Gateway Distriparks realises that its Investors and Shareholders are just as important as its Customers and Employees, and is constantly striving to rank high on performance in the minds of all Four audiences. With their support, GDL has grown into a position of prominence and strength.

INVESTORS

REVISED FRAMEWORK FOR TRANSMISSION OF SECURITIES

In accordance with SEBI Circular No. HO/38/13/11(14)2026-MIRSD-POD/I/17111/2026 dated 23 July 2026 on “Ease of Doing Investment and Ease of Doing Business – Simplification and standardisation of the framework for transmission of securities”, the Company has adopted the revised framework for transmission of securities consequent to the demise of the sole holder/all joint holders.

The revised framework is applicable with effect from August 22, 2026, being 30 days from the date of issuance of the aforesaid SEBI Circular.

1. Applicability

The procedure applies to transmission of securities of the Company consequent upon the demise of the sole holder/all joint holders.

The framework shall not apply where there is any dispute, contesting claim or competing claim. Such matters shall be resolved through appropriate judicial/legal proceedings.

2. Categories of Transmission Claims

Transmission claims are classified into the following categories:

Category Physical Securities Dematerialised Securities
Quick Transmission Processing (QTP) Up to Rs.10,000 Up to Rs.30,000
Simplified Documentation Up to Rs.10 lakh Up to Rs.30 lakh
Above Threshold Above Rs.10 lakh Above Rs.30 lakh

For valuation of securities, the value shall be determined on the basis of the previous closing price of such securities at any one of the recognised stock exchanges.

3. Quick Transmission Processing (QTP)

QTP shall be applicable to low-value claims where there is no nomination and the claimant is an immediate relative of the deceased holder, namely parent, spouse, child or parent-in-law.

For QTP claims, the claimant shall submit the prescribed Transmission Request Form-cum-Undertaking (Annexure-2) along with a document establishing the relationship between the claimant and the deceased holder

4. Transmission Where Nomination Has Been Registered

Where securities are held with a nomination, the nominee(s) shall receive the assets of the deceased sole holder/all joint holders as trustee(s) on behalf of the legal heir(s) of the deceased holder(s).

The following documents shall be submitted:

  • Transmission Request Form.
  • Latest Client Master List (“CML”) of the nominee's demat account.
  • Verifiable Death Certificate and
  • Original security certificate(s) / copy of Statement of Account (“SOA”), as applicable.

5. Transmission Where No Nomination Has Been Registered

Where no nomination has been registered, the securities shall be transmitted in favour of the claimant(s)/legal heir(s), subject to submission and verification of the prescribed documents.

The following common documents shall be submitted:

  • Transmission Request Form.
  • Latest CML of the claimant's demat account.
  • Verifiable Death Certificate and
  • Original security certificate / copy of SOA, as applicable.

Additional documents shall be required depending upon the applicable category of the claim, i.e. QTP, Simplified Documentation or Above Simplified Threshold.

6. Simplified Documentation

For claims falling within the applicable simplified documentation threshold, the claimant shall submit, in addition to the common documents:

  • Notarised Indemnity Bond in the prescribed format and
  • Notarised Affidavit-cum-No Objection Certificate (“NOC”) from all legal heirs confirming identification, claim of legal ownership and no objection to transmission.

OR

  • Copy of a family settlement deed executed by all legal heirs and duly attested/accepted/approved in the manner prescribed by SEBI.

Where the claimant submits a court-issued document such as a Succession Certificate, Probate of Will, Letter of Administration or Court Decree, the requirements relating to the indemnity bond and/or Affidavit-cum-NOC shall be as provided under the applicable SEBI framework.

7. Claims Above the Simplified Documentation Threshold

For claims exceeding the simplified documentation threshold, the claimant shall submit:

  • Notarised Affidavit-cum-NOC from all legal heirs and

Any ONE of the following:

  • Copy of Will, as applicable, along with the prescribed notarised indemnity bond; or
  • Legal Heirship Certificate or equivalent certificate issued by the relevant authority, along with the prescribed notarised indemnity bond; or
  • Succession Certificate; or
  • Letter of Administration; or
  • Court Decree.

