GK Energy Limited has informed the Exchange about Copy of Newspaper Publication in respect of information regarding 18th Annual General Meeting scheduled to be held on Monday, August 31, ....

Date: August 08, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Bandra (East), Mumbai Dalal Street, – 400 051 Mumbai – 400 001 NSE Symbol: GKENERGY Scrip Code: 544525 Dear Sir/Madam, Subject: Newspaper Publication for attention of Shareholders of the Company in respect of information regarding the 18th Annual General Meeting Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with circulars issued by Ministry of Corporate affairs and SEBI, please find enclosed herewith the clippings of the Newspaper publications in “Financial Express” (English) and “Loksatta” (Marathi) dated August 08, 2026, regarding the information for attention of the Shareholders of the Company in respect of the 18th Annual General Meeting (“AGM”) scheduled to be held on Monday, August 31, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), published today in the “Financial Express” (English) and “Loksatta” (Marathi). The same will be uploaded on the website of the Company at www.gkenergy.in. You are requested to take the same on your records. Thanking you, By Order of Board of Directors For GK ENERGY LIMITED (Formerly known as GK Energy Private Limited, GK Energy Marketers Private Limited) Shubham Suresh Jain Company Secretary & Compliance Officer Membership No.: A76578 Place: Pune