The Twentieth Annual General Meeting of the members of the Company will be held on Monday, September 28, 2026 at 12:30 P.M. (IST).

August 25, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot No. C/1, G Block, Mumbai - 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 540602 Trading Symbol: GTPL Dear Sir/Madam, Sub: "Annual General Meeting" of the Members of the Company and "Record Date”. 1. The Twentieth Annual General Meeting ("AGM") of the Members of the Company will be held on Monday, September 28, 2026, at 12:30 p.m. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. The Company has fixed Monday, September 21, 2026: (a) as the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM. (b) as the "Record Date" for the purpose of determining the Members eligible to receive dividends for the financial year 2025-26. Dividend, if declared at the AGM, will be paid within stipulated timelines as prescribed under the Companies Act, 2013. You are requested to take the same on records. Thanking you, Yours faithfully, For GTPL Hathway Limited Shweta Sultania Company Secretary & Compliance Officer Copy to: National Securities Depository Limited Central Depository Services (India) Limited 3rd Floor, Naman Chambers, Unit No. A-2501, Marathon Futurex, Plot C-32, G-Block, Bandra Kurla Complex, A-Wing, 25th Floor, N.M. Joshi Marg, Bandra East, Mumbai - 400 051 Lower Parel East, Mumbai – 400 013 MUFG Intime India Private Limited 5th Floor, 506 to 508, Amarnath Business Centre – 1 (ABC-1), Beside Gala Business Centre, Near St. Xavier’s College Corner, Off. CG Road, Navrangpura, Ahmedabad - 380 006