Increase in Authorised Capital

Date: 03.10.2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Kala Ghoda Fort, Mumbai, Maharashtra - 400 001 Scrip Code: 530663 Script Symbol: GOYALASS Subject: Announcements under Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)on and Disclosure Requirement Regula(cid:415)ons) Regula(cid:415)ons 2015. Pursuant to the applicable provisions of the Companies Act, 2013, the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we wish to inform that the Mee(cid:415)ng of the Board of Directors of the Company was duly held on 03rd October, 2026, at the corporate office to inter alia, considered and approved the following ma(cid:425)ers: 1. Increase in Authorised Capital from Rs.6,40,00,000/- (Six crore Forty Lakhs only) divided into 6,40,00,000 (Six Crore Forty Lakhs) equity shares of Rs.1/- (one) each to Rs.80,00,00,000/- (Eighty crore) divided into 80,00,00,000 (Eighty crore) equity shares of Rs.1/- (one) each. 2. Approval of the No(cid:415)ce convening the Annual General Mee(cid:415)ng ("AGM") and the Annual Report for the Financial Year 2025-26. 3. Appointment of M/s. Ankur Gandhi & Associates, Prac(cid:415)sing Company Secretaries (Membership No. A48016, Cer(cid:415)ficate of Prac(cid:415)ce No. 17543), as the Scru(cid:415)nizer for conduc(cid:415)ng the remote e-vo(cid:415)ng process and vo(cid:415)ng at the ensuing Annual General Mee(cid:415)ng in a fair and transparent manner. The mee(cid:415)ng of the Board of Directors commenced at 06.00 PM and concluded at 06.55 P.M. Kindly take the above informa(cid:415)on on record. Thanking you, Yours faithfully, For Goyal Associates Limited Ajay Solanki Managing Director DIN: 11930681