Gujarat Pipavav Port Limited has announced its board meeting schedule for the consideration of third quarter financial results for FY26. The company has informed stock exchanges about the upcoming board meeting and analyst call through a regulatory filing dated February 2, 2026.

Board Meeting Details

The board meeting of Gujarat Pipavav Port Limited is scheduled to be held on Tuesday, February 10, 2026. The meeting will consider the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Analyst and Investor Call

Following the board meeting, Gujarat Pipavav Port Limited has scheduled a post-earnings analyst and investor call for Wednesday, February 11, 2026 at 1600 hours. This call will provide stakeholders with detailed insights into the company's quarterly performance and business outlook.

Regulatory Compliance

The company has made this intimation in compliance with Regulation 29(1)(a) read with Regulation 30 Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification has been filed with both the National Stock Exchange of India Limited and BSE Limited.

Company Information

The intimation was signed by Manish Agnihotri, Company Secretary & Compliance Officer of Gujarat Pipavav Port Limited. The company has also made this information available on its official website at www.pipavav.com . Gujarat Pipavav Port Limited operates under the CIN L63010GJ1992PLC018106 with its registered office located in Amreli district, Gujarat.

Gujarat pipavav port Limited has announced the resignation of Mr. Rajkumar Beniwal, IAS, from its Board of Directors, effective December 29, 2025. The company received formal notification of the resignation on January 19, 2026, through an email from Gujarat Maritime Board (GMB).

Resignation Details

The resignation stems from a government notification issued by the General Administrative Department, Government of Gujarat, dated December 23, 2025, which relieved Beniwal from his position as Vice Chairman & Chief Executive Officer of Gujarat Maritime Board.

Multiple Board Resignations

Beniwal's resignation was not limited to Gujarat Pipavav Port Limited. He simultaneously resigned from the boards of several other port and infrastructure companies:

• Gujarat Port Infrastructure and Development Company Limited
• GSPC LNG Limited
• Adani Ports and Special Economic Zone Limited
• Gujarat Chemical Port Limited
• Swan LNG Private Limited
• Gujarat Port and Logistics Company Limited

This comprehensive resignation across multiple entities reflects the interconnected nature of his previous role at Gujarat Maritime Board and his nominee director positions.

Regulatory Compliance

Gujarat Pipavav Port Limited has confirmed it will continue to comply with Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding board composition. The company has made the resignation details available on its website at www.pipavav.com as part of its transparency obligations.

Formal Communication

The resignation letter, dated December 29, 2025, expressed Beniwal's appreciation for the cooperation and support received from board members during his tenure. Company Secretary & Compliance Officer Manish Agnihotri handled the formal communication to stock exchanges, ensuring proper regulatory disclosure under Regulation 30 of SEBI regulations.

The resignation represents a routine administrative change following government personnel transfers, with the company maintaining its commitment to regulatory compliance and governance standards.