Gujarat Industries Power Company Limited

Ravindra Harshadrai Dholakia

Independent Director

Mamata Biswal

Independent Director

rs,

r Corporate Relations Department BSE Ltd. pt Floor, New Trading Ring Sir Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai: 400 001. Scrip Code: 517300 14th November, 2025 The General Manager Lis

1574.4 MW

(NSE). GIPCL is in the business of Electrical Power Generation. The current installed capacity is 1574.4 MW. The Company has a diversified power generation portfolio comprising Thermal (Lignite and Gas) and

500 MW

lants. GIPCL also operates captive Lignite and Limestone Mines to meet the fuel requirement of the 500 MW Surat Lignite Power Plant. Over the years, GIPCL has established itself as a formidable player in

2375 MW

of Renewable Energy Solutions. GIPCL has signed a MoU with Government of Gujarat for development of 2375 MW Khavda RE park and 1100 MW Solar Projects at Khavda RE Park in presence of Hon’ble Chief Minister G

1100 MW

ns. GIPCL has signed a MoU with Government of Gujarat for development of 2375 MW Khavda RE park and 1100 MW Solar Projects at Khavda RE Park in presence of Hon’ble Chief Minister Gujarat on 3rd January 2024

250 MW

GIPCL proposes Renovation, Modernization and Life Extension exercise to extend the useful life of 250 MW Surat Lignite Power Plant Phase- I by 10 years. GIPCL intends to expand the lignite generating cap

600 MW

Going ahead, GIPCL is planning Solar Capacity addition of 1100+ MW at the Khavda RE Park. Presently 600 MW Solar Capacity is under advanced stage of implementation. Further, GIPCL is planning Wind/ Hybrid/

75 MW

/ RE with Storage Projects in Khavda RE Park and other locations in Gujarat. GIPCL is setting up a 75 MW Group Captive Solar Power Plant on the Vastan Mine reclaimed land and further plans to scale up So

16.63%

terest Coverage Ratio (in times) Return on Net worth Book Value per Share (BVPS) (in Rs.) 2.60 16.63% 3.98 6.48% 6.98 5.46 9.98 2.55 13.48% 8.46% 11.89 5.22 26.12% 13.64 6.51% 188

6.48%

Ratio (in times) Return on Net worth Book Value per Share (BVPS) (in Rs.) 2.60 16.63% 3.98 6.48% 6.98 5.46 9.98 2.55 13.48% 8.46% 11.89 5.22 26.12% 13.64 6.51% 188.76 2.55 1

13.48%

rth Book Value per Share (BVPS) (in Rs.) 2.60 16.63% 3.98 6.48% 6.98 5.46 9.98 2.55 13.48% 8.46% 11.89 5.22 26.12% 13.64 6.51% 188.76 2.55 17.06% 4.48 5.81% 5.26 3.76 8

8.46%

k Value per Share (BVPS) (in Rs.) 2.60 16.63% 3.98 6.48% 6.98 5.46 9.98 2.55 13.48% 8.46% 11.89 5.22 26.12% 13.64 6.51% 188.76 2.55 17.06% 4.48 5.81% 5.26 3.76 8.10 2

“Company has initiated project activities for the completion of RE Park infrastructure development within the stipulated timelines.”

Surat Lignite Power Plant

1

Surat Lignite Power Plant

Village: Nani Naro Ii, Tai. Mangrol, Dist: Surat 394110 Gujarat, INDIA Phone: EPABX (02629) 261063 to 261072 Fax: 261080 Email: genslpp@gipcl.com Website: www.gipcl.com Registered Office Post: Ranoli - 391 350 Dist.: Vadodara, Gujarat, India CIN : L99999GJ1985PLC007868 | Website: www.gipcl.com 1 Board of Directors Dr. Jayanti S. Ravi, IAS – Chairperson (Nominee of Government of Gujarat) Smt. Avantika Singh Aulakh, IAS - Director (Nominee of Gujarat Alkalies and Chemicals Limited) Shri Kanyo Sadhuram Badlani - Director (Nominee of Gujarat State Fertilizers and Chemicals Limited) Shri N N Misra - Independent Director Shri Prabhat Singh – Independent Director Shri Nitin Chandrashanker Shukla - Independent Director Dr. Ravindra Harshadrai Dholakia - Independent Director Dr. Mamata Biswal - Independent Director Prof. Vishal Gupta- Independent Director Shri Susanta Kumar Roy- Independent Director Smt. Suchita Gupta – Independent Director Smt. Vatsala Vasudeva, IAS - Managing Director 2 Key M