Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Gujarat Industries Power Company has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12th February, 2026, to consider and approve the Standalone Unaudited Financial Results for the Third Quarter (Q3) of F.Y. 2025-26 ended on 31/12/2025. The company has further informed that in terms of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company by all the Designated Persons and their immediate relatives and the connected persons, will remain closed with effect from January, 2026, till the end of 48 hours from the conclusion of the aforesaid Board Meeting i.e. 14th February, 2026.

The above information is a part of company’s filings submitted to BSE.