Shareholders meeting

GEL/SEC/2026-27/16 June 29, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers The Exchange Plaza 25th Floor, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code - 532630 Scrip Code: GOKEX Dear Sir / Madam, Sub: Notice of meeting of equity shareholders of Gokaldas Exports Limited to be convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Mumbai Bench Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find below the link to access the copy of the Notice for convening the meeting of the equity shareholders of Gokaldas Exports Limited (“Company”) together with the copy of the Scheme of Amalgamation of BRFL Textiles Private Limited (“Transferor Company”) with Gokaldas Exports Limited (“Transferee Company”) and their respective shareholders (“Scheme”), copy of the explanatory statement under Sections 230 and 232 read with Section 102 and other applicable provisions of the Companies Act, 2013 (“Act”) and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and accompanying documents, as directed by the National Company Law Tribunal, Mumbai Bench vide its order dated May 11, 2026, for the meeting of equity shareholders of the Company to be held for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme under Sections 230 to 232 and other applicable provisions of the Act. Brief details regarding the meeting of equity shareholders of the Company are given as under: MEETING Day Friday Date July 31, 2026 Time 11:00 a.m. (IST) Mode of Meeting As per the directions of the Hon’ble National Company Law Tribunal, Mumbai Bench, the meeting shall be conducted through video conferencing (“VC”) / other audio - visual means (“OAVM”) Link to access the Notice of https://gokaldasexports.com/uploads/2026/06/Notice-of- meeting shareholders-Meeting.pdf REMOTE E-VOTING Cut-off date for e-voting Friday, July 24, 2026 Start Date and Time Tuesday, July 28, 2026 at 9.00 a.m. (IST) End Date and Time Thursday, July 30, 2026 at 5.00 p.m. (IST) The notice of meeting of the equity shareholders of the Company along with accompanying documents are also being made available on the Company's website at www.gokaldasexports.com. This is for your information and records. Thanking you, Yours truly, For Gokaldas Exports Limited Gourish Hegde Company Secretary & Compliance Officer