Gayatri Highways Limited has intimated that a meeting of the Board of Directors will be held on Thursday, 05 November 2026 at the Registered Office of the Company. The primary agenda is to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the second quarter and half-year ended on 30 September 2026.

Additionally, the Company has implemented a trading blackout period in accordance with its Code of Conduct for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the equity shares of the Company is closed for all designated persons, their immediate relatives and other connected persons. The closure period began on 01 October 2026 and will remain in effect until 48 hours after the declaration of the financial results for the second quarter and half-year ended 30 September 2026.

This information is also available on the Company's website (www.gayatrihighways.com) and on the websites of the stock exchanges (BSE Limited - www.bseindia.com and National Stock Exchange of India Ltd - www.nseindia.com).

The document is signed by P Raj Kumar Raj Kumar Pragallapati for Gayatri Highways Limited on 16 October 2026 at 11:51:41 IST.