Granules India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the unaudited financial results for the second quarter and half-year ended on September 30, 2026

' GRANULES Date: October23,2026 National Stock ExchangeofIndiaLimited BSE Limited NSE Symbol - Granules; BSECode- 532482 Dear Sir/Mam, Sub: Intimation ofBoard Meeting Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 02nd day ofNovember 2026 inter-alia, to consider and approve the unaudited financial results for the second quarter and half-year ended on September 30, 2026. Please be informed that the Insider Trading Window ofGranules India Limited shall remain closed till Wednesday, the 4th day ofNovember 2026 in view ofthe above-mentioned Board Meeting. Kindly taketheabove information on record. Thankyou. Yours sincerely, FOR GRANULES INDIALIMITED (CHAITANYA TUNIMALA) CO1v[PANY SECRETARY & COMPLIANCE OFFICER REGISTEREDOFFICE GranulesIndiaLimited CIN:L2l+110TG1991PLC012A71 15"Floor,GranulesTower, BotanicalGardenRoad,Kondapur, Hyderabad-500084,Telangana, India www.granulesindia.com ContactUs:Tel: +91A069043500 I Fax:+91-A0-231151A5 I mail@granulesindia.com