In cases above the simplified documentation threshold, the Company/RTA may seek additional documents, if required, provided the reasons for seeking such additional documents are recorded in writing.

8. Verifiable Death Certificate

For the purpose of transmission, a verifiable death certificate shall mean:

  • Original death certificate or copy attested by the nominee, subject to verification with the original.
  • Copy of death certificate duly attested by a Notary Public, Gazetted Officer or Judicial Magistrate First Class (JMFC) or
  • Death certificate containing a Quick Response (QR) Code.

9. Death of Investor Outside India

Where the investor has died outside India, the proof of death issued outside India shall be certified through any of the modes prescribed by SEBI, including:

  • Certification by a Court Magistrate/Judge/Notary Public in the country of issuance.
  • Consularisation by the Indian Embassy/Consulate General.
  • Apostille.
  • Certification by authorised officials of overseas branches of Scheduled Commercial Banks registered in India; or
  • Certification by authorised officials of overseas banks having correspondent banking relationships with Indian banks.

Where the death certificate is in a language other than English, a self-certified English translation shall also be submitted.

10. Transmission of Securities Held Jointly

In case of demise of one or more joint holders, the securities shall be transmitted in favour of the surviving joint holder(s), provided there is nothing contrary in the Articles of Association of the Company.

In such cases, no documentation relating to KYC, indemnity or undertaking shall be sought from the surviving joint holder, except the death certificate of the deceased joint holder(s), as prescribed by SEBI

11. Submission and Processing of Claim

The claimant shall submit the applicable prescribed form along with the required supporting documents to the Company/RTA.

Upon receipt of the claim, the Company/RTA shall issue an acknowledgement and shall inform the claimant at that time of any pending, missing, incomplete or incorrect documents.

Upon subsequent receipt of all required documents, the Company/RTA shall issue confirmation that all required documents have been received for processing

12. Processing Timeline

The Company/RTA shall process the transmission claim within 21 calendar days from the date of receipt of all the required documents associated with the claim, or such other period as may be specified by SEBI from time to time.

In case the claim is not settled within the stipulated timeline or is rejected, the reasons for such delay/rejection shall be communicated to the claimant in writing

13. Forms / Annexures

The following prescribed forms are available for download:

  • Annexure 2 – Transmission Request Form-cum-Undertaking for Quick Transmission Processing (QTP)
  • Annexure 3 – Transmission Request Form for Transmission other than QTP
  • Annexure 4 – Bond of Indemnity
  • Annexure 5 – Affidavit-cum-No Objection Declaration

14. Contact Details

For submission of transmission requests and related queries, shareholders/claimants may contact:

Company’s Contact details RTA’s Contact details
Gateway Distriparks Limited MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited).
4th Floor, Prius Platinum, Saket District Centre, Saket, New Delhi-110017 C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083
investors@gatewaydistriparks.com investor.helpdesk@in.mpms.mufg.com

For reference SEBI Circular dated July 23, 2026 is enclosed SEBI Circular – 23 July 2026

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Gateway Distriparks Limited is an integrated inter-modal logistics service provider. It has a network of 10 Inland Container Depots and Container Freight Stations strategically located across the country, operating a fleet of 34 trainsets along with 550+ trailers for transportation between its facilities and maritime ports, as well as first & last mile connectivity to provide end to end solutions to the EXIM industry. The company offers general & bonded warehousing, rail & road transportation, container handling services and other value added services.

Through Snowman Logistics, the group also operates India's largest temperature controlled logistics network. More details can be found at www.snowman.in.

