GPT INFRAPROJECTS LTD.

Alcon Builders and Engineers Private Limited, a wholly-owned subsidiary of GPT Infraprojects Limited (GPTINFRA), has been declared the L1 bidder for an order valued at ₹97.31 Crore. The contract involves the provision of Electronic Interlocking at multiple stations on the Northeast Frontier Railway. This significant order is expected to contribute positively to GPT Infraprojects' order book and revenue streams.

Alcon Builders and Engineers Private Limited, a wholly-owned subsidiary of GPT Infraprojects Limited (GPTINFRA), has been declared the L1 (First Lowest) bidder for an order valued at ₹72.5 Crore. The contract involves the commissioning of auto signaling work and electronic interlocking at New Mugma and Mugma Yard for Eastern Railway's Dedicated Freight Corridor project. This award signifies a significant business win for GPT Infraprojects, bolstering its order book and reinforcing its position in the railway infrastructure sector.

GPT Infraprojects Limited reported its un-audited financial results for the first quarter ended June 30, 2026. Consolidated revenue from operations stood at ₹302.1 crore, a decrease of 3.4% year-on-year. However, consolidated EBITDA increased by 28.4% to ₹47.5 crore, with an improved EBITDA margin of 15.7%. Consolidated Profit After Tax (PAT) grew by 4.9% to ₹24.6 crore, maintaining a PAT margin of 8.2%. The company highlighted a healthy order backlog of ₹4,303 crore and order inflow of ₹130 crore during the quarter. GPT also entered the Power EPC segment with a ₹53 crore contract. The Chairman expressed confidence in achieving 30% revenue growth for the year, citing a strong pipeline of opportunities in Eastern India and expansion into new infrastructure segments.

GPT Infraprojects Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The results, which are both standalone and consolidated, were approved by the Board of Directors on August 1, 2026. The company has submitted these results along with a limited review report from its statutory auditors, MS KA & Associates LLP and Agarwal Lodha & Co., in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The review was conducted in accordance with Indian Accounting Standard 34 and other recognized accounting principles.

GPT Infraprojects Limited announced the outcome of its Board Meeting held on August 1, 2026. The Board approved the un-audited financial results (Standalone & Consolidated) for the first quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. These results will be published in newspapers and uploaded on the company's website. The meeting commenced at 2:00 PM and concluded at 3:15 PM.

GPT Infraprojects Ltd has announced that its Board of Directors will convene on August 1, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026, along with the Statutory Auditors' Limited Review Report. The trading window for company securities will remain closed until August 3, 2026, in line with the company's "Code of Conduct for Prevention of Insider Trading".

GPT Infraprojects Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a web-link to access the complete Annual Report for FY 2025-26 and the Notice for the 46th Annual General Meeting (AGM). The AGM is scheduled for August 8, 2026, via Video Conferencing and Other Audio-Visual Means (VC/OAVM). The dispatch complies with Regulation 36(1)(b) of SEBI Listing Regulations. Shareholders are also reminded to update KYC details and dematerialize physical securities.

GPT Infraprojects Ltd has announced the schedule for its 46th Annual General Meeting (AGM), set to take place on Saturday, August 8, 2026, at 11:00 A.M. IST. The meeting will be conducted entirely through Video Conferencing and Other Audio-Visual Means (VC/OAVM), adhering to guidelines from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of audited financial statements for FY26, confirmation of an interim dividend of ₹2.75 per equity share, the re-appointment of a director retiring by rotation, and ratification of cost auditors' remuneration for FY27. E-voting will be open from August 5 to August 7, 2026, with a cut-off date of August 1, 2026.

GPT Infraprojects Limited has filed its 46th Annual Report, including the notice for its Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Saturday, August 8, 2026, at 11:00 AM IST, to be conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM). The Annual Report, along with other statutory reports, is being disseminated electronically to shareholders whose email addresses are registered. For those without registered emails, a web-link to access the report on the company's website (www.gptinfra.in) is being provided. The report also pays tribute to the founder, Late Dwarika Prasad Tantia, highlighting his legacy of purpose, perseverance, and progress.

GPT Infraprojects Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the first quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later. Designated individuals are advised against trading company securities during this period. The information is also available on the company's website.