GHCL Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve inter alia the reviewed unaudited financial results of the Company for the quarter and half year ended on September 30, 2026 and other business matters.

GHCL October 22,2026 3Tfft-cftf , aJf,ffiAJ, (rfifqaft , Rm'qFraaqoal National Stock Exchange of India Limited BSE Limited "Exchange Plaza" 1't Floor, New Trading Ring, Bandra - Kurla Complex, Rotunda Building, P.J. Towers, Bandra (E), Mumbai - 400 0Sl Dalal Street, Fort, Mumbai - 400 001 NSE Code: GHCLTEXTTL BSE Gode:543918 Dear Sir/Madam, Pursuant to-the requirement of Regulation 29 read with Regulation 33 of the sEBl (Listing obligations and Disclosure Requirements) Regulations,2015 and otherap-plicable provisionsJiaiv, intimation be and is hereby given that the 31't Board Meeting of the Company, is'scheduled to ne nelO on i'rrursoav. ttovemUer to consider, approve and take on record rnfer alia the reviewed unaudited financial results of the Company for the quarter and half year ended on September 30, 2026 and other business matters. The said unaudited results_alongwith the limited review report of the Statutory Auditor will be submitted with the stock exchanges after the same will be taken on rebord/approved by the Board of Directors of the Company. Further in continuation to our earlier communic.ation_dated september 24,2026w.r.t. intimation for,trading window closure' we would like to inform that the "Trading Vy'indow" of t'ne Comp"ny *itn respect to the aforesaid agenda item which was closed with effectfronithursday, october oi,i|zaand shall remain closed till saturday, November 07,2026 (both days inclusive). {P wle was we .n no ste e t ih na At ic ao .cpy o mof t .h is in Ntim aa tt ii oon n i as l a Sls to o a cv ka ila Ebl xe c o hn a nth ge e w oeb f site of BSE Limited (www.nseinaia.com lndia Limited and website of the Compan. @ww.qh;ftextites You are requested to kindly take note of the same. Thanking you Yours faithfully For GHGL Textiles Limited Lalit Gompany Mem. No. FCSl04Bz GHCL Textiles Limited (Formerly Sree Meenakshi Mills) Madurai Unit: Paravai, Samayanallur Post, Madurai District, Tamil Nadu - 625402,lndia. ph. +91-452-77851,00 Manaparai Unit : Thiakesar Alai Post, Manaparai, Trichy District, Tamil Nadu - 621312, India. ph.:, +91,-4332-260525 CIN : L18101G12020PLC174004, E-mail : info@ghcltextiles.co.in, Website : wwwghcltextiles,co.in Regd. office : GHCL House, opp. Pun.labi Hall, Near Navrangpura Bus Stand, Navrangpura, Ahmedabad - 380009, India. ph.:079-2 6427s7g Head 0ffice : GHCL House, B-38, Institutional Area, Sector-1, Noida, Uttar Pradesh - 201301, India. ph.: +97-'LZ0-4939900, Fax: +91-120-2535209