GPTINFRA

- GPT Infraprojects Limited has issued a notice for the NCLT-convened general meetings of equity shareholders, secured creditors, and unsecured creditors. - The meetings are scheduled for Friday, November 13, 2026, pursuant to the NCLT order dated September 15, 2026. - The purpose is to consider and approve the Scheme of Amalgamation of Alcon Builders and Engineers Private Limited and Jogbani Highway Private Limited with and into GPT Infraprojects Limited with an appointed date of April 1, 2026. - Remote e-voting for equity shareholders will take place from November 10, 2026, to November 12, 2026, with November 6, 2026, as the cut-off date.

Order Win: Alcon Builders and Engineers Private Limited (wholly owned subsidiary of GPT Infraprojects Limited) declared L1 by Western Railway Order Value: ₹149.49 Crore Nature of Contract: Codal life based replacement of existing PI stations with EI, MSDAC & in built block working including Signaling & Telecom equipment at 18 stations in Bhavnagar Division (Design, Supply, Installation, Programming, Testing and commissioning)

Order Win: Alcon Builders and Engineers Private Limited (WOS of GPT Infraprojects Limited) won order from Western Railway, S & T, Ahmedabad Division Order Value: ₹21.21 Crore including GST (₹17.97 Crore excluding GST). Completion Timeline: 18 months from LOA.

Order Win: Alcon Builders and Engineers Private Limited (wholly owned subsidiary of GPT Infraprojects Limited) won order from CSTE, Western Railway Order Value: ₹134.11 Cr. Nature of work: Survey, Design, Supply, Installation, Testing and Commissioning of 4-Aspect Automatic Block Signalling and associated works on Ratlam division Western Railway.

Order Win: GPT Infraprojects Limited won order from Chief Procurement Officer, Transnet Freight Rail, South Africa through its subsidiary Order Value: ₹385 Crores plus VAT (ZAR 660 Million plus VAT) Completion Timeline: 5 years Scope of Work: Manufacture and Supply of Railway Concrete Sleepers from the factory at Ladysmith, KZN, South Africa

- Trading window closed for Designated Persons and their immediate relatives from October 1, 2026. - Closure to continue until 48 hours after declaration of Q2 and H1 FY27 financial results. - Board meeting date to approve results will be intimated in due course.

- Order Win: GPT Infraprojects Limited's Wholly Owned Subsidiary, Alcon Builders and Engineers Private Limited, won an order from Western Railway, S and T Ahmedabad Division. - Order Value: ₹21.21 Crore. - Details: The contract is for Design, Supply, Installation, Programming, Testing, and commissioning of Electronic Interlocking system for Viramgam Upgradation.

- Concall Schedule - Concall Date: September 28, 2026 - Concall Time: 10:00 A.M. IST - The company will interact with analysts/investors from Bharat Connect-Arihant Capital via a Virtual Group Meeting. - The Q1FY27 (June 2027) Investor Presentation, already public, will be used.

- Order Win: GPT Infraprojects Limited won an order from Chief Project Manager, Rail Vikas Nigam Limited, Bhubaneshwar - Order Value: ₹483.72 Crore. - Completion Timeline: 1,095 days from Appointed Date (approximately 3 years). - Details: The order is for bridge works for railways, specifically the construction of Important Bridge 544 over river Mahanadi.

- NCLT (Kolkata Bench) pronounced its order on September 15, 2026, approving the Scheme of Amalgamation of wholly-owned subsidiaries, Alcon Builders and Jogbani Highway, with GPT Infraprojects Limited. - NCLT directed convening meetings of equity shareholders, secured, and unsecured creditors within 90 days for final approval.

- Order Win: GPT Infraprojects Limited (through its WOS, Alcon Builders and Engineers Private Limited) won an order from CSTE Con, Eastern Railway. - Order Value: ₹85.53 Crore. - Completion Timeline: 12 months from LOA. - Details: The contract involves commissioning auto signaling and electronic interlocking work for the DEDICATED FREIGHT CORRIDOR in Asansol Division of Eastern Railway.

- Order Win: GPT Infraprojects Limited (through its WOS) won an order from PCSTE Office, Northeast Frontier Railway - Order Value: ₹114.82 Cr. - Completion Timeline: 730 days from the Appointed Date.

- Order Win: GPT Infraprojects Limited won an order from Rail Vikas Nigam Limited - Order Value: ₹483.7 Cr. (incl. GST) - Nature of Contract: Construction of Important Bridge 544 over river Mahanadi for the 3rd and 4th railway line project.

