GTV Engineering Limited - Share Issue/Capital Change 2026

GTV

GTV Engineering Limited

Reg Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal)

Telephone: 0091-7480-233309,401044.Fax:0091-7480-233068.E-mail: [email protected]

CIN: L31102MP1990PLC006122,Website:www.gtv.co.in

GTV/BSE/2026

Date: 29.05.2026

To,

Listing Department,

Bombay Stock Exchange Limited,

P.J Towers, Dalal Street,

Mumbai- 400001.

Subject: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Receipt of In-Principle Approval from BSE Limited for Preferential Issue of Equity Shares on Share Swap Basis.

Dear Sir / Madam,

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier intimations dated 23rd March, 2026, 24th March, 2026 and 16th April, 2026, we wish to inform you that the Company has received the In-Principle Approval from BSE Limited vide its letter dated 27th May, 2026, for issue and allotment of 39,42,046 equity shares of face value of ₹2/- each at a price not less than ₹59.65/- per equity share, to the promoter/promoter group on a preferential basis pursuant to share swap.

The said preferential issue is for consideration other than cash, towards acquisition of equity shares of Chirchind Hydro Power Private Limited ("CHPPL"), as approved by the Board of Directors and the shareholders of the Company.

The proposed transaction, upon completion, is intended to consolidate CHPPL as a subsidiary of the Company and further the Company's strategic objective of making small hydro power a part of its long-term business platform.

The Company shall proceed with the necessary further steps for allotment of equity shares and post-issue compliances in accordance with applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws.

A copy of the In-Principle Approval letter received from BSE Limited is enclosed herewith for your records.

This is for your information and records.

Thanking you,

Yours faithfully,

For GTV Engineering Limited

Ankit Rohit

Digitally signed

by Ankit Rohit

Date: 2026.05.29

10:43:39 +05'30'

Ankit Rohit

Company Secretary and Compliance Officer

BSE
The Power of Vibrance
May 27, 2026

LOD/PREF/DA/FIP/289/2026-27

To,

The Company Secretary,

GTV Engineering Limited

Plot No. - 216-218, New Industrial Area- II,

Mandideep, Bhopal – 462046.

Re: ‘In-principle’ approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Dear Sir/Madam,

We refer to your application seeking our “In-principle approval for issue of 39,42,046 equity shares of Rs. 2/- each at price not less than Rs. 59.65/- to promoter on preferential basis pursuant to share swap.”

The Exchange hereby grants its ‘in-principle’ approval for the aforesaid issue. This ‘in-principle’ approval should not be construed as our approval for listing of aforesaid security, and you are required to duly and separately comply with the requirements in respect thereof.

You are advised to ensure that the issue and allotment of securities is strictly in accordance with the provisions of the Companies Act, 2013, Securities Contracts (Regulation) Act, 1956, the Securities and Exchange Board of India Act, 1992, the Depositories Act, 1996 including the Rules, Regulations, Guidelines, etc. made there under, Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (ICDR Regulations), the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (LODR Regulations) and the Listing Agreement signed with us. In addition, you shall also obtain such statutory and other approvals as are required for the purpose.

Further, the company is advised to strengthen internal controls (to monitor trades being executed by the proposed allottees in the scrip of the company) before allotment of securities in order to avoid any non-compliances in respect of trades being executed by the allottees in contravention to provisions of Chapter V of SEBI (ICDR) Regulations. In this regard,

a) Company is advised to obtain an undertaking from the allottee(s) confirming that they shall not do intra-day trading in the scrip of the company or any sale in the scrip of the company till the allotment date of the security as required under SEBI (ICDR) Regulations.

Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai 400001, India. T: +91 22 2272 1234/33 | E: [email protected] www.bseindia.com | Corporate Identity Number : L67120MH2005PLC155188

BSE The Power of Vibrance

b) The company may note that the responsibility/onus is solely on the Issuer company to verify the above (a) and ensure compliance with applicable provisions including Regulation 167(6) of SEBI ICDR regulations, 2018.

c) The company may also note that any non-compliances, if observed by the exchanges post the undertaking and verification by the Issuer company may impact the listing of such shares.

On allotment of securities pursuant to this ‘in principle’ approval you are required to make a listing application without delay, with applicable fees, in terms of Regulation 14 of the LODR Regulations and comply with the post issue formalities.

Listing application and the checklist for post issue listing formalities can be downloaded from the link: https://www.bseindia.com/static/about/downloads.aspx. Further, it should be noted by Depositories and the Company that in case of allotment of Convertible Securities, there would be automatic release of excess lock-in period of Pre-Preferential Holding of allottees by Depositories in compliance with SEBI(ICDR) Regulations,2018 without requirement of any NOC by the Exchange.

In addition to above, the company should note that as per Schedule XIX – Para (2) of ICDR Regulations and as specified in SEBI circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023, “the issuer or the issuing company, as the case may be, shall, make an application for listing, within twenty days from the date of allotment, to one or more recognized stock exchange(s)” along with the documents specified by stock exchange(s) from time to time. Any Non-compliance with the above requirement will attract, the fine as mentioned in SEBI circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023.

The Exchange reserves its right to withdraw this ‘in-principle’ approval at any stage if the information submitted to the Exchange is found to be incomplete/ incorrect/ misleading/ false or if it contravenes any Rules, Bye-laws and Regulations of the Exchange, LODR Regulations, ICDR Regulations and Guidelines/ Regulations issued by any statutory authorities etc.

Yours faithfully,