Gopal Snacks Ltdhas 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 Standalone Financial Results For The Quarter and Half year ended on September 30, 2026 and declaration of Interim Dividend, details as attached.

Ref: GSL/CS/BM/Q3/2026-27 Date: 23.10.2026 BSE Limited National Stock Exchange Limited Department of Corporate Services, Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Mumbai – 400001 Bandra-Kurla Complex, Mumbai – 400051 Script code: 544140 Symbol: GOPAL Sub: Intimation of Board Meeting Dear Sir / Madam, Pursuant to the Regulations 29 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of Gopal Snacks Limited (“the Company”) will be held on Monday, 02nd November 2026 to inter-alia consider and approve the following businesses: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2026 along with Limited Review Report of the auditors for the corresponding period. 2. Declaration and payment of 1st Interim Dividend of FY 2026-27, if any. The Record Date for determining the entitlement of the shareholders for the payment of the aforesaid Interim Dividend shall be Friday, 6th November 2026, subject to the approval of the Interim dividend by the Board of Directors. Further, as communicated earlier, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and Company’s Code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives, the Trading Window for dealing in securities of the Company shall remain closed from 01st October till 48 hrs. after the declaration of unaudited financial results for the quarter and half year ended on 30th September 2026. The above intimation will also be available on the website of the Company and the same can be accessed at www.gopalnamkeen.com Please acknowledge and take on your record. Thanking You. Yours Faithfully, For, GOPAL SNACKS LIMITED CS Mayur Gangani Head – Legal & Compliance cum Company Secretary Membership No. F9980