G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve the results for the quarter and half year ended 30.09.2026

GNA GNA AXLES LIMITED Regd. Office: GNA HOUSE, I-C, CHHOTI BARADARI - PART-1! GARHA ROAD, JALANDHAR- 144 404 PFahxo nes ii 00118811-44663300447777 E-mail H @gnagroup.com Website : www.gnaaxies.in Date : 14" October, 2026 Department of Corporate Services The National Stock Exchange of India Limited BSE Limited “Exchange Plaza” 25" Floor Plot No C-1, G Block Rotunda Building, P J Towers Bandra Kurla Complex Dalal Street, Fort Bandra (East) MUMBALI 400001 MUMBAI - 400051 SCRIP CODE : 540124 SCRIP CODE : GNA SUB: BOARD MEETING INTIMATION. Sir, This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, October 23 2026, at the Corporate Office of the Company at VPO Mehtiana Dist. Hoshiarpur / through Video Conferencing, Inter alia, to consider and approve the Un- audited Financial Results of the Company, both standalone and consolidated, for the Seond Quarter and Half Year ended 30" September, 2026 for the financial year 2026-27. This is for your information and record. Thanking You Yours Truly For GNA AXLES LIMITED Rakeshgzseer Kumar &5 s Rakesh Kumar Chief Financial Officer CIN: L29130PB1993PLC013684 Manufacturers of - UNIT, VPO MEHTIANA, DISTT. HOSHIARPUR Rear Axle Shats, Transmission Shafs and Spindies : 0UNI1T-8II8, 2V:IL2L6AG2(E7 2 L7iGnU3esL )A BGARH JATTAN DISTT. KAPURTHALA IISAQT F 11649409 012: 020115 * 01882262280, 262302 ISO 45001 : 2018