GHCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 219th Board Meeting of the Company, is scheduled to be held on Saturday, October 31, 2026 to consider ....

October 14, 2026 आि(cid:230)वन – श(cid:200)ु ल प(cid:162), चतुथ(cid:568) (cid:874)व(cid:272)म स(cid:224)वत २०८३ National Stock Exchange of India Limited BSE Limited "Exchange Plaza" 1st Floor, New Trading Ring, Bandra - Kurla Complex, Rotunda Building ,P.J. Towers, Bandra (E), Mumbai - 400 051 Dalal Street, Fort, Mumbai - 400 001 NSE Code: GHCL BSE Code: 500171 Dear Sir/Madam, Sub: Notice of 219th Board Meeting of the Company Pursuant to the requirement of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 219th Board Meeting of the Company, is scheduled to be held on Saturday, October 31, 2026 [श(cid:467)नवार, का(cid:467)तक(cid:91) – कृ(cid:231)ण प(cid:162), ष(cid:231)ठ(cid:548) – (cid:874)व(cid:272)म स(cid:224)वत २०८३] to consider and approve inter alia the un-audited financial results of the Company for the quarter/period ended September 30, 2026 and other business items. The said results along with the limited review report of the Statutory Auditors will be sent to you after the same is taken on record/approved by the Board of Directors of the Company. Further, in continuation to the earlier intimation dated September 24, 2026 made by the Company to the Exchanges, the “Trading Window” of the Company with respect to the aforesaid Board Meeting to be convened for consideration of the un-audited financial results of the Company for the quarter/period ended September 30, 2026, which was closed with effect from Thursday, October 1, 2026, shall remain closed till Monday, November 2, 2026 (both days inclusive). Please note that copy of this intimation is also available on the website of the Company (www.ghcl.co.in ). You are requested to kindly take note of the same. For GHCL Limited Bhuwneshwar Prasad Mishra VP-Sustainability & Company Secretary Membership No.: F5330 B-38, GHCL House, Institutional Area, Sector- 1, Naida, (U.P.) - 201301, India. Ph.: +91-120-2535335, 4939900, Fax: +91-120- 2535209 CIN: L24100GJ1983PLC006513, E-mail: ghclinfo@ghcl.co.in, Website: www.ghcl.co.in Regd. Office: GHCL House, Opp. Punjabi Hall, Near Navrangpura Bus Stand, Navrangpura, Ahmedabad, Gujarat - 380009, India