Composition of Committees

AUDIT COMMITTEE
  • Mr. Anil Aggarwal- Chairperson
  • Mr. Samvid Gupta - Member
  • Ms. Vanita Yadav - Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
  • Ms. Vanita Yadav - Chairperson
  • Mr. Anil Aggarwal - Member
  • Mr. Raghav Chandra- Member
NOMINATION AND REMUNERATION COMMITTEE
  • Mr. Anil Aggarwal - Chairperson
  • Mr. Prem Kishan Dass Gupta - Member
  • Mr. Raghav Chandra - Member
  • Ms. Vanita Yadav - Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
  • Mr. Ishaan Gupta - Chairperson
  • Mr. Prem Kishan Dass Gupta - Member
  • Mr. Anil Aggarwal - Member
RISK MANAGEMENT COMMITTEE
  • Mr. Samvid Gupta - Chairperson
  • Mr. Ishaan Gupta - Member
  • Mr. Anil Aggarwal - Member
FINANCE COMMITTEE
  • Mr. Prem Kishan Dass Gupta - Chairperson
  • Mr. Ishaan Gupta - Member
  • Mr. Samvid Gupta- Member
  • Mr. Anil Aggarwal- Member
IMPLEMENTATION COMMITTEE
  • Mr. Prem Kishan Dass Gupta - Chairperson
  • Mr. Ishaan Gupta - Member
  • Mr. Samvid Gupta - Member

Earnings Call Q1 FY2026-27
Earnings Call Q4 FY2025-26 - audio recording
Earnings Call Q3 FY2025-26 - audio recording
Earnings Call Q2 FY2025-26 - audio recording
Earnings Call Q1 FY2025-26 - audio recording
Earnings Call Q4 FY2024-25 - audio recording
Earnings Call Q3 FY2024-25 - audio recording
Earnings Call Q2 FY2024-25 - audio recording
Earnings Call Q1 FY2024-25 - audio recording
Earnings Call Q4 FY2023-24 - audio recording
Earnings Call Q3 FY2023-24 - audio recording
Earnings Call Q2 FY2023-24 - Audio Recording
Earnings Call Q1 FY2023-24 - Audio Recording
Earnings Call Q4 FY2022-23 Audio Recording
Earnings Call Q1 FY2022-23 Audio Recording
Earnings Call Q4 FY’21 Audio Recording
Earnings call Q1 FY 2022 Audio Recording
Earnings call Q2 FY 2022 Audio Recording
Earnings call Q4 FY 2022 Audio Recording
Earnings call Q2 FY 2023 Audio Recording
Earnings call Q3 FY 2023 Audio Recording
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NOTICE TO SHAREHOLDERS FOR OPENING OF SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES

Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025, shareholders are hereby informed that a special window has been opened from July 07, 2025 to January 06, 2026, for re-lodgement of transfer requests of Physical Shares.

This facility is available for re-lodgement of transfer deeds, which were lodged prior to April 01, 2019 for transfer of physical shares, and were rejected/returned/not attended due to deficiency in the document/process/or otherwise. All transfer requests duly rectified and re-lodged during the aforesaid period will be processed through the transfer-cum-demat mode. i.e. the shares will be transferred to transferee only in dematerialisation form.

Eligible shareholders who wish to avail this opportunity are requested to contact our Registrar and Share Transfer Agent, MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), at rnt.helpdesk@in.mpms.mufg.com or contact No. : +91-22-49186000.

COMMON AND SIMPLIFIED NORMS FOR PROCESSING INVESTOR’S SERVICE REQUESTS BY RTAS AND NORMS FOR FURNISHING PAN, KYC DETAILS AND NOMINATION

Securities and Exchange Board of India ("SEBI") vide its circular-SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37, dated March 16, 2023, has mandated the furnishing of PAN, Nomination, Contact Details, Bank Account details and Specimen Signature ("mandatory KYC") by the shareholders holding shares in physical.The SEBI circular -SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 stipulates that the shareholders holding shares in physical mode do not update the PAN, KYC and Nomination details or these details are not made available to the Company/their Registrar and Share Transfer Agents (RTA) on or after 1st October, 2023, then such folios shall be frozen by RTA as per the directive issued by SEBI. The Frozen folios shall be referred by the RTA / listed company to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and/or Prevention of Money Laundering Act, 2002, if they continue to remain frozen as on December 31, 2025.

