Gujarat Poly Electronics Limited — Capital/Financing Update 2026

Feb 25, 2026

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GUJARAT POLY ELECTRONICS LIMITED

CIN: L21308GJ1989PLC012743

1. JAMSHEDJI TATA ROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: gpel@kilachand.com , Website: www.gpelindia.in

Date: 25[th] February, 2026

To Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

Company Code – 517288

Dear Sir/Ma’am,

Sub: Intimation of Redemption of unlisted ½% Non-Cumulative Redeemable Preference Shares Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

In continuation to our earlier announcement dated January 28, 2026 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company today i.e. on February 25, 2026 has redeemed unlisted 9,81,500 ½% NonCumulative Redeemable Preference Shares of face value of Rs. 100/- each (“Preference Shares”) held by Polychem Limited, Promoter (“Preference Shareholder”) at par, out of the profits of the Company.

The Company has paid total amount of Rs. 9,81,50,000/- towards the said redemption to the Preference Shareholder. TDS @0.1% has been deducted from the redemption amount paid to the Preference Shareholder.

After the redemption, the preference share capital of the Company stands reduced to NIL.

We request you to take the same on record.

Thanking you.

Yours sincerely,

For, Gujarat Poly Electronics Limited

NIVEDITA Digitally signed by NIVEDITA SURESH SURESH NAMBIAR NAMBIAR Date: 2026.02.25 15:10:46 +05'30'

Nivedita Nambiar Company Secretary & Compliance Officer FCS: 8479

REGD. OFFICE: PLOT NO. E/188, GANDHINAGAR ELECTRONIC ESTATE, SECTOR 26, GANDHINAGAR GUJARAT-382 028