Gateway Distriparks Limited has scheduled its 21st Annual General Meeting (AGM) for Friday, September 25, 2026. The meeting will commence at 12:30 pm and will be conducted exclusively through Video Conferencing or Other Audio Visual Means, in compliance with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.

Meeting Details

The company published a newspaper advertisement regarding the AGM in the Financial Express and Sakal on September 1, 2026. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Participation

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 whose email addresses are registered with the Company, Registrars & Transfer Agent, or Depository Participants. These documents are also available on the company’s website at www.gatewaydistriparks.com .

Members holding shares in physical form or those who have not registered their email addresses can request a physical copy of the Annual Report by writing to investors@gatewaydistriparks.com . Alternatively, they may register their email addresses with MUFG Intime India Private Limited or submit Form ISR-1 to the company or its RTA.

E-Voting Process

Instructions for attending the AGM and casting votes through remote e-voting or e-voting during the meeting are provided in the AGM Notice. Members who have not cast their vote via remote e-voting prior to the meeting will be eligible to vote electronically during the AGM.

Divyang Jain, Company Secretary & Compliance Officer, signed the communication dated August 31, 2026, from New Delhi.

Mirae Asset Mutual Fund sold 15 lakh shares of Gateway Distriparks on August 21, 2026, reducing its stake from 4.12% to 3.82%. The open market transaction was disclosed under SEBI regulations.

The mutual fund’s holding dropped from 20,607,257 shares to 19,107,257 shares following the disposal. This represents a reduction of 0.30% in its shareholding relative to the total voting capital.

Transaction Details

The sale was executed in the open market. Gateway Distriparks’ total equity share capital remained unchanged at 499,643,836 shares before and after the transaction. The disclosure was filed with the Bombay Stock Exchange and National Stock Exchange on August 24, 2026.