Change in Auditors

August 26, 2026 The Manager, The National Stock Exchange of India Ltd., Exchange Plaza, 5 Floor, Plot C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai 400 051. Symbol: - GVPTECH ISIN: INE382T01030 Dear Sir/Madam, Subject: Disclosure – Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that based on recommendations of the Audit Committee, the Board of Directors of the Company at their meeting held today, i.e. Wednesday, inter alia, approved the following : 1. To appoint M/s. K Chetan & Associates as Internal Auditor of company for 2026-27 Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023,(Brief Profile) annexed herewith as Annexure-A. Further, the Meeting of the Board of Directors of the Company was held today at 4:00 p.m. and concluded at 4:17 p.m. Kindly take the above intimation on record. Thanking you, Yours sincerely, For GVP Infotech Limited Dhaval Mistry Director (DIN: 03411290) Annexure A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 Sr. No. Details of events that need Information of such event(s) to be provided K. CHETAN & ASSOCIATES (INTERNAL AUDITOR) 1. Reason for Change viz. Appointment of M/s. K. Chetan & Associates, as Internal appointment, resignation, Auditors of the Company removal, death or otherwise 2. Date of The Board, at its meeting held on 26th August 2026 based on Appointment/Cessation the recommendation of the Audit Committee, approved the appointment of M/s. K. Chetan & Associates as the Internal Auditor. 3. Brief profile (in case of re- K Chetan & Associates is a Chartered Accountant firm based appointment) in Ahmedabad, founded and led by CA Chetan Kumar. With in-depth expertise in Auditing & Assurance, Risk Advisory, Forensic Services, Direct Taxation, Indirect Taxation, and Outsourcing Services, we are dedicated to providing insightful, reliable, and result-oriented financial services. Our mission is to support businesses and individuals in achieving their financial and regulatory goals with the highest standards of professionalism and integrity. 4. Disclosure of relationships Not applicable between directors (in case of appointment of a director)