Outcome of Board Meeting

GVK.I Date: 28th August,2026 Bombay Stock Exchange Limited National Stock Exchange of lndia Limited PJ Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai- 400 001. Ex Bandra East, Mumbai - 400 051. Dear Sir, Sub: Outcome of the Board Meeting held on 28th August,2026 Ref: BSE Scrip Code: 532708, NSE Scrip Code: GVKPIL. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 28th August, 2026, inter alia, considered and approved the following: l. AnnualGeneral Meeting and Book Closure The 32nd Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September, 2026 to consider and adopt the audited financial statements for the Financial Year ended 31st March,2026 together with the reports of the Board of Directors and Auditors thereon. The Register of Members and Share Transfer Registers will remain closed from 28th September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of the Annual General Meeting in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. Re-appointment of Whole-time Director The Board approved the re-appointment of Mr. P. V. Prasanna Reddy (DlN: 01259482) as Whole- time Director of the Company for a further period of 3 (three) years with effect from 14th November, 2026, subject to approval of the shareholders of the Company. Further, Mr. P. V. Prasanna Reddy is not related to any of the Directors or Key Managerial Personnel of the Company, and he is neither disqualified nor debarred from holding the office of Director by any regulatory authority. His brief profile is enclosed as Annexure l. GVK Power & Infrastructure Limited (Under CIRP) ENERGY Darshak Chambers, Plot No.32, Ground Floor TRANSPORTATION House No.1-8-303/ 48/32, Street No:L HOSPITALIry Penderghast Road, Secunderabad-500003 -iI LIFE SCIENCES Telangana, lndia REALTY CIN: 174999TG2005P1C059013 www.evk.com CSR cvfl 3. Re-appointment of Statutory Auditors The Board approved the re-appointment of T R Chadha & Co LLP, Chartered Accountants (Firm Registration No. 00671 1N/N500028), as Statutory Auditors of the Company for another term of five years commencing from the conclusion of the ensuing 32nd Annual General Meeting to be held on 30th September, 2026 until the conclusion of the 37th Annual General Meeting of the Company, subject to approval of the shareholders at the ensuing 32nd Annual General Meeting. Consent letter of M/s T R Chadha & Co LLP is enclosed as Annexure ll. The Board Meeting commenced at 10:30 A.M. and concluded at 12:00 Noon This is for your information and record. Thanks & regards, For GVK Power & lnfrastructure Ltd. (Under GIRP) /' .V \r-, T Ravì Prakash Compa4y Secretary & Gompliance Officer GVK Power & Infrastructure Limited (Under CIRP) ENERGY Darshak Chambers, Plot No.32, Ground Floor TRANSPORTATION House No.1-8 -3O3 / 481 32,Street No: 1 HOSPITALITY Penderghast Road, Secunderabad-500003 LIFE SCIENCES Telangana, lndia REALTY CIN: 174999TG2005P1C059013 www.evk.com csR GVK-I ANNEXURE BRIEF PROFILE oF MR. P. V. PRASANNA REDDY (DlN: 012594821 Mr. P. V. Prasanna Reddy is graduated in B.Sc (Honours) and has over 40 years of experience in business management and general administration. He was the Managing Director of Balaji lndustrial Corporation Limited, Balaji Biotech Limited, Pearl Distilleries Limited and Trichy Steel Rolling Limited. He has been associated with GVK Group since 2002 as President of GVK Jaipur Expressway Private Limited and was instrumental in completing the 90.385 kms 6 Lane Expressway, a part of the 'Golden Quadrilateral' connecting four metros. He has also held various positions including Director (Projects) & CEO for Alaknanda Hydro Electric Project and as a Director in other GVK Group Companies. t'- -- GVK Power & Infrastructure Limited (Under CIR.P) ENERGY Darshak Chambers, Plot No.32, Ground Floor TRANSPORTATION House No.1-8 -3O3/ 48/ 32,Street No:1 HOSPITALITY Penderghast Road, Secunderabad-500003 LIFE SCIENCES Telangana, lndia REALTY CIN: 174999TG2005P1C059013 www.svk.com csR -l T R Chadha & Co LLP .,tl-" I U t) t r\ Chartered Accountants August 27,2026 The Board of Directors and Resolution Professional, GVK Power & lnfrastructure limited. Darshak Chambers, Plot No. 32, Ground Floor, H.No. 1-8-30?148/32, Street No.1, Penderghast Road Hyderabad, Telangana, lndia - 500003 Dear Sir, Sub: Eligibility cum Consent for re-appointment as Statutory Auditor as per the provisions of Companies Act 2013 read with the Companies (Audit and Auditors) Rules, 2014. This has reference to our discussion proposing to re-appoint our firm (T R Chadha & Co LLP. Chartered Accountants) as Statutory Auditor of the Company (GVK Power & lnfrastructure Limited). to hold office from the conclusion of 32nd Annual General Meeting. We inform you that our appointment w¡ll be within the eligibility under section 139 & 141 of the Companies Act 20L3 read with Companies (Audit and Auditors) Rules, 2014. We also do hereby confirm that: We are eligible for reappointment and are not disqualified for appointment under the Companies Act, 201-3, the Chartered Accountants Act, 1949 and the rules or regulations made there under; The proposed reappointment is as per the term provided under the Companies Act, 2013; c. The proposed reappointment is within the limits laid down by or under the authority of the Companies Act, 2013; No proceedings aga¡nst the auditor or audit firm or any partner of the audit firm is pending with respect to professional matters of conduct. Further, we would like to draw your attention to the announcement issued by the lnstitute of Chartered Accountants of lndia (lCAl) ¡n terms of which the registration number of the firm as provided by lCAl is required to be indicated in the resolution for appointment of auditors under the act. Accordingly, you are requested to ensure that the registration number is indicated in the resolution for appointment at the Annual General Meeting. For your information, our firm FRN is 006711N / N500028. Yours Faithfully, ForTRChadha&CoLLP Chartered Accountant FRN:-006711N/Ns00028 f -3 Sheshu Samudrala (Partner) Mem. No: - 235031