Gallantt Ispat Ltdhas 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 Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

Gxtc^N-lT ctL/GKP/2026-27 October L3,2026 BSE Limited National Stock Exchange of lndia Limited ,,EXCHANGE Floor25, P J Towers, PLAZA,,, Dalal Street, Bandra - Kurla Complex, Mumbai- 400 001. INDIA Bandra (East), Mumbai- 400 051. INDIA Scrip Code: 532726 Symbol: GALLANTT Sir/Madam, SUB: NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations,2015 that a meeting of the Board of Directors of the Company will be held on Monday, October 19, 2025, inter alia, to transact the following important business: 1. To consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026 along with Limited Review Report of Statutory Auditor. With reference to notice as above, this is to further inform you that as per the Company's code of conduct for Prohibition of lnsider Trading, the trading window for dealing in the securities of the company shall continue to be closed for Designated persons and their immediate relatives of the Company till October 21,2026. Please acknowledge the receipt of the same Thanking you, Yours faithfu lly, GALLANTT ISPAT LIMITED Nitesh Kumar (c s & coMPLTANCE oFFtcER) M. No. F7496 GALLANTT ISPAT LIMITED CIN: L27109UP2005PLC195650 Registered Office & Gorakhpur Unit Gorakhpur Induskial Development Authority (GIDA), Sahianwa, Gorakhpur - 2732O9, Uttar Pradesh Tele-fax 0551 3515500, E-mail: csgml@gallanft.com, Website: www.gallantt.com Guiarat Unit: Survey No. U5n, Near Toll Gate, Samakhyali, Bhachau, Distt. Kutch - 37015Q Guiarat