Date: 29th October, 2026

Disinvestment / Strategic Actions

Gayatri Highways Limited has acquired additional equity shares in three related companies:

1. Gayatri Jhansi Roadways Limited (GJRL)

  • Stake Acquired: 49%
  • Business: Construction and maintenance of highways under BOT-Annuity Model.
  • Date of Incorporation: 7th July, 2006
  • Revenue History:
  • FY 2025-26: ₹2558.28 Lakhs
  • FY 2024-25: ₹2924.54 Lakhs
  • FY 2023-24: ₹3547.10 Lakhs
  • Country of Operation: India

2. Gayatri Lalitpur Roadways Limited (GLRL)

  • Stake Acquired: 49%
  • Business: Construction and maintenance of highways under BOT-Annuity Model.
  • Date of Incorporation: 7th July, 2006
  • Revenue History:
  • FY 2025-26: ₹2183.26 Lakhs
  • FY 2024-25: ₹2437.24 Lakhs
  • FY 2023-24: ₹2957.34 Lakhs
  • Country of Operation: India

3. Cyberabad Expressways Limited (CEL)

  • Stake Acquired: 11.53%
  • Business: Construction and maintenance of highways under BOT-Annuity Model.
  • Date of Incorporation: 3rd August, 2007
  • Revenue History:
  • FY 2025-26: ₹48.23 Lakhs
  • FY 2024-25: ₹0.42 Lakhs
  • FY 2023-24: ₹13.48 Lakhs
  • Country of Operation: India

Transaction Details:

  • Effective Date of Acquisition: 28th October, 2026
  • Consideration: Cash consideration of Re. 1/- (rupee one only) per share for each acquisition.
  • Nature of Transaction: Related party transaction, as GJRL and GLRL are promoter subsidiary companies and CEL is an associate company. The transaction was conducted on an arm's length basis.
  • Strategic Rationale: The acquisition is expected to create synergies and strengthen the Company's infrastructure business operations, thereby supporting its future growth prospects. Pursuant to this acquisition, GJRL and GLRL have become wholly-owned subsidiaries of Gayatri Highways Limited.
  • Governmental/Regulatory Approvals: Not Applicable.

Other Operational / Legal / Strategic Disclosures

1. Regulation 30 of the SEBI Listing Regulations, 2015.

2. SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026.

The document was signed by P. Raj Kumar, Company Secretary and Compliance Officer.