Gujarat Inject Kerala 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 the Unaudited Financial Results (Standalone) for the quarter and half year ended on September 30, 2026.

GUJARAT INJECT (KERALA) LIMITED CIN: L35105GJ1991PLC151872 Regd Office: SHOP NO 15 K-TOWER HAVELI RESIDENT CUM PLAZA, AIR FORCE STATION, Makarpura, Vadodara, Vadodara, Gujarat, India, 390014 Administrative Office: A-416, Sun West Bank, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Phones: 09898593314, 09712193314 E-Mail: murlisnair9032@gmail.com, admin@gikl.com Website: www.gujaratinject.com Date: 28th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 SCRIP CODE: 524238 Dear Sir(s)/ Madam(s), Sub: Intimation of the Board Meeting of Gujarat Inject (Kerala) Limited scheduled to be held on Thursday, 05th November, 2026 for consideration & approval of Un-Audited Financial Results. Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Thursday 5TH November, 2026, at Registered Office, inter-alia to consider: a. the Unaudited Financial Results (Standalone) for the quarter and half year ended on September 30, 2026. b. Any other business with the permission of the Chair The intimation is being given for the information of Shareholders/ Members. Kindly take the same on record. Thanking you For, GUJARAT INJECT KERALA LIMITED MURLI SHIVSHANKARAN NAIR MANAGING DIRECTOR DIN: 02243039