Copy of Newspaper Publication

GOYAL ALUMINIUMS LIMITED FUNTIONAL • AFFORDABLE • RELIABLE Date: 09-09-2026 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 Subject: Post-dispatch Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, please find attached herewith the clippings of the newspaper advertisements published on Wednesday, 09th September, 2026 in Financial Express and Jansatta newspaper both having electronic editions, regarding completion of dispatch of the Notice of the 10th Annual General Meeting (“AGM”) of the Members of the company to be held on Wednesday, 30th September, 2026, in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, Regulation 44 of the SEBI Listing Regulations and the SEBI Circulars issued in this regard from time to time. Please take note of the above-mentioned information for your reference. For and on behalf of Goyal Aluminiums Limited Sandeep Goyal (Managing Director& CFO) DIN: 07762515 Enclosed- As herewith tr a d in g r e f.c o m