Updates

GUJARAT INDUSTRIES POWER COMPANY LTD. Regd. Office: P.O. Ranoli -391350, Dist. Vadodara, Gujarat - INDIA CIN: L99999GJ1985PLC007868 SEC/ST.EXCH/Dividend Payment 24th August, 2026 The General Manager The General Manager Corporate Relations Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. 1st Floor, New Trading Ring "Exchange Plaza", C-1, Block 'G', Sir Phiroze Jeejeebhoy Towers, Dalal Street, Bandra-Kurla Complex, Bandra (East) Mumbai: 400001. Mumbai: 400 051. Scrip Code: 517300 Scrip Symbol: GIPCL. SUB.: DIVIDEND PAYMENT DATE. Dear Sir/ Madam, We would like to inform you that as informed to your good exchange that the 41st Annual General Meeting (AGM) of the Shareholders of the Company will be held on Saturday, the 19th September, 2026 at 11:30 a.m. (1ST), through Video Conference (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Dividend, if approved by the Shareholders at the 41st AGM shall be paid on or after 23rd September, 2026. The above is for your records and necessary actions, if any. Thanking you, Yours faithfully, For Gujarat lndustrie owfi~m ny Limited ~'• C''°'::.L CS Shalin Patel tt- Company Secretary an11i1'1.,on:u)tl Officer Regd. Office & Vadodara Plant: AN Surat lignite Power Plant: P.O. Ranoli -391350, Dist. Vadodara, Gujarat - INDIA 18 t0 H 8 000 11 ,, I 014 00 00 11 Village: Nani Naroli, Tai. Mangrol, Dist: Surat 394110 Gujarat, INDIA Phone:EPABX(0265)2232768Fax:2230029 COMPANY Phone: EPABX (02629) 261063 to 261072 Fax: 261080 Email: cs@gipcl.com Email: genslpp@gipcl.com Website: www.gipcl.com