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:

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.

Gateway Distriparks Limited (GDL), a leading integrated logistics facilitator in India, has reported a robust financial performance for the second quarter, with significant growth in both revenue and profitability.

Financial Highlights

For the quarter ended September 30, Gateway Distriparks posted the following results:

The company's total income saw a substantial increase of 45% quarter-on-quarter, rising to ₹570.40 crores from ₹394.60 crores in the previous quarter. This growth in revenue indicates strong demand for the company's integrated logistics services.

Half-Year Performance

For the first half of the fiscal year (H1), Gateway Distriparks reported:

• Total income: ₹1,124.50 crores, up 49% from ₹752.20 crores in the same period of the previous fiscal year

This significant year-on-year growth for the half-year period further underscores the company's strong market position and operational performance.

Operational Overview

Gateway Distriparks operates a comprehensive network of logistics facilities across India, including:

• 11 container terminals
• 6 rail-linked inland container depots
• 5 container freight stations
• A fleet of 34 train sets
• 560 tractor trailers

This extensive infrastructure enables the company to provide integrated logistics solutions to its customers.

Strategic Developments

1. The company has entered into a 15-year exclusive agreement with Sawariya Group to operate container train services at the 120-acre Multi-Modal Logistics Park in New Ankleshwar, Gujarat. This partnership is expected to enhance Gateway's operational capabilities and market reach.

2. Snowman Logistics, in which Gateway holds a 50.01% stake, transitioned from an associate company to a subsidiary in December. This change in status may allow for greater synergies and consolidated financial reporting in the future.

Market Position and Outlook

Gateway Distriparks' strong financial performance, particularly the substantial revenue growth, suggests that the company is well-positioned in the logistics market. The increase in profit after tax, despite potential margin pressures, demonstrates the company's ability to manage costs effectively while expanding its business.

As the logistics sector continues to evolve, particularly with the growing emphasis on supply chain efficiency and e-commerce, Gateway Distriparks appears to be capitalizing on these trends. The company's integrated logistics model, which includes container freight stations, inland container depots, and rail transportation, may be providing it with a competitive edge in the market.

While the company has shown impressive growth, investors and analysts will likely be watching how Gateway Distriparks maintains its profitability and margins in the coming quarters. The management's ability to sustain this growth trajectory while managing operational efficiency will be crucial for the company's future performance.

Overall, Gateway Distriparks' Q2 results paint a picture of a company experiencing strong growth and maintaining profitability in a dynamic logistics environment. The strategic agreements and operational expansions position the company well for continued success in the Indian logistics sector.