GKB Ophthalmics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. The Notice can be accessed at the Company''s website at www.gkb.net Further, notice is hereby given with reference to the above meeting of the Board of Directors ....

GKB Ophthalmics Ltd. Tel. . (91 832) 6714444 16-A, Tivim Industrial Estate, [.4apusa, Goa 403 526 (lNDlA) E-mail :gkbophthalmics@gkb.net ClN.: 1261 09GA1 981 P1C000469 Website :www.gkb.net CKB /STK-EXCH Department of Corporate Services BSE Limited Phiroze Jeejubhoy Towers Dalal Street Mumbai - 400 001 Dear Sir, : Scrip Code No. :533212 Sub: Board Meetins for sooroval of unaudited Financial Results for the ouarter and halfvear ended Seotember 30. 2026. Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on ihroduy, November 12,2026, at the Registered Office of the Company, inter ali4 to consider and take on record the Unaudited Standalone and consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. The Notice can be accessed at the Company's website at www.ekb.net Further, notice is hereby given with reference to the above meeting of the Board of Directors that the Trading Window for dealing with equity shares of the Company, by designated persons, under the SEBI (Prohibition oflnsider Trading) Regulations, 2015, had been closed from October 01,2026, will now re-open after the completion of 4g hours from the date of submission of financial results to the Stock Exchange. This communication has been sent to all the Directors and all the designated employees of the Company. Regd. Offrce For GI(B Ophthalmics Ltd., 16-4', Tivim Industrial Estate ,r{"*N"- Mapusa" Goa Pooja Dessai Date: October 29,2026 Company Secretary