Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve as attached.

Ref: GSL/CS/BM/Q2/2026-27 Date: 27th July 2026 BSE Limited National Stock Exchange Limited Department of Corporate Services, Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Mumbai – 400001 Bandra-Kurla Complex, Mumbai – 400051 Script code: 544140 Symbol: GOPAL Sub: Intimation of Board Meeting Dear Sir / Madam, Pursuant to the Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the company will be held on Friday, 07th August 2026 to have inter-alia consider and approve the following businesses: 1. Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2026. 2. Limited Review Report on Unaudited Standalone Financial Results for the quarter ended on 30th June 2026. 3. Other business matters, if any. Further, as communicated earlier, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and Company’s Code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives, the Trading Window for dealing in securities of the Company shall remain closed from 01st July 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2026. Please acknowledge and take on your record. Thanking You. Yours Faithfully, For, GOPAL SNACKS LIMITED CS Mayur Gangani Head – Legal & Compliance cum Company Secretary Membership No. F9980