Gaja Alternative Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 ,inter alia, to consider and approve Un-audited ....

Ref : GAJA/CS/12/2026-27 Date: September 04, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex Bandra [E], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: GAJA BSE Scrip Code: 544885 ISIN: INE18UN01038 ISIN: INE18UN01038 Sub: Intimation for Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir/Ma’am, Pursuant to Regulation 29 of the SEBI Listing Regulations, (as amended from time to time), we wish to inform you that the Meeting of the Board of Directors of Gaja Alternative Asset Management Limited (“the Company”) is scheduled to be held on Thursday, September 10, 2026, inter alia, to consider and approve Un-audited standalone and consolidated financial results of the Company for the quarter ending June 30, 2026. The outcome of the Board Meeting of the said results along with Limited Review Reports issued by the Statutory Auditors of the Company will be submitted to you in accordance with SEBI Listing Regulations. Further, in continuation to our intimation dated August 26, 2026, the window for trading in shares of the Company is closed from August 26, 2026 and shall re-open after 48 hours from the announcement of the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026 for all the designated persons and their immediate relatives, in terms of the Code on Prohibition of Insider Trading of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. The details are also posted on the company’s website at www.gajacapital.com This is for your information and records. Thanking You, For Gaja Alternative Asset Management Limited Ishu Jain Company Secretary and Compliance Officer Membership No.: F10679 Address: 1402 Tower 2B One World Center, S.B. Marg Lower Parel, Mumbai- 400013 GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED Corporate Office :1402, Tower 2B, One World Center, Registered Office: 302, 3rd Floor, Kanchenjunga S.B. Marg, Lower Parel, Mumbai –400013 Building 18, Barakhamba Road, New Delhi 110001 Tel: 91-22-2421 2280 | Email: Compliance@gajacapital.com | CIN: U67190DL1999PLC099260 | Website: www.gajacapital.com