Gokak Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

The General Manager, November 02, 2026 Department of Corporate Services BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code : 532957 Security ID : GOKAKTEX Subject: Intimation of Board Meeting for approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Friday, November 13, 2026 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 alongwith the Limited Review Report by Statutory Auditors of the Company. As intimated vide letter dated September 23, 2026, the Trading Window would remain closed till 48 (Forty eight) hours after the results for the quarter and half year ended September 30, 2026 become generally available information. For Gokak Textiles Limited Rakesh M. Nanwani Company Secretary & Compliance Officer Membership No.A45718 GOKAK TEXTILES LIMITED Registered Office: #1, 2nd Floor, 12th Cross, Ideal Homes, Near Jayanna Circle, Rajarajeshwari Nagar, Bengaluru – 560 098 Telephone No.: +91 80 29744077 / 29744078 Website: www.gokaktextiles.com GSTIN: 29AACCG8244P1ZX CIN: L17116KA2006PLC038839