Thereafter the SEBI came up with its circular -SEBI/HO/MIRSD/POD-1/P/CIR/2023/181, dated November 17, 2023 wherein the process of freezing of folio's and referral of folios by the RTA/listed company to the administering authority under the( Benami Transactions Prohibitions) Act, 1988 and/or Prevention of Money Laundering Act, 2002, has been done away with / deleted.

For detailed information on the changes, please refer to the attached SEBI circular -SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated November 17, 2023.

SAKSHAM NIVESHAK – 100 DAYS CAMPAIGN

Pursuant to the directions issued by the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs (MCA), vide Circular dated 16th July 2025, shareholders are hereby notified about the launch of the “Saksham Niveshak – 100 Days Campaign”, scheduled from 28th July 2025 to 6th November 2025.

This initiative aims to create awareness amongst investors and facilitate the resolution of pending issues relating to unclaimed dividends and shares, updation of KYC and nomination details, and enable investors to claim their rightful entitlements.

In accordance with the provisions of the Companies Act, 2013

  • Section 124(2): Companies must publish details of unpaid dividends on their websites within 90 days of transfer to the Unpaid Dividend Account.
  • Section 124(5): Dividends remaining unpaid/unclaimed for 7 years are mandatorily transferred to the IEPF.
  • Section 124(6): Shares underlying such unclaimed dividends must also be transferred to the IEPF Demat Account.

Shareholders who have not claimed their dividends or whose shares/dividends are liable to be transferred to IEPF are requested to:

1. Visit the IEPF website(www.iepf.gov.in) for claim filing procedures.

2. Visit the Company’s website(https://gatewaydistriparks.com/investors) under the Investor Relations section for details of unpaid dividends and shares liable for transfer.

Further, pursuant to SEBI Circulars:

  • SEBI/HO/MIRSD/POD-1/P/CIR/2023/70 dated 17 May 2023, and
  • SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 16 December 2021,

The dividends on shares are payable only in electronic mode i.e dividends will be credited directly to the bank accounts of the shareholders. Accordingly, shareholders are requested to:

Download and submit the following forms from Company’s website:

  • Form ISR-1: Duly filled and signed, with self-attested KYC documents.
  • Form ISR-2: Duly filled and signed, with banker’s attestation of signature and original cancelled cheque (with name printed) or self-attested bank passbook/statement.
  • Form SH-13: For adding a nominee.
  • Form ISR-3: If you wish to opt out of nomination.

Please fill in and deliver the forms to:

MUFG Intime India Private Limited
C-101, Embassy 247, L.B.S. Marg,
Vikhroli (West), Mumbai – 400 083

Mode of dispatch:

  • By post: Physical copies, self-attested and dated.
  • By email: From your registered email ID, with digitally signed documents (for joint holders, first holder must sign). Email to: rnt.helpdesk@in.mpms.mufg.com

This campaign is intended to facilitate shareholders in updating their details and claiming their rightful entitlements.

Shareholders holding shares in dematerialized form, are requested to contact their Depository Participants to update their details.

For any assistance or queries, shareholders may contact RTA or e-mail to investors@gatewaydistriparks.com

SECOND 100-DAYS CAMPAIGN-SAKSHAM NIVESHAK

Dear Shareholders,

The Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs (MCA), has initiated a Second 100-Days Campaign "Saksham Niveshak” from April 01, 2026, to July 09, 2026, aimed at reaching out to shareholders whose dividends remain unpaid or unclaimed.

In view of the above, the Gateway Distriparks Limited (“the Company”) has launched the Second 100-Days Campaign-“Saksham Niveshak”, effective from April 01, 2026, to July 09, 2026 for the shareholders:

  • whose dividend remain unpaid/unclaimed and
  • whose Know Your Customer (“KYC”) and other details have not been updated.

