GUJARAT INDUSTRIES POWER CO.LTD.

Gujarat Industries Power Company Ltd has informed the stock exchange about a change in its senior management personnel. The change is due to the superannuation of Shri H P Rao, General Manager (HR&A), whose tenure ends on October 31, 2026, after office hours. The company has provided the necessary details as per SEBI Listing Regulations and related circulars. No relationships between directors are disclosed as not applicable.

Gujarat Industries Power Company Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the Second Quarter (Q2) and Half Year (H1) of FY 2026-27, ending September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gujarat Industries Power Company Ltd (GIPCL) has officially confirmed the acceptance of a contract by M/s. Bondada Engineering Limited for a 20 MW/120 MWh Battery Energy Storage System (BESS). This follows GUVNL's approval and GIPCL's issuance of a Letter of Intent (LOI) to Bondada Engineering. The contract encompasses design, engineering, supply, procurement, civil and structural works, erection, testing, commissioning, and a ten-year operation and maintenance period for the BESS at GIPCL's 132 kV substation. All other details remain as previously disclosed.

Gujarat Industries Power Company Ltd (GIPCL) has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from October 1, 2026, and applies to all designated persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the announcement of the standalone un-audited financial results for the second quarter and half-year of FY 2026-27, which are to be approved by the Board of Directors. The date of the board meeting for this approval will be communicated separately.

Gujarat Industries Power Company Ltd (GIPCL) has filed the voting results and the Scrutinizer's combined report for its 41st Annual General Meeting (AGM). The AGM was held on September 19, 2026, through video conference. Shareholders had the opportunity to vote on resolutions via remote e-voting and e-voting during the meeting. The filing details the voting outcomes for five resolutions, indicating that all resolutions were passed with a significant majority, reflecting strong shareholder approval.

Gujarat Industries Power Company Ltd (GIPCL) announced the appointment of Dr. Rajender Kumar, IAS, as an Additional Director, nominated by Gujarat State Fertilizers & Chemicals Limited. The board approved this appointment, recommended by the Nomination and Remuneration Committee, during its meeting on September 19, 2026. Dr. Kumar is an experienced IAS officer with a background in public administration and policy, having served in various capacities within the Government of India and as an Advisor to the Executive Director for India at the World Bank.

Gujarat Industries Power Company Ltd announced the appointment of Dr. Rajender Kumar, IAS, Managing Director of Gujarat State Fertilizers & Chemicals Limited, as an Additional Director (Nominee of GSFC). The appointment was approved by the Board of Directors on September 19, 2026, following a recommendation from the Nomination and Remuneration Committee. Dr. Kumar is an experienced IAS officer with a background in public administration and policy, having served in various capacities within the Government of India and as an Advisor to the World Bank. He is not related to any existing directors and is not debarred from holding directorships.

Gujarat Industries Power Company Ltd announced that Shri Narendra Nath Misra, an Independent Director, has completed his maximum tenure of five years (second term) and ceased to be a Director on the Board. This cessation is effective from the conclusion of the company's 41st Annual General Meeting (AGM) on September 19, 2026. The change is in accordance with Section 149(11) of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No further details regarding his profile or relationships were provided as per the disclosure requirements.

Gujarat Industries Power Company Ltd (GIPCL) has submitted an addendum to the notice of its 41st Annual General Meeting (AGM) scheduled for September 19, 2026. The addendum clarifies that the resolution for the re-appointment of Shri Kanyo Sadhuram Badlani (DIN: 10237996) as a director has been dropped. This is due to his cessation from the Board effective August 31, 2026, following a nomination withdrawal by Gujarat State Fertilizers & Chemicals Limited (GSFC). Consequently, only resolutions 1, 2, 4, and 5 will be presented for member approval at the AGM. The addendum is available on the company's website and has been emailed to shareholders.

Gujarat Industries Power Company Ltd (GIPCL) has issued an intimation to holders of physical securities and non-email registered members regarding its 41st Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 19, 2026, via Video Conferencing. The company is providing the web link and exact path to access the Annual Report. Additionally, shareholders are reminded to update their KYC details, including PAN, address, bank account, and nomination, as mandated by SEBI. Failure to update KYC for physical securities may impact dividend and other payments, which will only be processed electronically from April 1, 2024.