Gayatri highways Limited has formally notified the stock exchanges about its upcoming board meeting scheduled for February 10, 2026. The meeting will focus on reviewing and approving the company's financial performance for the third quarter and nine months ended December 31, 2025.

Board Meeting Details

The Board of Directors will convene at the company's registered office to consider and approve the unaudited standalone and consolidated financial results. This announcement comes in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In accordance with the company's Code of Conduct for prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Gayatri Highways Limited has implemented trading restrictions. The trading window for dealing in the company's equity shares has been closed for all designated persons, their immediate relatives, and other connected persons.

Information Accessibility

The company has ensured transparency by making this information readily available across multiple platforms. Stakeholders can access the announcement through:

• Company's official website: www.gayatrihighways.com
• BSE Limited website: www.bseindia.com
• National Stock Exchange of India Limited website: www.nseindia.com

Company Information

Gayatri Highways Limited operates from its registered and corporate office located at 5th Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, Hyderabad 500082, Telangana, India. The company is incorporated under CIN: L45100TG2006PLC052146 and trades on BSE with scrip code 541546 and on NSE with the symbol GAYAHWS.

Gayatri Highways Limited's Board of Directors held a crucial meeting on December 11, 2025, approving material related party transactions worth ₹450.00 crores across three entities. The decisions require shareholder approval and will be presented through a postal ballot process.

Board Approvals for Related Party Transactions

The board approved three significant material related party transactions, each valued at ₹150.00 crores. These transactions have received prior approval from the Audit Committee and board recommendation, subject to shareholder consent.

Scope of Approved Transactions

The material related party transactions encompass a comprehensive range of business activities across all three entities:

• Work orders and EPC/O&M services
• Procurement and service arrangements
• Asset transactions and leasing/assignment of rights
• Reimbursements and major maintenance works
• Road safety works including lane marking and signboard installation
• Supervision services and similar transactions

Postal Ballot Process

The board approved a postal ballot notice to seek shareholder consent for the three material related party transactions. Each transaction requires individual shareholder approval for the aggregate value not exceeding ₹150.00 crores per entity.

Meeting Details

The board meeting commenced at 3:30 PM and concluded at 4:05 PM on December 11, 2025. The company has informed both BSE Limited and The National Stock Exchange of India Limited about the board meeting outcomes as per regulatory requirements under Regulation 30.