Further under this Campaign, the Company shall assist them in updating their KYC, Bank Mandates, nomination and contact details. This Campaign shall further enable them to claim their unpaid/ unclaimed dividend(s) and prevent transfer of shares to IEPFA.

Actionable for shareholders: Shareholders must update their KYC details viz, PAN, Choice of Nomination, Contact details (Postal Address with PIN and Mobile Number), Bank A/c details and Specimen signature with the Registrar to an Issue & Share Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited) (MUFG).

Since dividend on shares is only payable in electronic mode, dividend will only be credited in shareholder’s bank account AFTER updating the above information / documents.

A.For Shareholders Holding Shares in Dematerialized Form

The shareholders holding shares in dematerialized form who have not claimed their dividend, can claim the same by updating or modifying their KYC details with their respective Depository Participant (DP).

Please ensure that your DP has your latest information so that dividend can be credited directly to your bank account.

B.For Shareholders Holding Shares in Physical Form

Please submit the following forms and documents to MUFG:

  • Form ISR-1: Filled and signed, with self-attested KYC documents
  • Form ISR-2: Filled and signed, with banker’s attestation of your signature + original cancelled cheque (with your name printed) or self-attested bank passbook/statement
  • Form SH-13: For adding a nominee
  • Form ISR-3: If you wish to opt out of nomination

The forms for can be downloaded from:

Company’s Website: www.gatewaydistriparks.com

Modes of Dispatch:

By Post: Send physical copies to MUFG Intime India Private Limited C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083.

By Email: From your registered email ID, send digitally signed documents to: investor.helpdesk@in.mpms.mufg.com or investors@gatewaydistriparks.com

For any assistance or queries, shareholders may contact RTA or e-mail to investors@gatewaydistriparks.com

We request the shareholders to take advantage of this opportunity and submit the necessary documents on or before July 9, 2026 to avoid any future transfer of unclaimed dividends and shares to IEPFA.

2024-2025

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The old name of the Company was Gateway Rail Freight Limited. It has changed to Gateway Distriparks Limited with effect from 11th February, 2022.

LIST OF KMP’s TO DETERMINE THE MATERIALITY OF EVENTS AND INFORMATION .

The contact details of authorized Key Managerial Personnel (KMP’s) in compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are mentioned below.

Sr. No. Name of the KMP’s Designation Contact Details
1 Prem Kishan Dass Gupta Chairman & Managing Director Phone No.: 011 4055 4400
E-mail: investors@gatewaydistriparks.com
2 Kartik Aiyer CFO Phone No.: 011 4055 4400
E-mail: investors@gatewaydistriparks.com
3 Divyang Jain Company Secretary & Compliance Officer Phone No.: 011 4055 4400
E-mail: investors@gatewaydistriparks.com

Compliance Officer11 & Nodal Officer (IEPF) & authorized under Reg. 30(5) of SEBI (LODR) Regulations, 2015.

Mr. Divyang Jain
Company Secretary

Website : www.gatewaydistriparks.com Email: investors@gatewaydistriparks.comPh : +91-11-40554400,+91-22-27246500 Fax : +91-11-40554413,+91-22-27246538
Corporate Office Address:

4th Floor, Prius Platinum,
Saket District Centre, New Delhi - 110017

Registered Office Address:

Sector-6, Dronagiri, Taluka-Uran,
Raigad- District, Navi Mumbai -400707

Registrar & Transfer Agent

Mr. Mahesh Masurkar

M/s. MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited).
C 101, 247 Park, L B S Marg,
Vikhroli West, Mumbai 400 083

Telephone No. : +91-22-49186000 Fax No. : +91-22-49186060 Email: investor.helpdesk@in.mpms.mufg.com
Please Send Your Correspondence To:
investors@gatewaydistriparks.com