GOCL Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter and Half-year ended September 30, 2026 and other Business matters if any.

GOCL Corporation Limited October 13, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra-Kurla Complex Mumbai – 400001 Bandra (E), Mumbai - 400051 Through: BSE Listing Center Through: NEAPS Dear Sir, Board Meeting Intimation Ref: BSE Scrip code: 506480, NSE Scrip symbol: GOCLCORP Pursuant to Regulation 29, 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 19, 2026, inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2026, and other Business matters if any. Further to our communication dated September 15, 2026, the Company’s Trading Window for dealing in securities by the Designated Persons and their immediate relatives has been closed from October 01, 2026, and will remain closed till the expiry of 48 hours after the declaration of the Un- audited financial results for the quarter and half-year ended September 30, 2026. Thanking you, Yours Faithfully, For GOCL Corporation Limited A. Satyanarayana Company Secretary Corporate Office: URJA HEIGHTS, 2nd Floor, D. No.7-1-21/A/201, Sy No.341/1, Raj Bhavan Road, Begumpet, Hyderabad 500016. Registered Office: Plot No. 63-66, AIE Industrial Park, Pedagantyada, Gajuwaka, Visakhapatnam - 530044, Andhra Pradesh. CIN: L24292AP1961PLC126081 GST No.: 36AABCG8433B2ZW Telephone: +91 (40) 23810671/9 E-mail: info@goclcorp.com Website: www.goclcorp.com