General Updates

July 15th, 2026 Listing Compliance Department Listing & Compliance Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Mumbai – 400001 Exchange Plaza, 5th Floor BSE Scrip Code: 544029 Plot No. C/1, “G” Block Bandra-Kurla Complex Bandra (E), Mumbai – 400 051 Symbol: GANDHAR Subject: Intimation of outcome of the Circular Resolution passed by the Board of Directors of the Company on July 15th, 2026 - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir(s)/Madam(s), Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of Gandhar Oil Refinery (India) Limited (“the Company”) has approved and passed the following resolution by Circular on Wednesday, July 15th, 2026: 1. Approved the draft Postal ballot notice for seeking approval of shareholders and fixed the cut‐ off date i.e. Friday July 10th, 2026 for determining the eligibility to vote by electronic means and receive the notice of postal ballot; 2. Appointed MUFG Intime India Private Limited (formerly Link Intime India Private Limited), Registrar and Share Transfer Agent for availing E‐voting facility for the for Postal ballot event of the Company; 3. Approved the appointment of CS Sandhya R. Malhotra, Partner, M/s. Manish Ghia & Associates, Company Secretaries as Scrutinizer for conducting the Postal ballot process through E-voting. The Postal Ballot Notice along with the Explanatory Statement seeking approval of members will be circulated in due course and the same shall be filed with the Stock Exchanges. The above information is also being made available on the website of the Company. Kindly take the above information on record. Thanking you. Yours Faithfully, For Gandhar Oil Refinery (India) Ltd Binal Khosla Company Secretary & Compliance Officer Mem. No.: A29802