Intimation of Book Closure & E-voting for the AGM for the financial year 2025-26

CASTORA AGRI COMMODITIES LIMITED (Formerly Known as GOPAL IRON & STEELS CO. (GUJARAT) LTD.) Date: 0 .09.2026 To, 2 Gen. Manager (DCS) BSE Limited P J Towers, Dalal Street, Fort, Mumbai-400001 SUBJECT: INTIMATION OF BOOK CLOSURE & EVOTING FOR AGM FOR THE FINANCIAL YEAR 2025-26 Dear Sir, With regards to captioned subject, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from 19th September, 2026 to 25th September, 2026 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on Friday, 25th September, 2026 at 12.00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). We would further like to inform that the company has fixed 18th September, 2026 as the cut-off date for the purpose of remote-e voting for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their votes electronically in respect of business to be transacted at 32nd Annual General Meeting of the company scheduled to be held on Friday, 25th September, 2026 at 12.00 P.M. the remote e voting will start from “22nd September, 2026 (9.00 am) will end on 24th September, 2026 (5.00 pm)”. You are requested to take the same on your record. Thanking You. Yours Sincerely, For, CASTORA AGRI COMMODITIES LIMITED (Formerly known as GOPAL IRON AND STEELS COMPANY (GUJARAT) LIMITED) MR. NIRAV SHANTILALTHAKKAR MANAGING DIRECTOR (DIN: 11384483) REGD. OFFICE: Plot No. 37, First Floor, Ganj Bazar, Harij, Harij, Patan, Harij, Gujarat, India, 384240 Tel. 9974672421 E-mail: castoraagricommoditieslimited@gmail.com Website: www.castoraindia.com