Change in Director(s)

REF: GTL/CS-SE/2026-27/14 August 25, 2026 Department of Corporate Services Corporate Communication Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 51h Floor, 25th Floor, Dalal Street, Plot No. C/1, G Block, Fort, Mumbai 400 001. Bandra Kurla Complex, Bandra (East), Mumbai 400 051. (BSE Code: 500160 NSE Symbol: GTL ISIN: INE043A01012) Dear Sir/s, Re: Outcome of the Board Meeting Pursuant to Regulation 30 and other applicable provisions, if any of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors at their meeting held today has: 1. Considered and fixed `Wednesday, September 30, 2026' as the date of 38th Annual General Meeting ("AGM") of the Shareholders of the Company which will be held through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). 2. Noted that Mrs. Siddhi Thakur (DIN: 07142250), a Director liable to retire by rotation and Non-Executive & Non-Independent Director of the Company is not seeking her re-appointment as a Director at the ensuing AGM. Consequently, she ceases to be a Director of the Company w.e.f. September 30, 2026. The details in respect of Sr. No. 2 as required under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular with no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is provided in `Annexure A' to this letter The meeting of the Board of Directors of the Company commenced at 11:00 Hours and concluded at 14:45 Hours Thanking you, Yours faithfully, For GTL Limited Pratik Toprani Harshad Kulkarni Company Secretary Chief Financial Officer Encl: As above Note: This letter is submitted electronically with BSE & NSE through theirr espective web-portals. GTL LIMITED Regd Off: 6th Floor, Building No. A, Plot No EL-207, MIDC, TTC Industrial Area, Mahape, Navi Mumbai - 400 710 India. Tel: + 91-22-2761 2929 I Fax : +91 -22-2768 9990 I www.gtllimited.com CIN No. - L40300MH1987PLC045657 Corp Off: 412, Janmabhoomi Chambers, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai - 400 001, India. Tel : +91 - 22 -2271 5000 Fax : +91 -22-2271 5332 Annexure — A Change in Directorate Mrs. Siddhi Thakur Sr. Particulars Detailed Information 1. Reason for change (viz. appointment, Consequent to not seeking re-appointment, resignation, removal, re-appointment in the ensuing AGM death or otherwise) scheduled on September 30, 2026, Mrs. Siddhi Thakur would cease to be Director / Non-Executive, Non- Independent Director w.e.f. September 30, 2026. 2. Date of appointment / re-appointment Liable to retire by rotation at the AGM to / cessation (as applicable) & term of be held on September 30, 2026 appointment 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors (in case of appointment of a Not Applicable director) 5. Information as required pursuant to Not Applicable BSE circular ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited with ref. no. NSE/CML/2018/24, dated June 20, 2018 GTL LIMITED Regd Off: 6th Floor, Building No. A, Plot No EL-207, MIDC, TTC Industrial Area, Mahape, Navi Mumbai - 400 710 India. Tel: + 91-22-2761 2929 I Fax : +91 -22-2768 9990 I www.gtIlimited.com I CIN No. - L40300MH1987PLC045657 Corp Off: 412, Janmabhoomi Chambers, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai - 400 001, India. Tel : +91 - 22 -2271 5000 Fax : +91 -22-2271 5332