Board Meeting Outcome for teh meeting held on 31.10.2026

Date:31.10.2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 540097 Subject: Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please be informed that the Board of Directors of the Company, at its meeting held today, i.e. Saturday, 31st October, 2026, inter alia, unanimously: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and Half Year ended 30th September, 2026. The Copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and Half Year ended 30th September, 2026, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed Annexure A 2. Approved appointment of Mrs. Jayshri Tulsyan (DIN: 00638851), as the Woman Independent Non- Executive Director (Additional) with effect from 31st October, 2026 upon recommendation of the Nomination and Remuneration Committee. The term of her appointment as an Independent Director will be for a period of 2 years, subject to the approval of shareholders of the Company. Mrs. Jayshri Tulsyan has no relationship with any member of the Board of Directors and meets all the criteria for being appointed as an Independent Director under applicable laws including circulars issued by the stock exchanges from time to time. 3. Resignation of Mrs. Ayushi Khaitan (DIN: 10171829) as Women Non- Executive Independent Director of the Company with effect from close of business hours on 31st October, 2026. Details with respect to the above changes as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 read with relevant SEBI Circular(s) are enclosed herewith as Annexure B 4. The Board took on record the In-principle approval letter vide their letter bearing No. LOD/PREF/DA/FIP/1038/2026-27 dated 30 October 2026 as per Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, wherein the SE (The Bombay Stock Exchange) wherein the BSE has accorded their approval for the issue of 43,05,960 Equity Shares of Rs. 2/- each at a price not less than Rs. 50/- to non- promoters on preferential basis as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; 5. Approved the proposal for incorporation of a wholly owned subsidiary of the Company under the proposed name “GAMCO Hospitality Private Limited”, subject to approval of the Registrar of Companies and other applicable statutory and regulatory requirements. 6. The Board took note of the revised email IDs and the updated website of the Company for all official communications, as detailed below: i. Email IDs: tradevisco@gmail.com and communications@gamcoltd.com ii. Website: https://gamcoltd.com/ Please note that the meeting commenced at 2:00 P.M. and concluded at 6:00 P.M. You are requested to take the aforesaid information on record Yours faithfully, For, GAMCO LIMITED (Formerly known as Visco Trade Associates Ltd) Monika Kedia Company Secretary & Compliance Officer ACS:26726 Encl: As Above Annexure B Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Independent Director Independent Director 1. Name Mr. Jayshri Tulsyan Mrs. Ayushi Khaitan 2. Reason for change viz. Appointment Resignation appointment/ re- appointment 3. Date of appointment / October 31, 2026 appointed for 2 October 31, 2026 reappointment cessation years, subject to applicable approval. (as applicable) & term of appointment / re- appointment 4. Brief Profile Mrs. Jayshri Tulsyan is a qualified NA Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI) since 2008, bearing Membership No. FCS 7725. She possesses professional knowledge and expertise in Company law, Corporate governance, and statutory and regulatory compliance, with a focus on ensuring adherence to applicable legal and regulatory requirements. 5 Disclosure of Not Related Not Related relationships between directors (in case of appointment of a director Yours faithfully, For, GAMCO LIMITED (Formerly known as Visco Trade Associates Ltd) Monika Kedia Company Secretary & Compliance Officer ACA: 26726 PAWAN GUPTA & CO CHARTERED ACCOUNTANTS 22, BIPLABI RASH BEHARI BASU ROAD 4TH FLOOR, ROOM # 39, KOLKATA - 700 001 B 3028 6661 / 62/ 63, E-mail : pawangupta@pgco.in INDEPENDENT AUDITORS’ REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF GAMCO LIMITED ( FORMERLY - VISCO TRADE ASSOCIATES LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited financial Results of GAMCO LIMITED (“the Company”) for the quarter and half year ended September 30, 2026 (“the Statement”), being submitted by the company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulation, 2015, as amended. 2 This Statement, which is the responsibility of the Company’s Management and approved by the Company's 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 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Our responsibility is to express a conclusion on the Statement based on our review 3. We conducted our review of the standalone statement in accordance with the Standard on Review Engagements (“SRE”) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (“ICAl”). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters 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. 4. Based on our review conducted 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 Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33, Regulation 52 and Regulation 54 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. For PAWAN GUPTA & CO Chartel ;countants Firm R O ;115E ( dA. P. K. Gupta ) Proprietor Kolkata Membership No.053799 October 31, 2026. UDIN : 26053799SLXARP4103 GAIvI LET’S GROW Statement of Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2026 (X in Lakhs) Quarter Ended Half year ended 1Y ear Ended Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Unaudited) a (Unaudited) (Unaudited) {Audited) Income Revenue f [Showing first 8,000 characters — download PDF for full document]