Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026.

GUJARAT POLY ELECTRONICS LIMITED CIN: L21308GJ1989PLC012743 7. JAMSHEDJI TATA ROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: gpel@kilachand.com , Website: www.gpelindia.in Date: 19th October, 2026 Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Company Code – 517288 Dear Sir/Ma’am, Sub: Board Meeting Intimation: Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, this is to inform you that meeting of the Board of Directors of Gujarat Poly Electronics Limited will be held on Tuesday, 27th October, 2026 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026. In Compliance with the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations, 2018 and the Company’s internal code of conduct to regulate, monitor and report trading by the designated persons, the trading window closure period has commenced from October 1, 2026 and will end 48 hours after the results are made public on October 27, 2026. This intimation is also available on the website of the Company at www.gpelindia.in You are requested to kindly take this on record. For GUJARAT POLY ELECTRONICS LIMITED Nivedita Nambiar Company Secretary & Compliance Officer FCS: 8479 REGD. OFFICE: PLOT NO. E/188, GANDHINAGAR ELECTRONIC ESTATE, SECTOR 26, GANDHINAGAR GUJARAT-382 028