Godawari Power And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Un-Audited Standalone ....

HIFEL I-rm F tin Hiill di 3in OODAWARI POWER & lspAT REF: GPILINSE&BSE/2026/6406 Date: 27.07.2026 1. The Listing Department, 2. The Corporate Relation Department, The National Stock Exchange of India Limited, The BSE Limited, Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400051 Dalal Street, Mumbai -400 001 NSE Symbol: GPIL Scrip Code: BSE: 532734 Dear Sir"adam, Sub: Notice of Board Meeting. Notice is hereby given pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Godawari Power and Ispat Limited is scheduled to be held on Friday, the 07'h day of August, 2026, inter alia, I.Fo°r§:eT§;i£::er::#££?oV£,+::eyg626u;ditedstandaloneFinancialResultsofthecompany 2.Fo°r#eus::S::::LiadEro3#[#L:]:|n2-a2u6¥tedconsohdatedFlnancialResultsofthecompany This is for your kind infomation please. Kindly take the same on record. Thanking you, Yours faithfully, For, Godawari Power and Ispat Limited Y.C. Rao Company Secretary Godawari Power & lspol Limited ~~.~~~ An lso 9001 :2015, ls014001 :2015, ls0 45001 :2018, 50001 :2018 & 27001 :2022 corlified company CIN L24100CT1999PLCO 13756 Registered Office and Works: Plot No. 428/2, Phalse I, lnd-uT5TFial AF6o, Siltoro, Raipur -493111, Chhottisgarh, India P: +91 771 4082333, F: +91 771 4082234 C®rporate Address: Hira Arcade, Near Old Bus Stand, Pandri, Raipur - 492004, Chhottisgarh, India P: +91 771 4082000, F: +91 771 4057601 www.godowaripowerispat.com, www.hiragroup.com