Appointment

GAYATRI GHL/SE/ 2026-27 29th August, 2026 To, To, The General Manager The Secretary, Department of Corporate Services National Stock Exchange of India Limited BSE Limited 5th Floor, Exchange Plaza Phiroze Jeejeebhoy Towers Plot No.C/1, G Block Dalal Street, Fort Bandra Kurla Complex, Bandra (East) Mumbai-400 001 Mumbai-400 051 BSE Scrip Code of Company : 541546 NSE Scrip Symbol of Company: GAYAHWS Dear Sir / Madam, Sub: Appointment of Statutory Auditors fill a Casual Vacancy of the Company Ref: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 With reference to the above stated subject, Pursuant to Regulation 30 read with Clause A of Part A of Schedule III 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., 29 August, 2026, based on the recommendation of the Audit Committee, has approved the appointment of M/s. PPKG & Co., Chartered Accountants (Firm Registration No. 009655S) as the Statutory Auditors of the Company. The appointment has been made to fill the casual vacancy caused by the resignation of the erstwhile Statutory Auditors, M/s. PRSV & Co. LLP Chartered Accountants (Firm Registration No. S200016). M/s. PPKG & Co., Chartered Accountants (Firm Registration No. 009655S) shall hold office with effective from 29th August, 2026, until the conclusion of the ensuing Annual General Meeting (AGM) of the Company, subject to the approval/ratification of the shareholders at a General Meeting to be held within the prescribed_statutory timelines. GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T+91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146 GAYATRI The Board of Directors of the Company, based on the recommendation of the Audit Committee also approved and recommended to the shareholders, the appointment of M/s. PPKG & Co., Chartered Accountants (Firm Registration No. 009655S), as the Statutory Auditors of the Company from the conclusion of the ensuing 20th Annual General Meeting (AGM) of the Company till the conclusion of the 25th AGM of the Company, subject to the approval of the Shareholders of the Company at the ensuing AGM. The details required under Regulation of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed in the Annexure 1 below. We request you to kindly take note of the same This is for your information and record. Thanking you, Yours faithfully, GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T +91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146 GAYATRI ANNEXURE-1 Appointment of Statutory Auditor to fill Casual vacancy The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026. M/s. PPKG & Co., Chartered Accountants SI. Particulars Details 1. Reason for change viz. appointment, re- | Appointment as Statutory Auditor to fill up the appeintment,—resignation,—remeval, | Vacancy in the Office of Statutory Auditor. death-orothenvise 2. Date of appointment/-e-appeintment | Effective date of Appointment: 29th August, /eessation—(as—applicable)_&_term—of | 2026 appeintment/re-appeintment: Term of Appointment: Until the conclusion of the ensuing Annual General Meeting (AGM). 3. Brief profile (in case of appointment) M/s. PPKG & Co. is a _ Chartered Accountancy firm established in 2002, having its registered office at Hyderabad and comprising five partners. The firm is engaged in providing professional services in the areas of Audit, Assurance, Taxation, Banking Audit, Internal Audit, Project Finance, Corporate Law, Regulatory Compliances and Consultancy. The firm has experience in serving public and private companies, Public Sector Undertakings, banks and entities across various sectors, with expertise in statutory, GST, internal, stock and system audits. 4. Disclosure of relationships between | Not Applicable directors (in case of appointment of a director).) 5. Information as required pursuant to BSE | Not Applicable Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Ltd with ref. no NSE/CML/2018/24 dated June 20, 2018 GAYATRI HIGHWAYS LIMITED Registered & Corporate Office : 5" Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, T +91 40 40024262 E-mail : ghl@gayatrihighways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146