Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2026

Ref No.: GARL/SEC/26‐27/38 Date: October 22, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C‐1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai–400 001 Bandra (E), Mumbai ‐ 400 051 Scrip Code: 539725 Symbol: GOKULAGRO SUB INTIMATION OF BOARD MEETING Dear Sir/ Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on October 28, 2026, inter‐alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on September 30, 2026 and for discussion of other businesses of the Company Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window closure period will end after conclusion of 48 hours after the results of the Company are made public on Wednesday, October 28, 2026. This intimation is also being uploaded on the Company’s website at https://www.gokulagro.com/investor-relations/?id=announcement. We request you to take the same on your record. Thanking You, For, Gokul Agro Resources Limited Jaimish Govindbhai Patel Company Secretary and Compliance Officer Membership No.: A42244