Gujarat Alkalies And Chemicals 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 In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, the 5th November, 2026 for inter alia considering Standalone & Consolidated Un-Audited (Provisional) ....

GujarAaltk aliaensdC hemicaLlism ited (PromobtyGe odv otfG. u jarat) RegdO.ff ic&e W orks:P .OR.a no-l3i9 135D0i.sV ta.d od(aGruaj aIrNaDt/)A Phon:e+ 91-265-61F1a1x:0+ 0901 -265-6111012 Websitwwew:. gacl.CcIoNNm O :L 24110GJ1973PLC002247 Promoting GreenT echnology Ref:.S EC/SE/2026/ 26tOhc tobe2r0,2 6 BSE Ltd. NationSatlo cEkx changoefI ndiLat d. PhiroJzeee jeebhTooyw ers "ExchanPglea zaC"-,1 B,l oc'kG ' DalaSlt reet Bandra-KuCrolmap lex MUMBAI: 4000 01 Sandr(aE ast) MUMBAI: 4 000 51 CompanyC odeN o.: 530001 CompanyC odeN o.: G UJALKALI DearS irIM adam, Reg.: 1. BoardM eetinfgo rS tandalo&n eC onsolidaUtne-da udit(ePdr ovisional) FinanciRaels ultfso rt heS econdQ uartearn dH alyfe are ndedo n 30 Septembe2r0,2 6. 2. ClosinogfT radinWgi ndow. BoardM eetinfgo rS tandalo&n eC onsolidatUend- Audit{ePdr ovisil)o nFainancial Results: Inc omplianocfRe e gulat2i9o (n1 )( a)o fS EBI( LODR)R egulati2o0n1s5,w, e woulldi kteo inforymo ut hatth eM eetinogf t heB oardo fD irectoorfts h eC ompanyw ilble heldo n Thursdatyh,e5 tNho vember2,0 26f oirn taelira c onsiderSitnagn dalo&n Ceo nsolidaUtne­d Audite(dP rovisiFoinnaaln)c Rieaslu lftosr t heS econdQ uartaenr dH alyfe are ndedo n3 0th Septembe2r0,2 6. ClosinogfT radinWgi ndow: Inc omplianocfSe E BI( ProhibiotfIi nosni dTerra dinRge)g ulati2o0n1s5,w, e havev idoeu r lettdeart e2d5 tShe ptembe2r0,2 6i nformyeodu t hatth et radiwnign do(wf osra lIep urchase andd ealiinnCg o mpany'Esqu itSyh aresw)o ulrde maicnl osefdr oTm hursdatyh,e1 sOtc tober, 2026f ora lld esignatpeedr sonass defineudn dert heC ompany'Cso de ofC onductto RegulatMeo,n itaonrd R eporTtr adibnygI nsideSrisn.c teh eM eetinogfB oarodf D irectoofr s theC ompanyi ss chedulteodb eh eldo nT hursdatyh,e5 tNho vembe2r0,2 6f orc onsidering Standalo&n Ceo nsolidaUtne-dA udit(ePdr ovisiFoinnaaln)c Rieaslu lftostr h eS econQdu arter andH alyfe are ndedo n3 0thS eptembe2r0,2 6t,h et radiwnign dowwi lrle maicnl oseudp t o Saturdatyh,e7 tNho vembe2r0,2 6a nds halrle opefnr omS undayt,h es tNho vembe2r0,2 6. Thankiynogu , DaheCjo mpl:eP x.OD.a he-3j9 213T0a.iV a.g rDai,sB th.a ru(cGhu jaIrNaDt/)A Phon:e+ 91-2641-613256