Gangotri Textiles 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 the un-audited financial results of the company.

REGOFF'2S-A Venkatachalam Co-op. colony, R.S.Puram,Coimbatore - 641002 Phone: 0422-4332100. GSTNO:~3~CG8018MIZK PAN No :AAACG8018M CINNO :Ll7115TZ1989PLC002491 CSTNO905131 Dt.28.10.92 14-10-2026 REF / GTl / MEETING /2026/ MI S. Bombay Stock Exchange Limited Phiroz Jeejeebhoy Towers Scrip Code: 521176 Dalal Street Mumbai - 400 001 Dear Sirs, Sub: Notice for the Board Meeting to be held on 31-10-2026 NOTICE is hereby given that a meeting of the Resulotion Professional appointed by the Hon'ble National Company law Tribunal at Chennai vide its Order dated 7-8-26 has been convened to be held on Saturday, the 31st day of October, 2026 at 10-00 a.m at the Registered office of the Company through Video Conferencing to consider inter-alia approving the un-audited financial results of the Company for the quarter ended 30-9-2026. We request you to kindly take on record of the above. We request you to kindly take on record of the above. Yours faithfully For GANGOTRI TEXTILES LIMITED mV1JMA;m1 AUTHORISED SIGNATORY