Gulshan Polyols 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 the Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2026 and any other business.

Gulshan Polyols Limited CIN: L24231UP2000PLC034918 Corporate Office: G-81, Preet Vihar, Delhi-110092, India Phone : +91 11 49999200 Fax : +91 11 49999202 E-mail : cs@gulshanindia.com Website: www.gulshanindia.com GPL/SEC/55/2026-27 November 04, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Service, Listing Department Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai Bandra (E), Mumbai Maharashtra- 400 001 Maharashtra-400 051 Scrip Code: 532457 Symbol: GULPOLY Subject: Intimation of Board Meeting of the Company pursuant to the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, inter-alia, to  To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026.  Any other matters. Further, in continuation of our earlier intimation dated September 24, 2026 regarding closure of Trading Window, we wish to inform you that Trading window for dealing in the securities of the Company shall remain closed from October 01, 2026 to 48 hours after declaration of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. This is for your information and records. Thanking you, Yours faithfully For and on behalf of GULSHAN POLYOLS LIMITED Reetika Pant Company Secretary Regd. Off.: 9th K.M., Jansath Road, Muzaffarnagar, (U.P.) 251001, Ph.: (0131)32958800, Fax: (0131) 2661378