Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-audited Standalone ....

GAYATRI GHL/SE/ 2026-27 21st July, 2026 To, To, The General Manager The Secretary, Department of Corporate Services National Stock Exchange of India Limited BSE Limited 5t Floor, Exchange Plaza Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Fort Bandra Kurla Complex, Bandra (East) Mumbai-400 001 Mumbai-400 051 BSE Scrip Code of Company: 541546 NSE Scrip Symbol of Company: GAYAHWS | Dear Sir / Madam, Sub: Intimation of date of the Board Meeting-Reg. With reference to the above stated subject and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Wednesday, the 12 day of August, 2026 at the Registered Office of the Company inter-alia to consider and approve the Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30 June, 2026 and any other business with the permission of the chair. Further, as per the Company's Code of Conduct for prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, from 1stJuly, 2026 till the conclusion of 48 hours after the declaration of financial results of the Company for the 1st Quarter ended 30t June, 2026. This information is also available on the Company’s website www.gayatrihighways.com and also on the website of the Stock Exchanges viz, BSE Limited- www.bseindia.com and National Stock Exchange of India Ltd- www.nseindia.com. This is for your information and record. Thanking you, Yours faithfully, For Gayatri Highways Limited P Raj Kumar Company Secretary & Compliance Office GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T +91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146