GP Petroleums 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 Un-audited (Standalone & Consolidated) Financial Results for the Quarter and Half Year Ended September 30, 2026 and any other business matters.

October 19, 2026 To To Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Ltd. Department of Corporate Services, Exchange Plaza, 5th Floor, G-Block, P. J. Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra East, Mumbai – 400 001 Mumbai - 400 051 Scrip Code: 532543 Scrip Symbol: GULFPETRO Dear Sir/Madam, Sub.: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 27, 2026, through Video Conferencing or Other Audio-Visual Means, inter alia, to consider and approve: 1. the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026; 2. any other business with the permission of the Chair. Further, pursuant to our earlier intimation regarding the closure of the Trading Window for dealing in the securities of the Company by the Designated Persons and their Immediate Relatives, as defined under the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window shall continue to remain closed until further notice. You are requested to kindly take the above information on record. Thanking you, Yours’ Sincerely, For GP Petroleums Limited Kanika Sehgal Sadana Company Secretary and Compliance Officer ACS:31466