GTV Engineering 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 1.To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year Ended 30th September, 2026. 2.To consider and approve the Limited Review Report. 3.Any other matter with the permission of Chairman.

GTV Engineering Limited Reg. Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309,401044.Fax:0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122,Website:www.gtv.co.in GTV/BSE/2026 Date: 29.10.2026 Listing Department, Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Mumbai- 400001. Subject: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. Dear Sir, We are pleased to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026 at 2.00 PM, at registered office of the company at 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) to consider, discuss and approve the following-: 1. To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year Ended 30th September, 2026. 2. To consider and approve the Limited Review Report. 3. Any other matter with the permission of Chairman. In this regard, we hereby inform you that the Company has already closed the trading window for all Directors, Officers and Designated employees of the Company in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 till the close of business hours of 07.11.2026 (both days inclusive). This is for your information and record purpose; you are requested to take the same on your records. Thanking You For GTV Engineering Limited Ankit Rohit Company Secretary and Compliance Officer