Shareholders meeting

GOYAL ALUMINIUMS LIMITED FUNTIONAL • AFFORDABLE • RELIABLE Date: 07/09/2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Bandra Kurla Dalal Street, Mumbai-400001 Complex, Bandra (E), Mumbai – 400 051 BSE Scrip Code: 541152 NSE Symbol: GOYALALUM Sub: Intimation of E-Voting facilities Dear Sir/Ma’am, With reference to the captioned subject, we wish to inform you that our Company i.e., Goyal Aluminiums Limited has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the AGM procedure for which we have entered agreement with CDSL. 1. Date and time of commencement of remote E-voting: Sunday, 27th September, 2026, at 9:00 AM. IST 2. Date and time of end of remote E-voting: Tuesday, 29th September, 2026, at 5:00 P.M. IST 3. Remote e-voting shall not be allowed beyond this Tuesday, 29th September, 2026, at 5:00 P.M. IST 4. Cut-off date: Friday, 25th September 2025 5. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting. 6. To view /download the Annual report & instructions please visit our website: https://www.goyalaluminiums.com/annual-report.php or BSE Limited at www.bseindia.com or NSE Limited at www.nseindia.com 7. In case you have any enquiries, kindly contact us at info@goyalaluminiums.com Kindly take the same on record and acknowledge the receipt of the same. Thanking you, Yours faithfully For and on behalf of Goyal Aluminiums limited Sandeep Goyal Managing Director & CFO DIN: 07762515