Newspaper Clippings - Notice to Shareholders for the 14th AGM and related information

GEL/SEC/2026/1615 29th August, 2026 BSE Limited, National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Mumbai G Block, Bandra Kurla Complex, Bandra (East), Mumbai Company Code: BSE - 539336 Company Code: NSE - GUJENERGY Sub: Newspaper Advertisement titled - Notice to the Shareholders for the 14th (Fourteenth) Annual General Meeting to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), E-Mail Id/Mobile No./Bank Mandate Updation/ TDS on Dividend Income and request for Dematerialization of Equity Shares” Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in newspapers Financial Express (English - all edition) and Financial Express (Gujarati – Ahmedabad edition) on 29th August, 2026 regarding Notice to the Shareholders for the 14th (Fourteenth) Annual General Meeting to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), E-Mail Id/Mobile No./Bank Mandate Updation/ TDS on Dividend Income and request for Dematerialization of Equity Shares”. This is for your information and record. Thanking you, For, Gujarat Energy Limited Sandeep Dave Company Secretary 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