Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting - Approval of Reminder-cum-Forfeiture Notice for Partly Paid-up Equity Shares

Corporate Actions:

The Board of Directors, on the recommendation of the Rights Issue Committee, approved the issuance of a Reminder-cum-Forfeiture Notice to holders of Partly Paid-up Equity Shares who have not paid the First and Final Call Money.

Call money payment period: Monday, 5th October, 2026 to Tuesday, 3rd November, 2026 (both days inclusive)

The notice includes instructions for payment of the First and Final Call Money and will be sent to defaulting shareholders.

Other Significant Information:

Board Meeting timing: Commenced at 03:00 P.M. and concluded at 05:00 P.M.

The intimation is available on the company's website at https://gvpinfotech.com/investor-relations/rights-issue/