Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Unaudited Results For Quarter & Half Year Ended On 30/09/2026

GIL/SEC/OCT/006/2026-27 Date:-19th Oct, 2026 BOMBAY STOCK EXCHANGE LTD. (BSE LTD.) LISTING DEPARTMENT 25th Floor, P. J. Tower Dalal Street, Mumbai-400 001. Script Code: 517372 SIN: INE877E01015 SUB.: INTIMATION OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 30th SEPTEMBER, 2026. Dear Sir/Madam, We wish to inform you that, pursuant to Regulation-29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 [“Listing Regulations”], a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026 at 11:00 a.m. at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot- 360024, Gujarat, inter-alia,  To consider and approve the unaudited financial result for the quarter and half year ended on September 30, 2026. Further for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Insiders covered under the said code of the Company from 01st October, 2026 and will remain closed till 48 hours from the conclusion of the meeting. Kindly take the same in your record. Thank you Yours sincerely, For GUJARAT INTRUX LIMITED KISHOR KIKANI Company Secretary & Compliance Officer