Gayatri Highways has completed the sale of 49% of its total paid-up equity share capital in associate company HKR Roadways Limited. The transaction was finalized on September 2, 2026.

The company had entered into a Securities Purchase Agreement for the divestment on February 12, 2026. Gayatri Highways previously disclosed that the sale would be completed on or before September 30, 2026, subject to certain conditions obligated under the agreement by HKR Roadways Limited.

Transaction Details

The completion of the stake sale fulfills the regulatory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the necessary details pursuant to Schedule III of the regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key aspects of the disclosure include:

• The agreement for the sale was executed on February 12, 2026.
• The expected date of completion was initially set as September 30, 2026.
• The actual completion date is September 2, 2026.
• The transaction involves the disposal of a stake in an associate company.

Gayatri Highways confirmed that all required information regarding the turnover, revenue contribution, and net worth of the associate company during the last financial year has been filed with the stock exchanges. The updated disclosure incorporating the completion details has been enclosed as Annexure-1 in the filing to BSE and NSE.

Gayatri Highways Ltd appointed M/s. PPKG & Co., Chartered Accountants, as its statutory auditor to fill a casual vacancy following the resignation of PRSV & Co. LLP. The board approved the appointment on August 29, 2026.

The company also confirmed the schedule for its 20th Annual General Meeting (AGM), set for September 29, 2026, at 3:30 pm. The meeting will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM).

Auditor Appointment Details

The board recommended shareholders approve the appointment of PPKG & Co. for the term from the conclusion of the ensuing 20th AGM until the conclusion of the 25th AGM. The firm, established in 2002 and based in Hyderabad, comprises five partners.

PPKG & Co. holds Firm Registration No. 009655S. Its services include audit, assurance, taxation, banking audit, internal audit, project finance, corporate law, regulatory compliances, and consultancy. The firm has experience serving public and private companies, Public Sector Undertakings, banks, and entities across various sectors.

AGM Schedule and Logistics

The 20th AGM is scheduled for Tuesday, September 29, 2026. In compliance with MCA and SEBI circulars, electronic copies of the notice and the Annual Report for FY25-26 will be sent only to members with registered email addresses.

The documents are available on the company website, stock exchange portals, and the Registrar & Transfer Agent (RTA), KFin Technologies Limited, website. Physical shareholders without registered emails must contact the company or RTA with demographic details, folio numbers, and scanned KYC documents to register.

KFin Technologies Limited has been engaged to provide remote e-voting facilities. Login credentials for remote e-voting will be detailed in the AGM notice.

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also aligns with SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.