GPT Infraprojects limited — AGM Information 2025

Jul 7, 2025

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GPT Infraprojects Limited

Regd. Office: GPT Centre, JC-25, Sector III, Salt Lake, Kolkata – 700 106, India CIN: L20103WB1980PLC032872 Phone: +91-33-4050-7000, Email: info@gptgroup.co.in, Visit us: www.gptgroup.co.in

GPTINFRA/CS/SE/2025-26 July 7, 2025

The Department of Corporate Services, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers Plot no. C/1, G Block, Dalal Street Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai - 400 051

Scrip Code: 533761 Scrip Symbol: GPTINFRA

Dear Sir/Madam,

Sub: Information Regarding 45th Annual General Meeting & Book Closure

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, in compliance with the latest General Circular No. 09/2024 dated September 19, 2024 issued by Ministry of Corporate Affairs (“MCA”) read together with other previous circulars issued by MCA in this regard (collectively referred to as “MCA Circulars’) and Securities and Exchange Board of India (“SEBI”) vide its latest circular no. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024 read together with other previous circulars issued by SEBI in this regard (“SEBI Circulars”) and the applicable provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements published today i.e., Monday, July 7, 2025, in respect of information regarding 45[th] Annual General Meeting scheduled to be held on Thursday, August 7, 2025 at 3.00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”) and Book Closure from Friday, August 1, 2025 to Thursday, August 7, 2025 (both days inclusive).

The aforesaid information is also available on the website of the Company www.gptinfra.in.

You are requested to take the aforesaid information on record and oblige.

Thanking You,

Yours Sincerely,

For GPT Infraprojects Limited

SONAM Digitally signed by SONAM LAKHOTIA LAKHOTIA Date: 2025.07.07 15:18:36 +05'30'

Sonam Lakhotia Company Secretary & Compliance Officer Mem No.: A41358

1

B KOLKATA | MONDAY, 7 JULY 2025

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SBI ESPLANADE (KOLKATA)BRANCH (01971) Gold Ornaments 9B, Esplanade Row, ( East), Kolkata- 700069 E-mail: sbi.01971@sbi.co.in Auction Notice

Gold Ornaments

Baharuddin Molla had availed Gold Loan from SBI Esplanade (Kolkata) Branch, by pledging gold ornaments, has defaulted in repaying as per schedule. The customer has not properly responded to the notice/ notices or the notice returned undelivered. In these circumstances, it has been decided by the competentAuthority that if the gold loan(s) is / are not liquidated before 4 P.M . on ( 14.07.2025 ), the day of auction, i.e. ( 15.07.2025 ) pledged ornaments will be publicly auctioned at under mentioned time and date at the branch premises without further notice. All expenses incurred in this connection will be borne by the borrower(s). Bank reserves the right to postpone/withdraw the auction at any time and stop the auction in the middle. Successful bidder can pay the full amount and obtain possession of ornaments.

Borrower Name: Baharuddin Molla

No.Sl. AuctionDate of ProposedAuctionTime of (Carat)Purity Weight of GoldOrnaments(Gms) No. of Items

1. 15.07.2025 3.00 P.M 22 C Gr. Wt. 15.070 1 PC Chain To 4.P.M. Net Wt.13.560

2. 15.07.2025 3.00 P.M 22 C Gr. Wt. 16.900 2 PC Finger Ring To 4.P.M. Net Wt.15.210

3. 15.07.2025 3.00 P.M 18 C Gr. Wt. 32.800 2 PC Bala To 4.P.M. Net Wt.29.500

4. 15.07.2025 3.00 P.M 18 C Gr. Wt. 23.600 1 PC Necklace To 4.P.M. Net Wt.21.240

5. 15.07.2025 3.00 P.M 18 C Gr. Wt. 11.400 2 PC Earring To 4 P.M. Net Wt.10.300 Date : 07.07.2025 Authorised Officer

Place: Esplanade State Bank of India

Ekdin_Page_7_07072025_Layout 1 7/6/2025 9:54 PM Page 1

EKDIN, KOLKATA, 7 JULY 2025, PAGE 7

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Gonpur, Birbhum. e-NIET NOTender ID: 2025_ZPHD_872374. 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