Gayatri Highways Ltd - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Reappointment of Mr. M.V Narasimha Rao (DIN: 06761474), Mr. G. Jagannadha Rao (DIN: 01059819) and Mrs. P. Laxmi (DIN: 08051632) as Directors (Independent category) for a term of 5 years with effect from 07th February, 2023 subject to the approval of Shareholders of the Company.