GNG Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Standalone and Consolidated ....

July 27, 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: Intimation of Board Meeting to be held on Thursday, July 30, 2026 Dear Sir/ Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held at shorter notice on Thursday, July 30, 2026, inter-alia to consider and approve: 1. Standalone and Consolidated Unaudited Financial Results of the Company and limited review report for the quarter ended June 30, 2026 2. Other business matters Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for prohibition of Insider Trading, the trading window which was closed from July 01, 2026 (intimated vide our letter dated June 26, 2026) shall open after 48 hours of declaration of the financial results of the Company for the quarter ended June 30, 2026 in view of the aforesaid Board Meeting. We request you to take note of the above. Thanking you, FOR GNG ELECTRONICS LIMITED Sarita Vishwakarma Company Secretary & Compliance officer Membership No. A59547