NSEReply to Clarification- Financial results3d ago · 15 Sept 2026, 03:40 pm

Reply to Clarification- Financial results

GHCL Limited · GHCL

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GHCL Limited clarifies that it will operate as a standalone entity from FY 2026-27, following the voluntary closure of its wholly-owned subsidiary Dan River Properties LLC, and therefore will not submit consolidated financial results from April 1, 2026, onwards.

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The Exchange had sought clarification from GHCL Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is enclosed.

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GHCL_10092026163621_GHCL_Replyto_NSE_Letter_September2026.pdf

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Date: September 10, 2026 National Stock Exchange of India Limited Exchange Plaza” Bandra – Kurla Complex, Bandra (E), Mumbai – 400 051 NSE Code: GHCL Sub.: Reply to your mail dated September 8, 2026 regarding Outcome of Board Meeting w.r.t. financial results submitted to the Exchange dated August 1, 2026 for the quarter ended June 30,2026 Dear Sir/Madam, This refers to your mail dated September 8, 2026 regarding Outcome of Board Meeting w.r.t. financial results submitted to the Exchange on August 1, 2026 for the quarter ended June 30,2026. As desired, please find below reply / clarification regarding your query related to submission of financial results of the company for the quarter ended June 30, 2026. Details need Clarification by GHCL Limited clarification by the Company Consolidated We would like to inform the Exchanges that the Dan River Properties LLC, a non- Financial Results not operational wholly owned subsidiary has been voluntarily closed, effective February submitted 18, 2026. Consequent to this dissolution, GHCL Limited no longer has any subsidiary companies. Necessary intimation was already filed vide communication dated February 20, 2026. Accordingly, please note that effective from the Financial Year 2026-27 (commencing April 1, 2026), GHCL Limited will operate strictly as a standalone entity. Consequently, the Company is no longer required to prepare or submit consolidated financial results from April 1, 2026, onwards. You are requested to kindly take the above information on record. Machine Readable This is with reference to the outcome of the Board meeting submitted vide our letter Form / Legible copy dated August 1, 2026.We would like to inform you that the submitted financial results of Financial Results are in a machine-readable, searchable, and editable format. A copy of the financial not submitted results is again attached herewith for your reference and record. Hope, the above explanation shall be sufficient in reply to your mail dated September 8, 2026. In case you need any further information I documents, let us inform. Thanking you Yours faithfully For GHCL Limited Bhuwneshwar Mishra VP-Sustainability and Company Secretary B-38, GHCL House, Institutional Area, Sector- 1, Naida, (U.P.) - 201301, India. Ph.: +91-120-2535335, 4939900, Fax: +91-120- 2535209 CIN: L24100GJ1983PLC006513, E-mail: ghclinfo@ghcl.co.in, Website: www.ghcl.co.in Regd. Office: GHCL House, Opp. Punjabi Hall, Near Navrangpura Bus Stand, Navrangpura, Ahmedabad, Gujarat - 380009, India