- Order Win: GPT Infraprojects Limited's Wholly Owned Subsidiary, Alcon Builders and Engineers Private Limited, won an order from Office of the General Manager Northeast Frontier Railway - Order Value: ₹97.31 Cr.

- Order Win: Alcon Builders and Engineers Private Limited (Wholly Owned Subsidiary of GPT Infraprojects Limited) declared L1 for an order from CAO CON, Eastern Railway. - Order Value: ₹72.5 Cr. - Nature of Contract: Commissioning of Auto signaling work using MSDAC for continuous track circuiting and Electronic Interlocking work for DEDICATED FREIGHT CORRIDOR work in Asansol Division of Eastern Railway.

- Consolidated Q1 FY27 Revenue from operations stood at INR302 Cr (down 3.4% YoY) and PAT at INR24.6 Cr (up 4.9% YoY). - Consolidated Q1 FY27 EBITDA was INR47.5 Cr (up 28.4% YoY) with an EBITDA Margin of 15.7% (vs ~11.9% in Q1 FY26). - Confident of achieving approximately 30% revenue growth for the full year FY27, with Q2, Q3, and Q4 expected to see better growth after a muted Q1 due to West Bengal elections. - Full-year FY27 EBITDA margin expected to be 14-15%; long-term guidance remains 13-14%. - Current order book stands at INR4,303 crores; targeting INR3,000 crores in new order inflows for FY27. - Secured new orders worth INR72 crores from Eastern Railway and INR53 crores in the Power EPC segment during the quarter. - Expects debt reduction for the full year, aiming for a debt-to-equity ratio of approximately 0.5x from the current 0.6x-0.65x. - Signalling business (Alcon) acquired in Q4 FY26 is integrating smoothly and is expected to contribute INR70-80 crores additional revenue in FY27.

- Audio recording of the conference call held on August 3, 2026, at 11:00 a.m. (IST) is available. - The call discussed the financial performance for the first quarter ended June 30, 2026. - The link for the audio recording has been provided.

- Consolidated Revenue ₹302.1Cr vs ₹312.6Cr (▼3.4% YoY) - EBITDA ₹47.5Cr vs ₹37.0Cr (▲28.4% YoY) - PAT ₹24.6Cr vs ₹23.5Cr (▲4.9% YoY) - EBITDA Margin 15.7% vs 11.8% (▲390bps) - Order backlog stands at ₹4,303 crore, with order inflow of ₹130 crore during Q1 FY27. - Management reaffirms 30% revenue growth trajectory for FY27, despite temporary execution moderation in Q1 due to elections. - Expanded infrastructure portfolio by entering Power EPC segment with a ₹53 crore contract.

- Consolidated Revenue ₹302.07 Cr vs ₹312.63 Cr (▼3.4% YoY) - EBITDA ₹47.54 Cr vs ₹37.02 Cr (▲28.4% YoY) - PAT ₹23.37 Cr vs ₹30.05 Cr (▼22.2% YoY) - EBITDA Margin 15.74% vs 11.84% (▲390 bps)

- Concall Schedule - Concall Date: Monday, August 03, 2026 - Concall Time: 11:00 A.M. (IST) to discuss Q1 FY27 financial results.

- The company has informed about the 46th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Saturday, August 8, 2026, at 11:00 A.M. (IST) via Video Conferencing/Other Audio-Visual Means. The Annual Report and AGM Notice are accessible via specified web-links. E-voting will be available from August 5, 2026, to August 7, 2026.

- The 46th Annual General Meeting (AGM) is scheduled for Saturday, August 8, 2026, at 11:00 A.M. (IST) via Video Conferencing. - Key agenda includes adopting FY2025-26 financial statements, confirming an interim dividend of ₹2.75 per equity share, and ratifying FY2026-27 cost auditor remuneration. - E-voting will be open from Wednesday, August 5, 2026, to Friday, August 7, 2026.

- Trading window for Designated Persons closed from July 01, 2026. - Closure is ahead of the declaration of Q1 FY27 Un-audited Financial Results (quarter ended June 30, 2026). - The window will reopen 48 hours after the results are declared.

- GPT Infraprojects is participating in the 'Saksham Niveshak' campaign (Apr 1 - Jul 9, 2026). - It aims to facilitate shareholders in claiming unpaid/unclaimed dividends and updating KYC details. - The company dispatched communications to affected shareholders on June 8, 2026.