Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2026 ,inter alia, to consider and approve Disclosure of Trading Window Closure period.

Date: 16.09.2026 To, To, To, Department of Corporate Metropolitan Stock Exchange The Calcutta Stock Services, of India Limited, Exchange, BSE Limited Vibgyor Towers, 4th floor, 7, Lyons Range, Kolkata Ground Floor, PJ Towers, Plot No. C6C, G Block, 700 001 Dalal Street, Fort, Opp. Trident Hotel, BKC, Mumbai 400 001 Bandra (E), Mumbai 400098, India BSE Script Code: 538787 MCX Script Code: GBFL CSE Script Code:17407 Sub: Intimation of Board Meeting to be held on 19th September, 2026. BSE Script Code:538787 MCX Script Code: GBFL CSE Script Code:17407 Dear Sir, We would like to inform you that the Meeting of Board of Directors of Goenka Business & Finance Limited scheduled is scheduled to be held on Saturday, 19th September 2026 to consider and approve the final dividend for the FY 2025 26. The Trading Window shall remain closed from 16th September 2026 till 48 hours from the submission of disclosure of outcome of board meeting. Please take the same in your records and acknowledge the receipt of the same. Thanking You. For Goenka Business & Finance Ltd. Yasin Gori Whole Time Director DIN: 08221979