Gateway Distriparks Limited submitted its Business Responsibility and Sustainability Report (BRSR) for FY26 on September 3, 2026. The filing discloses a reduction in total energy consumption to 2,90,372 GJ from 3,37,312 GJ in the prior year. Scope 1 greenhouse gas emissions also declined to 18,812 metric tons of CO2 equivalent.

The integrated inter-modal logistics provider operates across nine locations in India, with rail transportation contributing 69.21% of turnover. The company reported zero fatalities and zero lost-time injury frequency rates for both employees and workers during the financial year.

Environmental Metrics

Total energy consumed from non-renewable sources fell to 2,85,848 GJ, driven by a decrease in fuel consumption to 2,59,247 GJ. Renewable energy consumption remained at 5,856 GJ. Water withdrawal dropped significantly to 24,874 kilolitres from 45,893 kilolitres in FY25.

What the Numbers Show

Fuel consumption accounts for the vast majority of the company's non-renewable energy mix. With fuel at 2,59,247 GJ against electricity at 17,554 GJ, fuel represents approximately 94% of non-renewable energy usage. This concentration highlights the operational dependency on diesel or similar fuels for its transport fleet, making the transition to CNG trailers a critical lever for further emission reductions.

Social and Governance Disclosures

The company employed 515 permanent employees and 2,320 workers as of March 31, 2026. Female representation among permanent employees stood at 9.32%, while female workers constituted 3.06% of the workforce. The Board of Directors includes one woman, representing 16.67% of the total board strength.

No complaints were received regarding sexual harassment, discrimination, or child labour during FY26. The company maintains ISO 45001 certification for its Mumbai and Chennai Container Freight Stations. Related-party transactions remained minimal, with sales to related parties at 0.09% of total sales.

Gateway Distriparks Limited has dispatched letters to shareholders whose email addresses are not registered, providing web-links and QR codes to access the Annual Report for FY26 and the notice for its 21st Annual General Meeting.

The company made this disclosure pursuant to Regulation 30 read with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Divyang Jain, Company Secretary & Compliance Officer, on September 3, 2026.

Meeting Details

The 21st AGM is scheduled for Friday, September 25, 2026, at 12:30 pm. The meeting will be conducted exclusively through Video Conferencing or Other Audio Visual Means (VC/OAVM), in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

Shareholder Participation and Access

Members may attend and participate in the AGM only through the VC/OAVM facility. Attendees joining via these means will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The Notice of the AGM and the Annual Report for the financial year 2025-26 have been dispatched electronically to members with registered email addresses. For members without registered emails, the company has sent letters containing:

• Company's Website: www.gatewaydistriparks.com
• Exact Path: Company Website > Investors > Annual Reports > 2025-26
• QR Code: Included in the letter for direct access

These documents are also available on the websites of BSE Limited and National Stock Exchange of India Limited.

E-Voting Process

Instructions for attending the AGM and casting votes are provided in the AGM Notice. Key dates for e-voting are as follows:

Members who have not cast their vote via remote e-voting prior to the meeting will be eligible to vote electronically during the AGM.

KYC Update Request

Pursuant to SEBI Master Circular No. SEBI/ HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026, physical security holders are requested to update their KYC details. This includes PAN, contact details, bank account details, nomination details, and specimen signature.

Members holding shares in physical form can update their details by sending completed forms to MUFG Intime India Private Limited at investor.helpdesk@in.mpms.mufg.com . Shareholders are encouraged to register their email addresses to continue receiving information electronically.