GTN Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations, 2015 that a meeting of the Board of Directors of GTN Industries Ltd., will be held on Thursday the 12th day of Nov,2026 at the Corporate office, Plot No.29,Nagarjuna Hills, Punjagutta, Hyderabad-500 082 to consider ....

REF:GTN:BSE-Reg.29:2026-27 Date: 02-11-2026 The Manager Department of Corporate Services BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001 Dear Sir, Sub : Notice pursuant to Regulation 29 of SEBI (LODR) Regulations,2015 Ref : Company Scrip Code: 500170 ******* Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations, 2015 that a meeting of the Board of Directors of GTN Industries Ltd., will be held on Thursday the 12th day of Nov,2026 at the Corporate office, Plot No.29,Nagarjuna Hills, Punjagutta, Hyderabad–500 082 to consider and approve among other matters, the Un-Audited Financial results for the quarter/Half year ended 30th Sep, 2026. This is for your information and records. Thanking you, Yours faithfully, For GTN INDUSTRIES LIMITED (P.Prabhakara Rao) Company Secretary