GG Automotive Gears Ltdhas 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 the Unaudited Financial Results for Quarter ended on September 30, 2026 and other matters.

G.G. AUTOMOTIVE GEARS LIMITED E Regd. Office & Works : 2-A, |.S. Gajra Industrial Area No. 1, AB. Road, Dewas - 455 001 (M.P.) INDIA GEARS, PINIONS & FORGED COMPONENTS Phone : 91-7272-405310, 404802 Email : ggmarketing@ggautomotive.com CIN : L29130MP1974PLC035049 Date: October 24, 2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Sub.: Intimation under Regulation 29 of Listing Obligation and Disclosure Requirements, 2015 for holding Board Meeting for Approval of Un-Audited financial results for the quarter & half year ended September 30, 2026 and other matters. Ref.: GG Automotive Gears Limited Script Code: 531399 Dear Sir, This is to inform you that, the Meeting of the Board of Directors of GG Automotive Gears Limited (‘The Company’) is scheduled to be held on Thursday, October 29, 2026 at the Registered office of the Company situated at 2-A LS. Gajra Industrial Area-1, A. B. Road, Dewas, Madhya Pradesh -455001, to transact the following business. 1. To consider and approve Un-Audited Financial Results along with the Limited Audit Report for the quarter & half year ended on September 30, 2026 pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements, 2015; 2. Any other business with the permission of Chair. Further we wish to inform that the Company’s Trading Window for dealing in securities of the company by Designated Persons has already been closed with effect from October 01, 2026 and will remain closed till 48 hours from the date the said financial results are made public. We request you to kindly take the above submission on record. Thanking You, Yours truly, For G. G. AUTOMOTIVE GEARS LIMITED KENNEDY RAM GAJRA MANAGING DIRECTOR DIN: 02092206