GPT Infraprojects Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 20, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 14, 2026, and signed by Company Secretary & Compliance Officer Sonam Lakhotia.

Key Agenda Items for the Board Meeting

The Board meeting has been convened to consider and approve several significant matters. The following table outlines the key agenda items:

Trading Window Closure

In continuation of the company's earlier communication dated March 26, 2026, regarding the closure of the trading window, GPT Infraprojects has confirmed that the Trading Window for trading in the company's securities will remain closed until May 22, 2026. The closure will extend until the expiry of 48 hours after the unpublished price-sensitive information is submitted to the stock exchanges, in accordance with the company's Code of Conduct for Prevention of Insider Trading.

Regulatory Compliance

The board meeting intimation has been submitted to both BSE Limited and the National Stock Exchange of India Ltd., fulfilling the company's disclosure obligations under applicable SEBI regulations. The notice is also available on the company's official website at www.gptinfra.in . The filing was digitally signed by Sonam Lakhotia, Company Secretary & Compliance Officer (M. No.: A41358), on May 14, 2026.

GPT Infraprojects Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI's dematerialisation framework for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited on April 8, 2026. The filing was made by Company Secretary and Compliance Officer Sonam Lakhotia.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, issued the compliance certificate as the company's SEBI-approved Category-I Registrar & Transfer Agent. The registrar holds SEBI Registration Number INR000004058 and confirmed proper handling of dematerialisation processes during the quarter.

Dematerialisation Process Compliance

The certificate confirms that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed according to regulatory requirements. MUFG Intime India confirmed that securities were accepted or rejected to depositories within prescribed timelines and that all security certificates received were mutilated and cancelled after due verification.

Key compliance confirmations include:

• Securities received for dematerialisation were confirmed to depositories
• Security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members
• All processes completed within prescribed timelines
• Securities remain listed on stock exchanges where earlier securities are listed

Corporate Information

GPT Infraprojects Limited operates from its registered office at GPT Centre, JC-25, Sector III, Salt Lake, Kolkata. The company maintains its stock exchange presence with scrip code 533761 on BSE and symbol GPTINFRA on NSE. This quarterly filing represents part of the company's ongoing regulatory compliance obligations under SEBI's framework for depositories and participants.