Gratex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2026.

Date : 24th October, 2026 Bombay Stock Exchange Limited, 25th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Intimation for the meeting of Board of Directors of the Company under Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015. Ref: Gratex Industries Limited / Scrip Code: 526751 Dear Sir / Madam, Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026, at 01.00 p.m. inter-alia to consider, approve and take on record the Unaudited Financial Results on Standalone basis for the quarter and half year ended 30th September, 2026 (Q2). Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has already been closed from 01st October, 2026 for trading in Company’s Equity Shares for Directors, Promoters, Designated Employees and Connected Persons and the same will remain closed till 48 hours post the outcome of the Board Meeting i.e. till Saturday, 07th November, 2026. The trading window shall re-open on 08th November, 2026. Request you to kindly take this letter on record. Thanking You, For Gratex Industries Limited, Karan Baldevkrishan Sharma Managing Director (DIN: 00117188)