Gandhar Oil Refinery (India) 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 Pursuant to Regulation 29 of the Listing Regulations, this is to inform you that meeting of the Board of Directors of Gandhar Oil Refinery (India) Limited ('the Company') is scheduled to be held on Tuesday, October 27th, 2026 to transact inter-alia the following: 1. To consider ....

October 19th, 2026 Listing Department Listing & Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Mumbai – 400001 Plot No. C/1, “G” Block BSE Scrip Code: 544029 Bandra-Kurla Complex Bandra (E), Mumbai – 400 051 Symbol: GANDHAR Subject: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) Dear Sir(s)/Madam(s), Pursuant to Regulation 29 of the Listing Regulations, this is to inform you that meeting of the Board of Directors of Gandhar Oil Refinery (India) Limited (“the Company”) is scheduled to be held on Tuesday, October 27th, 2026 to transact inter-alia the following: 1. To consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026. 2. Any other matter with the permission of the chair. We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company which was closed from October 01, 2026, shall continue to be closed for all Connected/ Designated Persons and their immediate relatives till 48 hours after the announcement of outcome of the Board Meeting declaring financial results. Further, pursuant to Regulation 46(2) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, intimation of the said meeting is also being uploaded on the website of the Company viz. https://gandharoil.com/investor-relations/intimations-outcome-of-board-meeting. Kindly take the above on your record. Thanking you. Yours faithfully, For Gandhar Oil Refinery (India) Ltd Binal Khosla Company Secretary and Compliance Officer Mem. No.: A29802