Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

July 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 538567 Scrip symbol: GULFOILLUB Through: BSE Listing Centre T hrough: NEAPS Dear Sir/Madam, Sub.: Intimation of Board Meeting Ref.: Regulation 29 and other applicable Regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held Day & Date Monday, August 3, 2026 Purposes To consider and approve, inter-alia, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended June 30, 2026. As intimated by the Company vide its letter dated June 25, 2026, pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, the Trading Window for dealing in the securities of the Company has been closed for the Designated Persons of the Company and their immediate relatives from Wednesday, July 1, 2026, till 48 hours after the declaration of the said Financial Results and the same becomes generally available information. Kindly take the above on record. Thanking you. For Gulf Oil Lubricants India Limited Ashish Pandey Company Secretary and Compliance Officer