General Updates

GEL/SEC/2026/1613 27th August, 2026 BSE Limited, National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot No. C/1, G Dalal Street, Mumbai Block, Bandra Kurla Complex, Bandra (East), Mumbai Company Code: BSE - 539336 Company Code: NSE - GUJENERGY Sub: Intimation of date of the 14th Annual General Meeting (AGM) and its related information by Gujarat Energy Limited (Erstwhile Gujarat Gas Limited) Dear Sir/ Madam, This is to inform you that the 14th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 29th September, 2026 at 3:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, please note that the Company has fixed following dates in connection with its 14th Annual General Meeting and for payment of Dividend for the Financial Year 2025 - Sr. Particulars Relevant Date 1 Record Date for payment of Friday, 11th September, 2026 Dividend (as at the close of the Business Hours) 2 Dividend Payout Date, if On or before Wednesday, 28th October, 2026 to the declared at the 14th Annual Members whose name appears on the Company’s General Meeting scheduled Register of Members as on the Record Date i.e. to be held on 29th Friday, 11th September, 2026 as Beneficial owners September, 2026 as at the close of business hours on Friday, 11th September, 2026, as per the list to be furnished by the Depositories in respect of the shares held in electronic form and for physical shareholders after giving effect to all valid share transfer in physical form received as at the close of business hours on Friday, 11th September, 2026 3 Cut- off date for the purpose Tuesday, 22nd September, 2026 of determining eligibility of the shareholders to vote through remote E-voting or GUJARAT ENERGY LIMITED (Erstwhile Gujarat Gas Limited) Corporate Office: Office No. 4 & 5, Ground Floor, IT Tower -2, Infocity, Gandhinagar – 382009 Gujarat Registered Office: Gujarat Energy Bhavan, Behind Udyog Bhavan, Sector- 11, Gandhinagar, Gujarat – 382010 Tel.: +91-79-66701001 Website: www.gujarat-energy.com, CIN: L40200GJ2012SGC069118 E-voting Facility at the Annual General Meeting 4 Period of Remote E- Voting Voting will commence from 09:00 A.M. (IST) on Friday, 25th September, 2026 and end on 05:00 P.M. (IST) on Monday, 28th September, 2026 In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, Notice of the AGM along with the Annual Report for FY 2025 - 26 will be sent only by electronic mode to those Members whose e- mail addresses are registered with the Company/Depositories. This is for your information and record. Thanking you, For, Gujarat Energy Limited Sandeep Dave Company Secretary National Securities Depository Limited Central Depository Services (India) Limited Trade World, A wing, 4th Floor, Marathon Futurex, A Wing, 25th floor, Kamala Mills Compound, Lower Parel, NM Joshi Marg, Lower Parel, Mumbai - 400013 Mumbai - 400013 M/s KFin Technologies limited Mr. D Suresh Babu, Senior Manager, Corporate Registry Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda Serilingampally Mandal, Hyderabad – 500032 GUJARAT ENERGY LIMITED (Erstwhile Gujarat Gas Limited) Corporate Office: Office No. 4 & 5, Ground Floor, IT Tower -2, Infocity, Gandhinagar – 382009 Gujarat Registered Office: Gujarat Energy Bhavan, Behind Udyog Bhavan, Sector- 11, Gandhinagar, Gujarat – 382010 Tel.: +91-79-66701001 Website: www.gujarat-energy.com, CIN: L40200GJ2012SGC069118