Goel Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Consider, review and approve the Unaudited Financial Results of the Company for the half year ended September 30,2026 along with the Auditors Report ('Limited Review Report') thereon; 2. Consider, review and approve the Statement of Deviation(s) or Variation(s) under Regulation ....

Date: October 28, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 544504 Sub: Intimation of Board Meeting of Goel Construction Company Limited (“Company”) pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Dear Sir/Ma’am With reference to above, we hereby inform you that a meeting of the Board of Directors of Goel Construction Company Limited (“Company”) is scheduled to be held on Wednesday, November 04, 2026, inter alia to transact the following business: 1. Consider, review and approve the Unaudited Financial Results of the Company for the half year ended September 30,2026 along with the Auditors Report (“Limited Review Report”) thereon; 2. Consider, review and approve the Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 3. Consider any other corporate matters. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended and as informed earlier vide our letter dated September 26, 2026, the Trading Window Closure Period will end 48 hours after the announcement of (cid:976)inancial results for all the Designated persons. Request you to please take the same on your record. Thanking you, For Goel Construction Company Limited (Formerly Goel Construction Company Private Limited) Surbhi Maloo Company Secretary & Compliance Of(cid:976)icer Membership No.: A-55672