Gorani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Half-year ended as on 30th September, 2026.

Golqni Regd. 0ffice: Plot No. 32-33, Sector-F, Sanwer Road, lndustrialArea , lndore-4s2 015 [M.P.) lndia lndustries Ltd. Phone:0131-1123202 Email: gorani.industries@yahoo.com CIN: 128121MPl995P1C009170 Website: www.goraniindustries.com GSTIN: 25AMCG62748lZ2 PAN: AMCG6274B 29th october,2026 Indore The BSE Limited Deparlment, The Corporate Relationship Towers, e Phiroze Jeejeebhoy t Dalal Street, Mumbai-400001 Sub.:- Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclgsure Requirements) Regulations, 2015. Dear Sir, With reference to above, Notice is hereby given as per Regulation 29 of the Securities and Exchange Board of India (lJ1sting Obligations and Disclosure Requirements) Regulations,2Ol5 that the meeting of the Board of Directors of the Company wilt be held on Friday, l3th November,2026 to consider and approve the un-audited financial results for the quarter and half year ended on 30th September, 2026. Further, in terms of the Company's Code of Conduct for Prevention of InsiderTrading in securities of the Company, the trading window close period has commenced from 0l't October, 2026 and will end 48 hours aflter the financial results are made public on l3tl' November,2026. You are requested to please take on record above said information for your reference. Thanking You, Yours faithfully, For Gorani Industries Limited Nakul Goranl (Holding DIN: 065433 l7) Whole+ime Director ,p