We would like to inform you that the Board of Directors of the Company, By way of Circulation, have passed the resolution to make necessary application with ROC, Mumbai to grant extension of time limit to hold the AGM

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 September 26, 2026 BSE Limited Department of Corporate Services Listing Department P J Towers Dalal Street Mumbai – 400001 Scrip Code: 502850 Dear Sir / Madam, Sub: Regulation 30 – Regarding Intimation to apply for Extension of AGM due date. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the company, by way of circulation, have passed the resolution today to make necessary application with Registrar of Companies (ROC), Mumbai to grant extension to convene 97th Annual General Meeting of the company. The Annual General Meeting (“AGM”) of the Company was convened within the prescribed statutory period. However, the meeting could not be validly conducted due to the absence of the requisite quorum and, accordingly, was adjourned in accordance with the applicable provisions of the Companies Act, 2013 and the Articles of Association of the Company to the same day of the following week, i.e., 2nd October 2026. Accordingly, the company will make an application to Registrar of Companies, Mumbai for seeking extension of up to three months from 30th September, 2026, to hold the 97th Annual General Meeting (AGM) of the for FY 2025-26. The Stock Exchange will be duly informed of such extension or any other information or update in this regard, in order to comply with the LODR regulations. This is for your information & records please Thanking you, Yours faithfully, For Gaekwar Mills Limited Nidhi Vinodkumar Darak Compliance Officer