General information about company
Scrip code	532767
NSE Symbol	GAYAPROJ
MSEI Symbol	NOTLISTED
ISIN	INE336H01023
Name of the entity	GAYATRI PROJECTS LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
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?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
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?	No	During the quarter ended 31st December 2025, the company has not acquired shares or voting rights of any unlisted company
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?	Yes
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?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	g00047
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for 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

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Tikkavarapu Venkata Sandeep Kumar Reddy

ABIPT3932F

00005573

Executive Director

Chairperson related to Promoter

23-11-1966

Mrs

Pamula Latha

CHMPP2970H

08358726

Non-Executive - Independent Director

Not Applicable

20-01-1980

Venkata Narayana Rao Paluri

AIKPP1899G

07378105

Non-Executive - Independent Director

Not Applicable

15-05-1960

Venkata Rayudu Chintalapudi

ADNPC7014N

03536579

Non-Executive - Independent Director

Not Applicable

02-07-1959

Srinivas Iduri

AAOPI1680A

05192362

Non-Executive - Independent Director

Not Applicable

21-06-1966

Mrs

Tikkavarapu Sarita Reddy

ABCPS7046R

00017122

Executive Director

Not Applicable

14-04-1971

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	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	NA		15-09-1989				3	0	4	1
2	NA		15-03-2022	15-03-2022		45.15	2	2	0	0
3	NA		13-09-2025	13-09-2025		3.17	3	3	4	1
4	NA		13-09-2025	13-09-2025		3.17	2	2	1	0
5	NA		13-09-2025	13-09-2025		3.17	2	2	3	1
6	NA		13-09-2025				2	0	3	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03536579	Venkata 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	00005573	Tikkavarapu Venkata Sandeep Kumar Reddy	Executive Director	Member	04-01-2020

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03536579	Venkata 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

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
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

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
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	00017122	Tikkavarapu Sarita Reddy	Executive Director	Member	13-09-2025
3	03536579	Venkata Rayudu Chintalapudi	Non-Executive - Independent Director	Member	13-09-2025

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
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	13-09-2025
2	00005573	Tikkavarapu Venkata Sandeep Kumar Reddy	Executive Director	Member	29-05-2014
3	03536579	Venkata Rayudu Chintalapudi	Non-Executive - Independent Director	Member	13-09-2025

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	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				Yes	8	8	4
2	25-09-2025		11		Yes	6	6	4
3		23-10-2025	27		Yes	6	6	4
4		04-11-2025	11		Yes	6	6	4
5		24-12-2025	49		Yes	6	6	4
6		29-12-2025	4		Yes	6	6	4
7		31-12-2025	1		Yes	6	6	4

Annexure 1
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	Reason 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				Yes	4	4	3	0
2	Audit Committee	04-11-2025	51			Yes	4	4	3	0
3	Audit Committee	24-12-2025	49			Yes	4	4	3	0
4	Audit Committee	29-12-2025	4			Yes	4	4	3	0
5	Audit Committee	30-12-2025	0			Yes	4	4	3	0
6	Nomination and remuneration committee	13-09-2025				Yes	3	3	3	0

Annexure 1
IV. Meeting of Committees
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	Reason 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)
7	Nomination and remuneration committee	23-10-2025	39			Yes	3	3	3	0
8	Nomination and remuneration committee	30-12-2025	67			Yes	3	3	3	0

Annexure 1
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	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
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.	Yes
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.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
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		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Shashank Jain
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	29-01-2026

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 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	31-12-2025	Non-compliance of certain provisions of SEBI Listing Regulations occurred during CIRP period	Application for waiver of fines filed on 15-01-2026
2	BSE Limited	Imposition of fine	31-12-2025	Non-compliance of certain provisions of SEBI Listing Regulations occurred during CIRP period	Application for waiver of fines filed on 15-01-2026
3	BSE Limited	Imposition of fine	20-11-2025	Delay of 1 day in submission of Investor Complaints report for the quarter ended 30-09-2025	Application for waiver of fines filed on 15-01-2026

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 personal hearing scheduled
2	Additional Commissioner, Kanpur	02-06-2025	Yet to be listed for personal hearing	Appeal submitted and yet to be admitted by the Authority
3	State Appellate Authority	21-12-2025	Yet to be listed for personal hearing	Appeal submitted and yet to be admitted by the Authority

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

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:

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: