Certificate under SEBI (Depositories and Participants) Regulations, 2018

GAYATRI GHL/SE/2026-27 34 July, 2026 To, To, The General Manager The Secretary, Department of Corporate Services National Stock Exchange of India Limited BSE Limited 5th 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: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the 1st Quarter ended 30 June, 2026. In compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate received from KFin Technologies Limited, Registrar and Share Transfer Agents of the Company for the 1st quarter ended 30 June, 2026. This is for your information and record. Thanking you, Yours faithfully, For Gayatri Highways Limited P Raj Kumar Encl: As Above 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 A KF I N T EC [| Toll Free (Corporate Registry): 1800 3094 001 PERIENCE TRANSFORMATION Tel. No: +022 4617 0911 KFIN/GHL/CDSL/74(5) E/1 Date: 01‐07‐2026 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED REGD OFF: MARATHON FUTUREX, A WING 25TH FLOOR NM JOSHI MARG LOWER PAREL (EAST) MUMBAI ‐ 400 023 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended June 30,2026 We as Registrar to an Issue and Share Transfer Agent of the GAYATRI HIGHWAYS LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED GANESH CHANDRA PATRO DEPUTY VICE PRESIDENT CC TO: GAYATRI HIGHWAYS LIMITED 1ST FLOOR, TSR TOWERS 6‐3‐1090, RAJBHAVAN ROAD HYDERABAD 500082 KFin Technologies Limited 9 Operations Centre: Registered Office: KFin Technologies Limited, Selenium, Tower B, Plot No-31 & 32, KFin Technologies Limited, 301, The Centrium, Financial District, Nanakramguda, Serilingampally, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada Hyderabad - 500032, Telangana, India. Kurla (West), Mumbai - 400 070, Maharashtra CIN: L72400MH2017PLC444072 A KF I N T EC [| Toll Free (Corporate Registry): 1800 3094 001 PERIENCE TRANSFORMATION Tel. No: +022 4617 0911 KFIN/GHL/NSDL/74(5) E/1 Date: 01‐07‐2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI ‐ 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended June 30,2026 We as Registrar to an Issue and Share Transfer Agent of the GAYATRI HIGHWAYS LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED GANESH CHANDRA PATRO DEPUTY VICE PRESIDENT CC TO: GAYATRI HIGHWAYS LIMITED 1ST FLOOR, TSR TOWERS 6‐3‐1090, RAJBHAVAN ROAD HYDERABAD 500082 KFin Technologies Limited 9 Operations Centre: Registered Office: KFin Technologies Limited, Selenium, Tower B, Plot No-31 & 32, KFin Technologies Limited, 301, The Centrium, Financial District, Nanakramguda, Serilingampally, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada Hyderabad - 500032, Telangana, India. Kurla (West), Mumbai - 400 070, Maharashtra CIN: L72400MH2017PLC444072