Record Date

July 22, 2026 Listing Compliance Listing & Compliance Department Department National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Mumbai – 400001 Plot No. C/1, “G” Block BSE Scrip Code: 544029 Bandra-Kurla Complex Bandra (E), Mumbai – 400 051 Symbol: GANDHAR Subject: Outcome of Board meeting held today i.e., Wednesday, July 22nd, 2026 Ref: Regulation 30 and 33 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 and 33 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 at its meeting held today i.e Wednesday, July 22nd, 2026 has, inter-alia, considered and approved the following matters: Financial Results: 1. Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30th, 2026 together with the Limited Review Report issued by M/s. K J K & Associates, Chartered Accountants, the Statutory Auditor of the Company, is enclosed herewith as Annexure A; Interim Dividend: 2. Declaration of an Interim Dividend of Rs. 2 per Equity Share of the Company (i.e. 100% of the face value of Rs. 2/- each of equity share) for the financial year 2026-27. Further, the record date for determining entitlement of the members to the interim dividend has being fixed as July 24th, 2026; Annual General Meeting: 3. 34th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, September 11th, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM); 4. Appointment of CS Sandhya R. Malhotra, Partner, M/s. Manish Ghia & Associates, Company Secretaries as Scrutinizer for conducting E-voting at the ensuing 34th AGM; Appointment of Non - Executive Independent Director: 5. Appointment of Mr. Shyam Chandrabhan Agrawal as an Additional (Non - Executive Independent Director) of the Company for a term of five (5) consecutive years, to fill the casual vacancy caused by the resignation of Mrs. Deena Asit Mehta; Alteration in Other Object Clause of Memorandum of Association: 6. The insertion of clause 75 under Clause III (B), matters which are necessary for furtherance of the objects specified in Clause III (A) of Memorandum of Association; Reconstitution of Risk Management Committee 7. The reconstitution of the Risk Management Committee of the company and appointed Mr. Shyam Chandrabhan Agrawal, Non-Executive Independent Director as Chairman in the Committee to fill the casual vacancy caused by resignation of Mrs. Deena Mehta – Chairman, Risk Management Committee and the existing members of the said Committee remain unchanged. The revised composition of the Risk Management Committee is as follows: Sr. Name of Director Category Designation No. in Committee 1. Mr. Shyam Chandrabhan Non-Executive - Chairman Agrawal Independent Director 2. Mr. Ramesh Babulal Parekh Executive Director Member 3. Mr. Aslesh Parekh Executive Director Member Disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th, 2026, in respect of the details mentioned in Points 5 and 6 above, is enclosed herewith as Annexure B and Annexure C. The Board Meeting commenced at 03:30 p.m. and concluded at 04:45 p.m. The outcome/disclosure is also being made available on the Company's website. https://gandharoil.com/investor-relations/intimations-outcome-of-board-meeting/ Thanking you. Yours Faithfully, For Gandhar Oil Refinery (India) Ltd Binal Khosla Company Secretary & Compliance Officer Mem. No.: A29802 Encl: As above Annexure A K J K & Associates CHARTERED ACCOUNTANTS 178, 2nd Floor, Raghuleela Mall, Poisar, Behind Poisar Bus Depot, Kandivali West, Mumbai -400067 E-mail: mail@kjk.co.in Contact.: +91 98200 57941 Landline.: +91224664 9603 Independent Auditor's Review Report on Unaudited Standalone Financial Results of Gandhar Oil Refinery (India) Limited for the Quarter ended June 30, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Gandhar Oil Refinery (India) Limited l. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Gandhar Oil Refinery (India) Limited ("the Company") for the quarter ended June 30, 2026, ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (the "Listing Obligation and Disclosure Requirements) Regulation 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, ("Ind AS 34") "Interim Financial Reporting" prescribed under section 133 of Companies act, 2013, as amended ("the Act") read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India and in compliance with regulation 33 of Listing Regulation as amended. Our responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review of the Statement in Accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of Interim Financial information consists of making inquiries, primarily of persons responsible for financial and accounting matter, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Branches : 112rterec ':--_;- Indore: 37, Sanjana Park, Near Agarwal Public School, Indore -452 016. Contact.: 8349 - 3634 Bhilwara: The Cube, 1st Floor, 73 Laxmi Tower, Subhash Nagar, Ajmer Road, Bhilwara -311 001. Contact.: 95094 55220 Raipur: M-26, 3rd Floor, Veena Chamber High Street Rama World, Behind MGMI Hospital, Vidhan Sabha Road, Raipur -492 005. Contact.: 982130 0075 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Financial Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Other Matters We did not review the unaudited consolidated financial results of the Company for quarter ended June 30, 2025. These interim unaudited Consolidated financial results have been reviewed by other firms of Chartered Accountants who vide their reports expressed an unmodified conclusion on the unaudited consolidated financial results of the Company for the quarter ended June 30, 2025 For K J K & Associates Chartered Accountants Firm Registration No.: 112159W Sunil Kumar Nuwal Partner Membership No.: 100614 Place : Mumbai Date : July 22, 2026 UDIN : 26100614KUQKID1279 GANDHAR OIL REFINERY (INDIA) LIMITED CIN: L23200MH1992PLC068905 REGO. OFFICE:1 [Showing first 8,000 characters — download PDF for full document]