Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve unaudited standalone financial results for the half year ended on 30.09.2026

Gujarat Hy-spin Limited "°°" Web : www.gujarathyspin.in Regd office : P B No 22 Gundala Road GONDAL Dist Rajkot - 360311 Gujarat (India) Date: 02.11.2026 To, . Corporate Governance Department ¢ BSE Limited (SME Platform) P. J. Towers, Dalal Street, Mumbai — 400001 Script Code: 540938 / Script ID: “GUJHYSPIN” Sub: Intimation of Board Meeting —- UFR H1FY27 Dear Sir, Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 07 November 2026 at the Register office of the company. >» To consider and approve the standalone unaudited financial results for the half year ended on 30" September 2026. > Any other matters with the permission of the Chair. In this connection, please refer to the earlier Company intimation dated 29" September 2026 wherein it was informed that pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in shares of the Company, for persons specified under the Code, is closed since 1°t October, 2026 onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting. Kindly acknowledge and take same on your records. Thanking You. FOR, GUJARAT HY-SPIN LIMITED Mr. Maganbhai Parvadiya Managing Director DIN: 03190749 PAN No : AAECG1087C_ - © GST No 24AAECG1087C1Z1 ° CIN : L17110GJ2011PLC063898