Newspaper Publication after circulation of Annual General Meeting Notice

THE GAEKWAR MILLS LTD. REGD. OFFICE: 272, Plot-2, New Sion CHS, Swami Vallabhdas Marg, Road No. 24, Sindhi Colony, Sion Mumbai - 400022. Tel No. 022-24018811/ Email Id : gaekwarmills1928@gmail.com CIN: L17120MH1949PLC007731 ‘Website:www.gaekwarmills.in September 03, 2026 BSE Limited Department of Corporate Services Listing Department P J Towers Dalal Street Mumbai — 400001 Scrip Code: 502850 Dear Sir/Madam, Sub: Intimation under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and any other applicable provisions, please find enclosed herewith copies of the advertisements published today i.e. September 03, 2026, in the Business Standard (English Newspaper) and Pratahkal (Marathi Newspaper), in respect of 97" Annual General Meeting (‘AGM’) of the Company scheduled to be held on Friday, September 25, 2026 at 5:00 p.m. (IST) through Video Conference/Other Audio- Visual Means to transact the ordinary and special businesses set out in the Notice of the AGM dated August 14, 2026. The same has also been uploaded on the Company's website which may be viewed at http:/gaekwarmills.in/investors.html Kindly take the same on record. Thanking you, Yours faithfully, For Gaekwar Mills Limited Mrs. Shweta Shah Whole-time Director & CEO (DIN:- 03287393) Encl.: as above 20 THE SMART INVESTOR MuMenr | THuRsoY3septew2e0r26 Business Standard Valuation may cushion permis Underan sl Decdewhetheryouncedic Eonerendsonesthebsepnea Such tngted poices may sl ' famiy ot th cmant cxpod semonloutee YOUR recohe 300 porce fthe sum i mveler andgiand Happiest Minds stock nare. Cotination fo ot Sl employed orken, et MONEY e and scdional ime Eusomernthlmis e Deal-led concerns Vector-borne disease cover weigh on shares, but Whoneeds them, who doesn’t Doanewpian: SYSSURTAFISR Ty e nparseswHPDOGW 3 Cover sats sher he spplable hospalie. Thee xpenses wil "'MJ"J"' term gains SAMIAY kAR S head-heslth products,opertions waling perod. notqaliyunderareguiarhospia- servies CICLombard. 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