Disclosure as per Regulation 30 of SEBI (LODR) Regulation 2015 the Board has considered and recommended the ratification of the appointment of of Secretarial auditor subject to the approval of shareholder at the ensuring AGM.

Date: 08.09.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 513309 ISIN: INE327C01031 Subject: Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosur Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held on September 08th, 2026 at 05:45 P.M and concluded at 06:30 P.M. at the Registered office of the company situated at 1003, 10th Floor, Vikram Tower, Rajendra Place, New Delhi – 110008, India. 1. The Board has considered and recommended the ratification of the appointment of Secretarial Auditor subject to the approval of shareholders at the ensuing Annual General Meeting. Brief profile of M/s Parul Agrawal & Associates is attached herewith as Annexure-A. This is for your information and record. For and on behalf of Board of Directors of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED GEETA SETHI Managing Director DIN: 10317304 Date: 08.09.2026 Place: New Delhi Annexure–A BRIEFPROFILEOFSECRETARIALAUDITOR Name M/s Parul Agrawal & Associates Reason for Change viz appointment Appointment of Parul Agrawal & Associates, Peer reviewed Firm of Company Secretaries Reappointment, resignation, removal, death (Peer Review No.3397/2023) as Secretarial or otherwise Auditor of the company. Date of Appointment 08.09.2026 and subject to the approval of shareholders in the ensuing AGM Brief Profile M/s Parul Agrawal and Associates is a Delhi based Practising CS Firm. Thefirm provides professional services in the field of corporate and SEBI laws. Disclosure of relationship between Not applicable Director Inter se For and on behalf of Board of Directors of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED GEETA SETHI Managing Director DIN: 10317304 Date: 08.09.2026 Place: New Delhi