Gateway Distriparks Promoter Increases Stake Through Open Market Purchase

Gateway Distriparks has witnessed an increase in promoter shareholding following a recent acquisition by Perfect Communications Private Limited. The promoter entity acquired 1,042,273 equity shares through open market purchases, increasing the promoter holding from 3.15% to 3.36%.

Acquisition Details

Perfect Communications Private Limited, identified as a promoter of Gateway Distriparks, increased its stake in the logistics company through this strategic purchase.

Parameter	Before Acquisition	After Acquisition	Change
Shares Held	15,732,340	16,774,613	+1,042,273
Percentage Holding	3.15%	3.36%	+0.21%
Total Shares Acquired	-	1,042,273	0.21% of total capital

Regulatory Compliance

The disclosure was made in accordance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The notification ensures compliance with regulatory requirements for substantial acquisition disclosures.

Company Capital Structure

Gateway Distriparks maintains its total equity share capital at 499,643,836 shares, with a corresponding share capital value of ₹4,996,438,360. The company's shares are listed on the National Stock Exchange of India Limited, providing liquidity for investors and facilitating the recent open market transactions.

Capital Details	Value
Total Equity Shares	499,643,836
Share Capital Value	₹4,996,438,360
Diluted Share Capital	499,643,836

Promoter Information

Perfect Communications Private Limited, incorporated in 1990 with CIN U74899DL1990PTC039124, serves as the acquiring promoter entity. The company is headquartered in New Delhi and is managed by Ishaan Gupta as Managing Director. The acquisition represents a continued commitment by the promoter group to maintain and strengthen their position in Gateway Distriparks.

The transaction demonstrates the promoter's confidence in the company's prospects, with the open market purchase indicating a strategic decision to increase their stake in the logistics sector company. The acquisition was completed without any involvement of warrants, convertible securities, or other instruments that could affect the voting rights structure of the company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.58%	+5.53%	+8.83%	-1.72%	-22.72%	-13.28%

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.