GUJARAT PIPAVAV PORT LTD.

Gujarat Pipavav Port Limited has announced the closure of its trading window from July 1, 2026, to August 14, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2018, and is related to the upcoming announcement of the company's unaudited financial results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these financial results will be communicated separately. This measure is in place to prevent insider trading during the sensitive period leading up to the financial results disclosure.

Gujarat Pipavav Port Limited's Board of Directors approved the audited financial statements for the year ended March 31, 2026, and recommended a final dividend of ₹5.00 per equity share. The 34th Annual General Meeting (AGM) is scheduled for Wednesday, September 9, 2026, where shareholders will vote on the dividend. The record date for determining eligible members for this final dividend has been set as Wednesday, September 2, 2026. Additionally, the Board approved the appointment of Dr. Ajay Kumar, IAS, as Vice Chairman & CEO of Gujarat Maritime Board and Nominee Director, ensuring compliance with SEBI Listing Regulations.

Gujarat Pipavav Port Limited's Board of Directors approved the appointment of Dr. Ajay Kumar, IAS, as Nominee Director from the Gujarat Maritime Board. Dr. Kumar, a 2006 Gujarat Cadre IAS Officer with a Doctorate in Agriculture and over two decades of experience, ensures the company's board composition complies with SEBI regulations. The Board also approved the audited standalone and consolidated accounts for the year ended March 31, 2026, and re-confirmed the recommendation of a final dividend of ₹5.00 per equity share. The 34th Annual General Meeting (AGM) is scheduled for September 9, 2026, with September 2, 2026, set as the record date for determining eligible shareholders for the dividend, subject to shareholder approval.

Gujarat Pipavav Port Limited's Board of Directors approved the Audited Financial Results for the Quarter and Year ended March 31, 2026. The statutory auditors, M S K A & Associates LLP, issued an Unmodified Opinion on both Standalone and Consolidated Financial Statements for the year. Additionally, the Board recommended a Final Dividend of ₹5.00 per share on the Equity Share Capital, which is subject to approval by members at the Annual General Meeting scheduled for September 9, 2026. The results are available on the company's website.

Gujarat Pipavav Port Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend on the equity share capital for the same period, subject to member approval at the Annual General Meeting. An analyst/investor call is scheduled for May 29, 2026, at 1030 Hrs.

Gujarat Pipavav Port Ltd has released its operational data for the quarter and financial year ended 31st March 2026. The company handled a total of 668,000 TEUs in containers, 2.90 Mn MT in dry bulk, and 1.59 Mn MT in liquid cargo. The number of container trains handled was 1,747, with 414,000 TEUs handled on train. The Ro Ro units handled were 229,000. This information was disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and can be found on the company's website.

Gujarat Pipavav Port Ltd has announced the closure of its trading window for the financial results of the quarter and financial year ending 31st March 2026. The window will be closed from 1st April 2026 to 30th May 2026. The date for the Board Meeting to approve the financial results is yet to be intimated. This announcement is in accordance with the Code for Prevention of Insider Trading of Gujarat Pipavav Port Limited and SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018.

Gujarat Pipavav Port Ltd has reported its unaudited standalone and consolidated accounts for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at INR 2,922.51 million for the quarter and INR 8,420.52 million for the nine months period. The total income for the quarter is INR 3,075.18 million and INR 9,015.70 million for the nine months period. The company's profit before tax stands at INR 1,257.83 million for the quarter and INR 4,829.86 million for the nine months period.

Gujarat Pipavav Port Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10th February 2026. The Board will consider and approve the Intimation regarding the .... Obligations and Disclosure Requirements) Regulations, 2015. The Company will also consider the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December 2025. A post earnings Analyst/ Investor call has been scheduled by the Company for Wednesday 11th February 2026 at 1600 Hrs.

Gujarat Pipavav Port Limited has received a resignation letter from Mr. Rajkumar Beniwal, IAS, who is a nominee of Gujarat Maritime Board (GMB). The resignation is effective from 29th December 2025, following his relief from the post of Vice Chairman & Chief Executive Officer, GMB. The Company will continue to comply with the regulations regarding the composition of the Board of Directors.