Integrated Governance

GAYATRI PROJECTS LIMITED

General information about company

Scrip code	532767
NSE Symbol	GAYAPROJ
MSEI Symbol	NOTLISTED
ISIN	INE336H01023
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	true
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	false	During the period under review, the company has not acquired the shares or voting rights of unlisted public companies
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	true
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	true
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	true
Risk management committee	true
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	true
SCORE Registration ID	G00047
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson						true
Whether Chairperson is related to MD or CEO						true	Disqualification of Directors under section 164 of the Companies Act, 2013
Sr no.	Title(Mr/Ms)	Name of the Director	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Whether the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director(in months)	No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Mrs	THIKKAVARAPU INDIRA REDDY	00009906	Non-Executive - Non Independent Director	Not Applicable		false				Active	NA		08-03-1996		13-09-2025		2	0	0	1	Others
2	Mr	TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY	00005573	Executive Director	Chairperson related to Promoter	MD	false				Active	NA		15-09-1989				3	0	3	1
3	Mr	JENNAREDDY BRIJ MOHAN REDDY	00012927	Executive Director	Not Applicable		false				Active	NA		03-03-1994		13-09-2025		1	0	0	0	Others
4	Mrs	PAMULA LATHA	08358726	Non-Executive - Independent Director	Not Applicable		false				Active	NA		15-03-2022	15-03-2022		42.15	2	2	0	0
5	Mr	VENKATA NARAYANA RAO PALURI	07378105	Non-Executive - Independent Director	Not Applicable		false				Active	NA		13-09-2025	13-09-2025		0.17	3	3	2	2
6	Mr	VNEKATA RAYUDU CHINTALAPUDI	03536579	Non-Executive - Independent Director	Not Applicable		false				Active	NA		13-09-2025	13-09-2025		0.17	2	2	1	0
7	Mr	SRINIVAS IDURI	05192362	Non-Executive - Independent Director	Not Applicable		false				Active	NA		13-09-2025	13-09-2025		0.17	2	2	2	1
8	Mrs	TIKKAVARAPU SARITA REDDY	00017122	Executive Director	Not Applicable		false				Active	NA		13-09-2025				2	0	3	0

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03536579	VNEKATA RAYUDU CHINTALAPUDI	Non-Executive - Independent Director	Chairperson	13-09-2025
2	00005573	TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY	Executive Director	Member	04-01-2020
3	07378105	VENKATA NARAYANA RAO PALURI	Non-Executive - Independent Director	Member	13-09-2025
4	05192362	SRINIVAS IDURI	Non-Executive - Independent Director	Member	13-09-2025

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03536579	VNEKATA RAYUDU CHINTALAPUDI	Non-Executive - Independent Director	Chairperson	13-09-2025
2	07378105	VENKATA NARAYANA RAO PALURI	Non-Executive - Independent Director	Member	13-09-2025
3	05192362	SRINIVAS IDURI	Non-Executive - Independent Director	Member	13-09-2025
4	00009906	THIKKAVARAPU INDIRA REDDY	Non-Executive - Non Independent Director	Member	23-06-2006	13-09-2025

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	05192362	SRINIVAS IDURI	Non-Executive - Independent Director	Chairperson	13-09-2025
2	00005573	TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY	Executive Director	Member	13-09-2025
3	00017122	TIKKAVARAPU SARITA REDDY	Executive Director	Member	13-09-2025
4	00009906	THIKKAVARAPU INDIRA REDDY	Non-Executive - Non Independent Director	Member	30-05-2019	13-09-2025
5	00012927	JENNAREDDY BRIJ MOHAN REDDY	Executive Director	Member	07-11-2005	13-09-2025

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00005573	TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY	Executive Director	Chairperson	07-11-2014
2	00009906	THIKKAVARAPU INDIRA REDDY	Non-Executive - Non Independent Director	Member	07-11-2014	13-09-2025
3	00017122	TIKKAVARAPU SARITA REDDY	Executive Director	Member	13-09-2025
4	03536579	VNEKATA RAYUDU CHINTALAPUDI	Non-Executive - Independent Director	Member	13-09-2025

