GPT Infraprojects Limited has announced the schedule for its 46th Annual General Meeting (AGM). The Board of Directors approved the convening of the meeting on August 8, 2026. The proceedings will be held via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), adhering to circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The deemed venue for the meeting will be the company's Registered Office.

Book Closure Dates

To determine shareholder eligibility for the AGM, the company has approved the closure of its register of members. The book closure period is set from Friday, July 31, 2026, to Friday, August 7, 2026. Both days are inclusive.

Key Meeting Details

The following table outlines the key dates and details regarding the AGM:

Shareholders are advised to take note of the book closure schedule to ensure their eligibility to participate in the meeting.

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.