Gayatri Highways CEO K.G. Naidu Resigns

Nature of Filing / Announcement: Resignation of Key Managerial Personnel (Chief Executive Officer) and regulatory compliance disclosure

Date of Board Meeting / Approval: October 28, 2026

Meeting Duration: Commenced at 4:30 PM and concluded at 5:15 PM

Management Change Details:

Mr. K.G. Naidu resigned from his position as Chief Executive Officer, designated as Key Managerial Personnel
Resignation was tendered via letter dated October 27, 2026
Board approved the resignation during their meeting on October 28, 2026
Effective from closure of business hours on October 28, 2026
Reason for resignation: Personal reasons (as stated in resignation letter)

Regulatory Compliance:

Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference: SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
Complete disclosure annexures provided as required by regulations

Company Information:

Registered & Corporate Office: 5th Floor, A Block, TSR Towers, 6-3-1090, Raj Bhavan Road, Somajiguda, Hyderabad 500 082, Telangana, India
Contact: +91 40 40024262