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00017122	TIKKAVARAPU SARITA REDDY	Executive Director	Chairperson	13-05-2025
2	00005573	TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY	Executive Director	Member	29-05-2014
3	00009906	THIKKAVARAPU INDIRA REDDY	Non-Executive - Non Independent Director	Member	29-05-2014	13-09-2025
4	03536579	VNEKATA RAYUDU CHINTALAPUDI	Non-Executive - Independent Director	Member	13-05-2025

Other Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson					true
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
No records available

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present*(All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	13-09-2025			true	8	8	4
2	25-09-2025	11		true	6	6	4

Annexure I

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	13-09-2025				true	4	4	3	0
2	Nomination and remuneration committee	13-09-2025				true	3	3	3	0

Annexure I

V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	true
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	true
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	true
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	true
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	true
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	true
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	SHASHANK JAIN
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		false
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
No records available

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is 'No' details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	No	AGM not held as the company was under Corporate Insolvency Resolution Process (CIRP)
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	No	AGM not held as the company was under Corporate Insolvency Resolution Process (CIRP)
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	No	AGM not held as the company was under Corporate Insolvency Resolution Process (CIRP)
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	No	AGM not held as the company was under Corporate Insolvency Resolution Process (CIRP)
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	No	Annual report not submitted
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	No	Annual report not submitted
7	Submission of Annual Secretarial Compliance Report	24A(2)	No	Annual report not submitted
8	Whether 'Corporate Governance Report' disclosed in Annual Report	34(3) read with para C of Schedule V	No	Annual report not submitted
Any other information to be provided

Annexure III

1	Name of signatory	Mr. Parth Patel
2	Designation	Company Secretary and Compliance Officer

Signatory Details

Name of signatory	SHASHANK JAIN
Designation of person	Company Secretary and Compliance Officer
Place	HYDERABAD
Date	31-10-2025

Additional Half yearly Disclosure

Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity	Aggregate amount advanced during six months	Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0.00	0.00
Promoter Group or any other entity controlled by them	0.00	2,43,19,27,202.00
Directors (including relatives) or any other entity controlled by them	0.00	0.00
KMPs or any other entity controlled by them	0.00	0.00
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity	Type (guarantee, comfort letter etc.)	Aggregate amount of issuance during six months	Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them	0	0.00	0.00
Promoter Group or any other entity controlled by them	0	0.00	25,96,48,00,000.00
Directors (including relatives) or any other entity controlled by them	0	0.00	0.00
KMPs or any other entity controlled by them	0	0.00	0.00
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity	Type of security (cash, shares etc.)	Aggregate value of security provided during six months	Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0	0.00	0.00
Promoter Group or any other entity controlled by them	0	0.00	0.00
Directors (including relatives) or any other entity controlled by them	0	0.00	0.00
KMPs or any other entity controlled by them	0	0.00	0.00
(D) Additional Information
II. Affirmations
Affirmations	Compliance Status	Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.	true
Name		T.V.SANDEEP KUMAR REDDY
Designation		CEO
Place		HYDERABAD
Date		31-10-2025

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter		0
No. of investor complaints received during the Quarter		0
No. of investor complaints disposed off during the Quarter		0
No. of investor complaints those remaining unresolved at the end of the Quarter		0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr.No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
No records available

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr.No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	National Stock Exchange of India Limited	Imposition of fine	15-09-2025	Non-compliance of Regulation 33 of SEBI (LODR) Regulations	The imposition of fine further aggravates the company's strained financial position due to CIRP, impacting its cash flow and potentially affecting the prioritisation and settlement of liabilities

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr.No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Joint Commissioner of Commercial Taxes, Belgavi	28-10-2024	Yet to be listed for personal hearing	Appeal admitted and yet to be scheduled for personal hearing
2	Additional Commissioner, Kanpur	02-06-2025	Yet to be listed for personal hearing	Appeal submitted and yet to be admitted by Authority
3	Assessing Officer, Assessing Unit, Income Tax Department	30-04-2024	Pending before Commissioner of Income Tax (Appeals)	Pending before Commissioner of Income Tax (Appeals)
4	Assessing Officer, Assessing Unit, Income Tax Department	30-04-2024	Pending before Commissioner of Income Tax (Appeals)	Pending before Income Tax Appellate Tribunal (Appeals)