GPT Infraprojects Limited will host an earnings call on Monday, August 3, 2026, at 11:00 AM IST to discuss its unaudited financial results for the first quarter ended June 30, 2026. The conference is intended for analysts and investors to review the company’s standalone and consolidated financial performance for Q1FY27. This disclosure ensures transparency regarding the company's operational and financial standing for the initial quarter of the fiscal year.

The announcement was made in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on July 25, 2026, by Sonam Lakhotia, Company Secretary & Compliance Officer (M. No.: A41358). The details are also available on the company’s website, www.gptinfra.in .

Conference Call Details

Atul Tantia, Joint Managing Director & CFO, is listed as a key participant from GPT Infraprojects Limited. The event is being facilitated by MUFG Intime India Private Limited, with Omkar Bagwe and Nikunj Seth serving as contacts.

Dial-In Information

Investors can access the conference via the following universal dial-in numbers:

• +91 22 6280 1550
• +91 22 7115 8378

International toll-free numbers are provided for participants in Hong Kong (800964448), Singapore (8001012045), the UK (08081011573), and the USA (18667462133). Pre-registration via Diamond Pass is required for access.

GPT Infraprojects Limited will hold its 46th Annual General Meeting (AGM) on Saturday, August 8, 2026, at 11:00 A.M. IST via Video Conferencing and Other Audio-Visual Means. Shareholders will consider the adoption of financial statements for FY26, the confirmation of an interim dividend of ₹2.75 per equity share, and the ratification of remuneration for cost auditors. The meeting also includes the re-appointment of Mr. Vaibhav Tantia, Director & COO, who retires by rotation and is eligible for re-appointment.

The Board has recommended ratifying the remuneration of ₹60,000 plus taxes and out-of-pocket expenses payable to S.K. Sahu & Associates, Cost Accountants, for the audit of cost records for the financial year ending March 31, 2027. The Register of Members and Share Transfer Books will remain closed from Friday, July 31, 2026, to Friday, August 7, 2026, for the purpose of the AGM.

E-Voting and Key Dates

Shareholders can participate in the meeting and cast their votes remotely. The remote e-voting period is open from Wednesday, August 5, 2026, at 9:00 a.m. IST to Friday, August 7, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility for e-voting is Saturday, August 1, 2026.

Access to Documents

The Annual Report and AGM Notice are available on the company's website. The exact paths for accessing these documents are listed below:

Additionally, these documents are accessible on the websites of MUFG Intime India Private Limited, the Registrar & Share Transfer Agent, and the stock exchanges where the company is listed. The company has dispatched the Notice of AGM and Annual Report 2026 to shareholders whose email addresses are registered with the company, the registrar, or depository participants.