GUJARAT INDUSTRIES POWER COMPANY LTD.

Key Event

Shri Narendra Nath Misra (DIN: 00575501), Independent Director, has completed his maximum possible tenure of two terms totaling five years each. He ceased to be a director on the board of the company upon conclusion of the 4th Annual General Meeting (AGM) held on 19 September 2026.

Annexure-1 Details

| SR NO | PARTICULARS | DETAILS |

| 1 | Reason for change | Cessation of director upon completion of second term of five years as independent director |

| 2 | Date of cessation | 19/09/2026 |

| 3 | Brief profile of director | Not applicable |

| 4 | Disclosure of relationships or transactions between director and company | Not applicable |

Company Officer

Financial Impact

No financial impact quantified in the disclosure.