Gayatri Projects Limited — AGM Information 2020

Sep 7, 2020

September 07, 2020

To To The Secretary, Listing Department The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Maharashtra, India Maharashtra, India Scrip Code: 532767 Scrip Code: GAYAPROJ

Dear Madam, Sirs,

Sub: Notice of 31[st] Annual General Meeting (‘AGM’) of the Company

Please find enclosed herewith the Notice of the 31[st] AGM of Gayatri Projects Limited (“the Company”) scheduled to be held on Tuesday, September 29, 2020 at 12:00 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means. The said Notice forms part of the 31[st] Annual Report of the Company for the Financial Year 2019-20.

The Notice of the AGM is also available on the website of the Company at https://www.gayatri.co.in/pdf/CorpReports/AGM_Notice_2020.pdf. This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

This is for your information and records.

Thanking you.

Yours faithfully,

Gayatri Projects Limited

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Chetan Kumar Sharma Company Secretary & Compliance Officer