Gabriel India Limited informed the exchange to consider and approve Declaration of Interim dividend for FY 2026-27

Date: October 24, 2026 BSE Limited National Stock Exchange of India Limited 25th Floor, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), MUMBAI – 400 051 MUMBAI – 400 001 (Company Code: GABRIEL) (SCRIP Code: 505714) (SCRIP Code: 978149) Sub: Notice of Board Meeting for approval of Financial Results and consideration of Interim Dividend and its Record Date Ref: Regulation 29(1), 50(1) and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sirs / Madam, Pursuant to Regulation 29(1) and 50(1) of the SEBI Listing Regulations, a Meeting of the Board of Directors of the Company will be held on Friday, October 30, 2026, inter alia, to consider and approve the following: 1. The Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026. 2. Declaration of Interim Dividend for the financial year 2026-27. Further also note that the Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose name appears in the Register of Members of the Company as on Friday, November 06, 2026 which is the Record Date fixed for the purpose. We request you to take the above information on record and kindly acknowledge the receipt. Thanking you, Yours faithfully, For Gabriel India Limited Mohit Srivastava Chief Financial Officer Email id: secretarial@gabriel.co.in CC: Debenture Trustee AXIS Trustee Services Limited; Axis House, P B Marg, Worli, Prabhadevi, Mumbai, Maharashtra, India, 400025