With reference to the above, in terms of Regulation 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was held on Friday, the 30th October, 2026 at 11.00 a.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has approved the ....

Date: 30-10-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 513507 Dear Sirs, Subject: Outcome of Board Meeting held on 30th October, 2026. With reference to the above, in terms of Regulation 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was held on Friday, the 30th October, 2026 at 11.00 a.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has approved the following matters. 1. Approval of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. The Board Meeting commenced at 11.00 a.m. and concluded at 12:30 p.m. Kindly take the above information on your record and acknowledge. Thanking you, Yours faithfully, For Gujarat Containers Ltd. Vipul Chhetariya Company Secretary & Compliance Officer M. No.: A73873 Unit I & Regd. Off. : Plot No. 488/489, Tundav, Vadodara-Savli Highway, Taluka: Savli, Dist.: Vadodara - 391 775, Gujarat Unit II: Plot No. 153/154, GIDC Phase II, Narmada Nagar, Dis!.: Bharuch - 392 015, Gujarat Unit III : Plot No. D2/E/83, Dahej-II, GIDC Estate, Vagra, Dist: Bharuch - 392 220, Gujarat (Upcoming)