Outcome of Board Meeting

November 03, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, Bandra Phiroze Jeejeebhoy Towers, Kurla Complex, Bandra (E), Mumbai 400051 Dalal Street, Mumbai – 400001 NSE Symbol - EBGNG Scrip Code – 544455 Sub: Outcome of the Board Meeting held on Tuesday, November 03, 2026 Dear Sir/Madam, This is further to our letter dated October 29, 2026, intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter and half year ended September 30, 2026 and other matters. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations, 2015’), we would like to inform you that the Board in its meeting held today has approved the following items of business: 1. Standalone and Consolidated Unaudited Financial Results of the Company and limited review report for the quarter and half year ended September 30, 2026: Based on the recommendation of the Audit Committee, the Board of Directors of the Company has approved the Unaudited Financial Results for the quarter and half year ended September 30, 2026 along with the Limited Review Reports of the Auditors. We attach herewith a copy of the approved Unaudited Financial Results along with the Limited Review Reports of the Auditors as Annexure-1. We are arranging to publish these results in the newspapers as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Enhancement of Corporate Guarantee in favour of Abu Dhabi Islamic Bank PJSC: The Board of directors has approved the enhancement of Corporate Guarantee from AED 15,000,000 (AED 15 million) to AED 30,000,000 (AED 30 million) in favour of Abu Dhabi Islamic Bank PJSC as security for the banking financing facilities availed by Electronics Bazaar (FZC), material subsidiary of the Company. The details as required under Schedule III Part A of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in Annexure-2. 3. Enhancement of Corporate Guarantee in favour of The National Bank of Ras Al Khaimah PJSC: The Board of directors has approved the enhancement of Corporate Guarantee from AED 15,000,000 (AED 15 million) to AED 25,000,000 (AED 25 million) in favour of The National Bank of Ras Al Khaimah PJSC as security for the banking financing facilities availed by Electronics Bazaar (FZC), material subsidiary of the Company. The details as required under Schedule III Part A of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in Annexure-3. 4. Enhancement of Corporate Guarantee in favour of Commercial Bank of Dubai: The Board of directors has approved the enhancement of Corporate Guarantee from AED 20,000,000 (AED 20 million) to AED 30,000,000 (AED 30 million) in favour of Commercial Bank of Dubai as security for the banking financing facilities availed by Electronics Bazaar (FZC), material subsidiary of the Company. The details as required under Schedule III Part A of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in Annexure-4. 5. Issuance of Corporate Guarantee in favour of National Bank of Fujairah PJSC: The Board of Directors has approved the issuance of Corporate Guarantee of upto AED 30,000,000 (AED 30 million) in favour of National Bank of Fujairah PJSC as security for the banking financing facilities availed by Electronics Bazaar (FZC), material subsidiary of the Company. The details as required under Schedule III Part A of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in Annexure 5. 6. Availing of Additional Working Capital Term Loan Facility under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0 from HDFC Bank Limited: The Board of Directors has approved to avail additional working capital term loan facility of upto INR 39.95 crore under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0 from HDFC Bank Ltd. 7. Availing of Additional Working Capital Term Loan Facility under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0 from Kotak Mahindra Bank Limited: The Board of Directors has approved to avail additional working capital term loan facility of upto INR 9.80 crore under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0 from Kotak Mahindra Bank Ltd. 8. Availing of Additional Working Capital Term Loan Facility under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0 from ICICI Bank Limited: The Board of Directors has approved to avail additional working capital term loan facility of upto INR 10.40 crore under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0 from ICICI Bank Ltd. The Board Meeting commenced at 03:15 P.M. (IST) and concluded at 03:33 P.M. (IST). Please take the above information on record. FOR GNG ELECTRONICS LIMITED Sarita Vishwakarma Company Secretary & Compliance Officer Membership No. A59547 Annexure-2 Information as required under Regulation 30 – Part A Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided below: Particulars Description Issuance of Corporate Guarantee Name of party for which such guarantees or Electronics Bazaar (FZC), Material Subsidiary of indemnity or surety was given the Company Whether the promoter/ promoter group/ group The promoter/ promoter group/ group companies companies have any interest in this transaction? If are not interested in this transaction. yes, nature of interest and details thereof and whether the same is done at “arm’s length” The corporate guarantee issued is at arm’s length. Brief details of such guarantee or indemnity or The Company had previously issued corporate becoming a surety viz. brief details of agreement guarantee to Abu Dhabi Islamic Bank PJSC entered (if any) including significant terms and (“Lender”) for an amount of up to AED 15,000,000 conditions, including amount of guarantee (AED 15 million) as security for the banking financing Facilities availed by Electronics Bazaar (FZC) (“Borrower”), material subsidiary of the Company. Electronics Bazaar (FZC) proposes to enhance the existing banking financing facilities from AED 15,000,000 (AED 15 million) to AED 30,000,000 (AED 30 million). Accordingly, the Company is required to provide an additional corporate guarantee to the extent of AED 15,000,000 (AED 15 million), thereby revising the total corporate guarantee amount to AED 30,000,000 (AED 30 million). Impact of such guarantees or indemnity or surety This guarantee has been provided on behalf of the on listed entity material Subsidiary of the Company. At this point, there is no impact of this guarantee on the Company other than disclosure in the Financial Statements as a Contingent Liability. Annexure-3 Information as required under Regulation 30 – Part A Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided below: Particulars Description Issuance of Corporate Guarantee Name of party for which such guarantees or Electronics Bazaar (FZC), Material Subsidiary of indemnity or surety was given the Company Whether the promoter/ promoter group/ group The promoter/ promoter group/ group companies companies have any interest in this transaction? If are not interested in this transaction. yes, nature of interest and details thereof and whether the same is done at “arm’s length” The corporate guarantee issued is at arm’s length. Brief details of such guarantee or indemnity or The Company had previously issued corporate becoming a surety viz. brief details of agreement guarantee to The National Bank of Ras Al [Showing first 8,000 characters — download PDF for full document]