Statement of deviation(s) or variation(s) under Reg. 32

ullEL Eia-- F gil - t@ ch GODAWARI POWER & ISPAT REF: GPILINSE&BSE/2026/6420 Date: 07.08.2026 1. The Listing Department, 2. The corporate Relation Department, The National stock Exchange of India Ltd, The BSE Limited, Mumbai, Exchange plaza, Bandra Kurla complex, 1 St Floor, Rotunda Building, Bandra (E),MUMBAI -400051 Dalal street, MUMBAI -400 001 NSE symbol: GPIL BSE security code: 532734 Dear Sirs"adam, Sub: Disclosure under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we hereby confirm that there is no deviation or variation in the use of proceeds of the preferential issues of Fully Convertible Warrants from the objects stated in the Explanatory Statement to the Notice dated 18.09.2025 & Corrigendum to Notice of Extra-Ordinary General Meeting dated 07.10.2025 of the Extra-Ordinary General Meeting of the Company held on 15.10.2025; and the statement of Nil deviation or variation for the quarter ended 30.06.2026 duly reviewed by Audit Committee, is enclosed herewith in compliance with Regulation 32 of LODR Regulations. Please take the above information on record. Thanking you, Yours faithfully , For Godawari Power And Ispat Limited Y.C. Rao Company Secretary Encl : As Above xL~~ur a_-_i:..n_z-F_-r-m ^ ,p ~ C X a t# r y j= - ^Gr o '-d1 a w -L-a~' r i p .--oY w e `r.- A&.A l s p a l - 1LF^"i{m ir l e id A¥y.A« ~- An lso 9001 :2015, ls014001 :2015, ls0 45001 :2018, 50001 :2018 & 27001 :2022 certified company CIN 124100CT1999PLC013756 Registered Office and Works: Plot No. 428/2TP-hose-Tlnd55iFi6l Area,-Siltorcl, Roipur -493111, Chhottisgarh, India P: +91 7714082333, F: +917714082234 Corporate Address: Hira Arcade, Near Old Bus Stand, Pcindri, Rciipur -492004, Chhattisgarh, India P: +91 7714082000, F: +917714057601 www.godowciripowerispat.com,w\^/w.hiragroup.com Statement on Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc. (1) Mode of Fund Raising Preferential Issues Description of mode of fund raising (Applicable in case of others is selected) Date of Raising Funds 14-11-2025 Amount Raised 175.23 Report filed for Quarter ended 30-06-2026 Monitoring Agency Applicable Monitoring Agency Name, if applicable CARE Ratings Limited Is there a Deviation / Variation in use of funds raised No If yes, whether the same is pursuant to change in terms of a contract or objects, which was approved by the shareholders If Yes, Date of shareholder Approval Explanation for the Deviation / Variation NA Comments of the Audit Committee after review No Comments of the auditors, if any No Amount of Modified Modified Original Original Funds Deviation/Variation for Object, if allocation, Remarks if any Sr. Object Allocation Utilised the quarter according to any if any applicable object 1. Total unutilised amount in Project 1 No 200 0 0.22 0 Rs. 0.008 crore as on Funding 30.06.2026. 2. During the quarter the company has raised Rs. 25.01 crores on 20.04.2026 Investment in addition to Rs.25.22 2 in BESS No 175 0 175 0 crores on 07.01.2026 and Project Rs. 125 crores raised in quarter ended on 31.12.2025. General 3 Corporate No 125 0 0 0 Purposes Signatory Details Name of signatory Yarra Chandra Rao Designation of person Company Secretary and Compliance O(cid:431)icer Place Raipur Date 07-08-2026