Outcome of Board Meeting

October 31, 2026 का(cid:467)तक(cid:91) – शु(cid:200)ल प(cid:162), ष(cid:231)ठ(cid:548) (cid:874)व(cid:272)म स(cid:224)वत २०८३ To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No.C-1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai- 400 001 Bandra (East), Mumbai 400 051 Script Code: 500171 Script Name: GHCL Subject: Outcome of the 219th board meeting of GHCL Limited, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Dear Sir/Madam, This has reference to our letter dated October 14, 2026 and pursuant to Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Saturday, October 31, 2026 inter- alia, considered and approved the following; 1. Un-audited standalone financial results of the Company for the quarter/period ended September 30, 2026, which is in compliance with Indian Accounting Standard (Ind-AS). Copy of the said quarterly financial results along with Limited Review Report issued by the auditor are enclosed herewith as Annexure – 1. 2. Additional Capital Budget of approx. Rs. 88.09 Crs. for the financial year 2026-27. Please note that the board meeting commenced at 11.30 a.m. and concluded at 2.10 p.m. Please note that copy of this communication shall also be available on the website of the company (www.ghcl.co.in). You are requested to kindly take note of the same. Thanking you Yours faithfully For GHCL Limited Bhuwneshwar Prasad Mishra Vice President - Sustainability & Company Secretary (Membership No.: FCS 5330) Encl: as above B-38, GHCL House, Institutional Area, Sector- 1, Naida, (U.P.) - 201301, India. Ph.: +91-120-2535335, 4939900, Fax: +91-120- 2535209 CIN: L24100GJ1983PLC006513, E-mail: secretarial@ghcl.co.in, ghclinfo@ghcl.co.in , Website: www.ghcl.co.in Regd. Office: GHCL House, Opp. Punjabi Hall, Near Navrangpura Bus Stand, Navrangpura, Ahmedabad, Gujarat - 380009, India Chartered Accountants 7thFloor Building 10 Tower B DLF Cyber City Complex DLF City Phase II Gurugram 122 002 Haryana, India Tel: 124 679000 Fax: 124 679 2012 INDEPENDENT AUDITORS REVIEW REPORTON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OFGHCLLIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of GHCL LIMITED , for thequarterand six monthsended September 30, 2026 , being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended 2. This Statement,which and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 Interim Financial Reporting ( Ind AS 34 ), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the ListingRegulations. Our responsibility is to express a conclusionon the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 , issued by the Institute of Chartered Accountants of India(ICAI). A review of interim financial information consists of making inquiries, primarily of the Company and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standardand other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We did not review the interim financial results of the Trust included in the Statement whose interim financial results reflect total assets of Rs. 64.39crores as at September 30, 2026, total revenue of Rs. 0.01 croresand Rs. 6.37croresfor the quarterand six monthsended September 30, 2026respectively,total net loss after tax and total comprehensive loss of Rs. 0.06 crores for the quarter ended September 30, 2026, total net profit after tax and total comprehensive income of Rs. 5.22 crores for the six months ended September 30, 2026,and net cash outflowsof Rs. 0.01crores for the six monthsended September 30, 2026 as considered in this Statement which have not been reviewed by their auditor. The unaudited financial results of the trust hasbeen approved and furnished to usby the management, and our conclusion on the statement in so far as it relates to the amounts and disclosures included in respect of this Trust, is based solely on the unaudited results and the procedures performed by us as stated in paragraph 3 above. According to the information and explanations given to us by the management, thefinancial results are not material to the Company. Our conclusion on the Statement is not modified in respect of this matter. Regd. Office: 19th floor, Shapath-V, Opp. Karnavati Club, S.G. Highway, Ahmedabad-380 015, Gujarat, India. Deloitte Haskins & Sells Chartered Accountants LLP is registered with Limited Liability having LLP identification No: AAX-2454 6. The comparative financial resultsof the Company for the quarter and six monthsended September 30, 2025 and for the year ended March 31, 2026prepared in accordance with Indian Accounting Standards,included in this statement,were reviewed/auditedby predecessorauditor. The report of the predecessor auditor on these comparative financial information dated November 01, 2025 for the quarter and six months ended September 30, 2025and dated May 05, 2026 for the year ended March 31, 2026 expressed an unmodified conclusion / opinion. Our conclusion on the Statement is not modified in respect of this matter. For Deloitte Haskins & Sells Chartered Accountants LLP Chartered Accountants (Firm Regn. No. 117364W/W100739) Vijay Agarwal Partner Membership No. 094468 UDIN: 26094468XQMNAN8070 Place:Noida Date:October 31, 2026