This disclosure, made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the key outcomes from the Board of Directors meeting held on Wednesday, August 05, 2026. The meeting commenced at 01:05 PM IST and concluded at 02:00 PM IST.

1. Un-audited Financial Results for Q1 FY27

The Board considered and approved the un-audited financial results, both standalone and consolidated, for the quarter ended June 30, 2026. A limited review report for these results was issued by the company's statutory auditors, M/s. S.R. Batliboi & Co. LLP. The results will be published in newspapers as required by listing regulations and made available on the company's website at www.gatewaydistriparks.com.

2. Declaration of First Interim Dividend for FY 2026-27

The Board declared a First Interim Dividend of ₹1.25 per equity share, which represents a 12.5% payout on shares with a face value of ₹10 each for the financial year 2026-27.

The Board fixed Tuesday, August 11, 2026 as the Record Date to determine shareholder eligibility for this dividend.

The dividend will be paid to eligible shareholders on or before Thursday, September 04, 2026, which is within the regulatory requirement of 30 days from the date of declaration.

3. Re-appointment of Ms. Vanita Yadav as Non-Executive Independent Director

Based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board approved the re-appointment of Ms. Vanita Yadav (DIN: 09449130) as a Non-Executive Independent Director for a second term of five consecutive years. Her new term is effective from December 27, 2026, to December 26, 2031.

This re-appointment is subject to approval by shareholders at the ensuing Annual General Meeting (AGM).

Her terms of re-appointment, as recommended by the NRC and approved by the Board, are:

  • Eligibility for sitting fees for attending meetings.
  • Eligibility for a performance-linked commission, if declared by the company, within the permissible limits of the Companies Act, 2013.

Ms. Vanita Yadav is not related to any other director of the company. She has confirmed she is not disqualified or debarred from appointment by any SEBI order or order of any statutory authority.

4. Re-appointment of Mr. Ishaan Gupta as Joint Managing Director

Based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board approved the re-appointment of Mr. Ishaan Gupta (DIN: 05298583) as Joint Managing Director for a further period of five years, effective from December 27, 2026, to December 26, 2031.

This re-appointment is subject to approval by shareholders at the ensuing Annual General Meeting (AGM).

His terms of re-appointment, as recommended by the NRC and approved by the Board, are:

  • Eligibility for sitting fees for attending meetings.
  • Eligibility for a performance-based, profit-linked commission within the permissible limits of the Companies Act, 2013.
  • He shall not be paid and is not eligible for any salary or perks in his capacity as Managing Director.
  • His office shall be liable to retire by rotation as per the provisions of the Companies Act, 2013.

Mr. Ishaan Gupta is a Promoter/Joint Managing Director of the company. He is the son of Mr. Prem Kishan Dass Gupta (Chairman & Managing Director) and the elder brother of Mr. Samvid Gupta (Joint Managing Director). He has confirmed he is not disqualified or debarred from appointment by any SEBI order or order of any statutory authority.

Director Profiles

Ms. Vanita Yadav is a senior professional with over 32 years of combined experience, including more than 27 years in the government sector (Government of India and Government of Haryana) and 5 years in the sustainability sector. She holds Bachelor's and Master's degrees in Electronics & Communication Engineering. Her expertise includes policy implementation, operational monitoring, and sustainability-focused research in areas like green coal and waste management.

Mr. Ishaan Gupta holds a Bachelor of Science in Business Administration degree from Boston University, USA. He has over 16 years of experience in business management, with expertise in strategic planning, human rights, information technology, and project management. He has been associated with the company since August 14, 2012, and his contributions include managing the company's interest in its subsidiary Snowman Logistics, providing strategic direction, spearheading digital initiatives, and leading CSR activities.