Adjournmen of the 97th Annual General Meeting of the Company due to lack of Quorum to the same day in the next week i.e. Friday, October 2, 2026 at 5.00 P.M. through VC/OAVM

THE GAEKWAR MILLS LTD. REGD. OFFICE: 2/2, Plot-2, New Sion CHS, Swami Vallabhdas Marg, Road No. 24, Sindhi Colony, Sion Mumbai – 400022. Tel No. 022-24018811 / Email Id: gaekwarmills1928@gmail.com CIN: L17120MH1949PLC007731 Website:www.gaekwarmills.in Date: September 25, 2026 BSE Limited Department of Corporate Services Listing Department P J Towers Dalal Street Mumbai – 400001 Scrip Code: 543997 Dear Sir / Madam, Subject: Intimation of Adjournment of the 97th Annual General Meeting of the Company due to lack of Quorum Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 97th Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, September 25, 2026 at 05.00 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) could not be conducted due to lack of quorum. Accordingly, in terms of Section 103 of the Companies Act, 2013 and the applicable provisions of Secretarial Standard-2 (SS-2), the AGM stands adjourned to the same day in the next week i.e. Friday, October 2, 2026, at 5:00 P.M. through VC/OAVM. The Company is in process of publication of Notice of Adjourned AGM in the Newspaper, as intimation to all shareholders. The notice of the adjourned AGM remains the same as that of the original meeting. This is for your information and records. Kindly take the same on your record and oblige us. Thanking You. Yours truly, For Gaekwar Mills Limited Ms. Nidhi Vinodkumar Darak, Company Secretary and Compliance Officer Place: Mumbai Date: September 25, 2026