Grand Foundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 1, 2026

Date: September 28, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jee Jee Bhoy Towers Exchange Plaza Dalal Street, Fort Bandra-Kurla Complex, Bandra(E) Mumbai 400001 Mumbai 400051 Scrip Code: 513343 Symbol: GFSTEELS Sub: Prior Intimation of meeting of the Board of Directors pursuant to Regulation 29 (1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, to be held on Thursday, October 1, 2026 Dear Sir/Madam, Pursuant to Regulation 29 (1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 1, 2026, to inter alia, to consider and approve the: - 1. Proposal for issuance of equity shares and/or warrants convertible into equity shares of the Company, through permissible modes, including by way of preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, and the rules and regulations made thereunder, as amended from time to time, subject to receipt of requisite consent(s)/approval(s), as may be applicable. 2. Proposal for issuance of Redeemable Preference Shares/Non-Convertible Redeemable Preference Shares, on a private placement and/or preferential basis, subject to such approvals as may be required. 3. Any other matter with the permission of the Chair. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in terms of the Company’s Code of Conduct on prohibition of insider trading, it is hereby intimated that the trading window for dealing in the shares/securities of the Company for designated persons/insiders of the Company will remain closed till the end of 48 hours after the declaration of outcome of Board Meeting. You are requested to take the above information on record. Thanking You For Tikona Communication Limited (Formerly known as Grand Foundry Limited) Sonia Arora Company Secretary and Compliance Officer M. No. A25863