Resignation

Ref. No.: GTPL/SE/2026 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Resignation of the Company Secretary and Compliance Officer. 1) This is to inform you that Ms. Shweta Sultania has tendered her resignation as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company to pursue opportunities outside the Company. Her resignation would be effective from the close of business hours on August 31, 2026. The Company wishes to place on record its sincere appreciation for the valuable contribution provided by Ms. Shweta Sultania, during her association with the Company. A copy of the resignation letter is attached herewith. 2) Pursuant to above, the following Key Managerial Personnel of the Company is authorised for the purpose of determining materiality of an event or information and for the purpose of making requisite disclosure to the Stock Exchanges, with effect from September 01, 2026: Sr. Name and Designation Contact Details 1. Mr. Saurav Banerjee, Telephone: 079-6140 0002 Chief Financial Officer E-mail ID: complianceofficer@gtpl.net The aforesaid information is available on the website of the Company at www.gtpl.net This is for your information and records. Yours faithfully, For GTPL Hathway Limited Saurav Banerjee Chief Financial Officer Encl: as above Shweta Sultania C-411, Smarana Apartments, Bakeri City, Vejalpur, Post: Makarba, Ahmedabad- 380 051 25th August 2026 The Board of Directors, GTPL Hathway Limited 'GTPL House', Sindhu Bhavan Road, Bodakdev, Ahmedabad- 380059 Sub: Resignation from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company. Dear Sir/ Madam, I hereby tender my resignation as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company to pursue opportunities outside the Company. I request the Board of Directors to kindly relieve me from my duties with effect from the close of business hours on 31st August, 2026. I hereby convey my sincere thanks to the Board of Directors, Senior Management and my colleagues for extending their support, guidance and co-operation during my tenure. Thanking you, Yours faithfully, Shweta Sultania ACS No. 22290