Gateway Distriparks Shareholders Approve New Independent Director via Postal Ballot

Gateway Distriparks Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving the appointment of Mr. Raghav Chandra as a Non-Executive Independent Director. The e-voting process, conducted from November 15 to December 14, 2025, resulted in strong shareholder support for the proposed resolution.

Voting Results Overview

The postal ballot demonstrated exceptional shareholder participation and approval:

Voting Parameter:	Details
Total Valid Votes:	37,07,28,174
Votes in Favor:	36,98,88,361
Approval Percentage:	99.77%
Votes Against:	8,39,813
Total Participants:	4,396 shareholders

Director Appointment Details

Mr. Raghav Chandra (DIN: 00057760) has been approved for appointment as a Non-Executive Independent Director of the company. The resolution was passed as a Special Resolution, requiring a higher threshold of shareholder approval, which was comfortably achieved with the overwhelming support received.

E-Voting Process

The company conducted the postal ballot exclusively through electronic means, in compliance with regulatory requirements. The e-voting facility was provided by MUFG Intime India Private Limited (formerly Link Intime India Private Limited) and remained open for 30 days. The process was scrutinized by Harsh Oberoi of Oberoi Associates, Practicing Company Secretaries, ensuring transparency and compliance with applicable regulations.

Regulatory Compliance

The postal ballot was conducted in accordance with Section 108 and Section 110 of the Companies Act, 2013, along with applicable rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published public notices in Financial Express (English) and Sakal (Marathi) newspapers on November 14, 2025, ensuring wide circulation of the voting information.

Recent Corporate Developments

This director appointment follows other recent corporate activities, including a significant stake increase by promoter Perfect Communications Private Limited, which acquired 2,464,591 equity shares on December 4, 2025, raising its shareholding from 2.66% to 3.15%. These developments collectively indicate active corporate governance and strategic positioning by the company and its promoter group.

The voting results and scrutinizer's report have been made available on the company's website at www.gatewaydistriparks.com , maintaining transparency for all stakeholders.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.02%	+0.56%	-0.92%	-10.28%	-26.07%	-17.94%

Gateway Distriparks Limited , a leading multimodal logistics company in India, has announced significant developments in its board composition and financial performance for the quarter ended September 30, 2025.

Board Changes

The company's Board of Directors has approved the appointment of Mr. Raghav Chandra as a Non-Executive Independent Director for a five-year term, effective November 4, 2025, subject to shareholder approval through postal ballot. Mr. Chandra, a former Indian Administrative Service officer, brings a wealth of experience to the board, having previously served as Chairman of the National Highways Authority of India and held various senior government positions.

Simultaneously, Mr. Arun Kumar Gupta has concluded his tenure as an Independent Director, completing his second consecutive five-year term.

Financial Performance

For the quarter ended September 30, 2025, Gateway Distriparks reported the following consolidated financial results:

Particulars (Rs. in lakhs)	Q2 FY2026	Q2 FY2025	YoY Change
Revenue from Operations	56,732.22	38,999.27	+45.47%
EBITDA	12,342.50	10,112.90	+22.05%
Profit Before Tax	6,866.60	6,515.27	+5.39%
Profit After Tax	6,630.35	6,013.89	+10.25%

The company demonstrated strong growth, with revenue from operations increasing by 45.47% year-over-year. EBITDA saw a significant rise of 22.05%, while Profit After Tax grew by 10.25% compared to the same quarter last year.

Operational Highlights

Gateway Distriparks' performance was driven by growth across its business segments:

Inter-Modal Container Logistics: This segment reported revenue of Rs. 41,311.43 lakhs for Q2 FY2026.
Cold-chain Logistics and Distribution: The newly integrated segment contributed Rs. 15,420.79 lakhs to the quarter's revenue.

Segment-wise Performance

Segment	Revenue (Rs. lakhs)	Segment Result (Rs. lakhs)
Inter-Modal Container Logistics	41,311.43	7,883.15
Cold-chain Logistics and Distribution	15,420.79	(219.05)

The Inter-Modal Container Logistics segment showed strong profitability, while the Cold-chain Logistics and Distribution segment reported a small loss, possibly due to integration and expansion efforts.

Balance Sheet Highlights

As of September 30, 2025:

Total Assets: Rs. 3,52,973.20 lakhs
Total Equity: Rs. 2,51,903.15 lakhs
Non-current Liabilities: Rs. 60,062.97 lakhs
Current Liabilities: Rs. 41,007.08 lakhs

The company maintains a strong balance sheet with a healthy equity position, providing a solid foundation for future growth and expansion.

Gateway Distriparks continues to leverage its strategic network of container terminals and its alignment with the Western Dedicated Freight Corridor to drive growth in the logistics sector. The appointment of Mr. Raghav Chandra is expected to bring valuable insights and expertise to guide the company's future strategies.

Investors and stakeholders can access more detailed information about the company's performance and future outlook during the earnings conference call scheduled for November 4, 2025, at 4:00 PM IST.