Goyal Associates 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 Goyal Associates Ltd has 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 Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Second Quarter and Half Year ended 30th September, 2026.

Date: 03.11.2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Kala Ghoda Fort, Mumbai, Maharashtra - 400 001 Scrip Code: 530663 Script Symbol: GOYALASS Subject: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng to be held on 13th November, 2026. Dear Sir/Madam, Pursuant to Regula(cid:415)on 29 of SEBI (Lis(cid:415)ng Obliga(cid:415)on and Disclosure Requirements) Regula(cid:415)ons, 2015, we wish to inform you that the Mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on 13th November, 2026, inter alia; 1. To consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accoun(cid:415)ng Standards (Ind AS) for the Quarter and Half Year ended 30th September, 2026. 2. Any other agendas as may be considered necessary with the permission of the chair. Further, in accordance with the Company’s Code of Conduct for Preven(cid:415)on of Insider Trading, the Company has in(cid:415)mated its ‘designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from October 01, 2026 (cid:415)ll the expiry of 48 hours from the date of said financial results are made public. You are requested to take a note of the same & kindly acknowledge the same. Thanking You Yours Faithfully For Goyal Associates Limited Ajay Solanki Managing Director DIN: 11930681 Head (O): D-909, Titanium City Centre, Near Sachin Tower, Satellite, Ahmedabad, Gujarat – 380015 CIN: L74999GJ1994PLC023281 Email: goyalbselimited@gmail.com web: www.goyalnbfc.in Phone No: 07946080724