Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday, 07th October, 2026, which commenced at 06:30 P.M. and concluded at 07:15 P.M at the Registered Office of the Company at 1003, 10th Floor, Vikram Tower, Rajendra place New Delhi - 110008. 1. ....

Date: 07.10.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 513309 (GOLKONDA ALUMINIUM EXTRUSIONS LTD) EQ - ISIN -INE327C01031 Subject: Outcome of Meeting of Board of Directors held on Wednesday, 07th October, 2026 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday, 07th October, 2026, which commenced at 06:30 P.M. and concluded at 07:15 P.M at the Registered Office of the Company at 1003, 10th Floor, Vikram Tower, Rajendra place New Delhi – 110008. 1. UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter and Half Year ended on September 30th, 2026. In this regard, please find enclosed herewith the Un-Audited Financial Results along with Limited Review Report for the quarter and Half year ended on September 30th, 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said Un-audited quarterly financial results along with Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 The Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the company has not issued any share by way of Public Issue, Right Issue or Preferential Issue, etc. The undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 is enclosed herewith. You are requested to take the above on your records and acknowledge the same. For and on behalf of Board of Directors GOLKONDA ALUMINIUM EXTURSIONS LTD Geeta Sethi (Managing Director) DIN: 10317304 #..ifrntlii1ti{ itffi+{i .ffi.. VRSK & ASSOCIATES ffi..,,, cE+. t #nHil ' " " ":.: ".':r 'r" 'i'i'.',". '.. i: ,: iil t' $'-g '.:'. ;,#*f.e: ffifumwkwwwffi ffi *# ffiLt ffiHru ra?.m Review report to Board of Directors of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED LIMITED REVIEW REPORT ON UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE'QUARTER ENDED oN SEPTEMBER 30rH, 2026 oF G0LKONDA ALUMINIUM EXTRUSIONS TIMITED We have reviewed the accompanying statement of r-inaudited Standalone Financial Results of Golkonda Aluminium Extrusions Limited for the quaxter ended 30.09 .2026. This statement is the responsibility of the company's Management and has been approved by the Board of Directors. our responsibility is to issue a report on these financial statements based on our review. Tlre preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting standard 34, Interim Financial Reporting lrna es i+;- pr.r..iued under Section 133 of the companies Act, 2013 rcad.with Rule 3 of companies (lndiaAccounting standards) Rules, 2015 and the circular is the responsibility of the Company,s M4nagement andt u, 0.., approved by the Board of Directors. our responsibility is to issue a report on these financial statements based on our review. we conducted our review of the Statement in accordance with the Standard on Review Engagements (sRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institutb of chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of any material misstatement' A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. we have not performed an audit and accordingly, we do not express an audit opinion Based on our review conducted as above, subject to the matter given in Emphasis of matter we are of , the opinion that the accompanying statement of unaudited standllone financial ..ruttr, *tl"n ;;;;;; been prepared in accordance with applicable accounting standards i.". IN; ai pr.r".iued under Section I33 of the companies Act,2013 read with relevant rules issued thereunder. However, nothing has come to our attention which causes us to believe that the accompanying statement of unaudited standalone financial results do not disclosed the information required to be disclo; t;r-;;;;";; Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) n gur",i*.,2015 and, SEBI circular dated 05th July, 2076, or by the Institute of chartered Accountants of India and other recognized accounting practices and policies including the manner in which it is to be disclosed, or that it contains any material misstatement except Interest on loan taken is not provided, For VRSK & ASSOCIATES (FRN:011199N) Chartered Accountants CA Ankush Gupta Pa rtner UI .fi Memhership No.: - 086 4gg Itlew Delhi, Oetober 07, UDIl\{: 26086499WJW rii :. ""i : ,4 'l ; liui ) 'i ,;y: ,:: .,, . ' ,: ,, i;: . i , ,, : 1 rt 1 , t :; t ;' ; :.1'i i .; i .\ , ,, ii : " :; i ,: ,{ ;it :,. 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'ii it.ii l r j ;i ," t . i :; ?i: 1 t, " , i t-r t ,v ., i '.z ':; ;: i, i s r# i i iii :t i_ii { , :i t }'it i: i : j \{ i ti :1 t i:" ; , ; r, , t ' , . ),:1t ;, , :- i : ':} i .; i, : ; i ;:, i: { i r ; . ,, ;:i , ,i .: :r , . ,i, ' j r. .t t. , ,,, ;1 : . :, i . ;i., . :* i ::: :i i+ ii ' .{ , . 1 : 1:i " , i. "-r 1 : : i: " . . , 1 ,\ i:' : z i 1 ;i :i f : ii t " ,i ;a : . ,. i . .. L! :, , .{ ;, i '' ,.} - t 1 t :{ i . ; , i' ' j: r:€; ; t i . .1.i ; t, j ' ,; . r .ii i i.: ' : :: 1 , t i .. t ,i .- i , ; tii ,. ii2 ;,i " j ;,.: . Date: 07.10.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 513309 (GOLKONDA ALUMINIUM EXTRUSIONS LTD) EQ - ISIN -INE327C01031 Subject: Undertaking for Non- Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the Quarter and Half Year ended on September 30th, 2026. Dear Sir/Madam, As per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the listed entity shall submit to the stock exchange the following statement(s) for quarter and half year ended on September 30, 2026 for public issue, rights issue, preferential issue etc. (a) Indicating deviations, if any, in the use of proceeds from the objects stated in the offer document or explanatory statement to the notice for the general meeting, as applicable; (b) Indicating category wise variation (capital expenditure, sales and marketing, working capital etc.) between projected utilization of funds made by it in its offer document or explanatory statement to the notice for the general meeting, as applicable and the a [Showing first 8,000 characters — download PDF for full document]