Please find attached the appointment of Company Secretary and Compliance Officer of the Company.

Date: November 04, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 544504 Sub.: Outcome of Board Meeting, Submission of Unaudited Financial Results along with Auditors Report for the Half Year ended September 30, 2026, Statement of Deviation or Variation of Funds and others. Dear Sir/Ma’am Pursuant to the provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, we wish to inform you that the Board of Directors of the Goel Construction Company Limited (“Company”), at its meeting held on Wednesday, November 04, 2026, inter-alia, considered and transacted the following business: 1. Approved the Unaudited Financial Results of the Company for the half year ended September 30,2026 along with the Auditors Report (“Limited Review Report”) thereon; 2. Approved the Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 3. Consider, review and approve the draft report of the Monitoring Agency of the Company for the quarter ended September 30, 2026: The draft report of the Company has been received from Monitoring Agency (“CRISIL Ltd.”) for the quarter ended September 30, 2026, was placed before the Meeting of Audit Committee and Board of Directors for their consideration, review and comments. Further it is informed to the exchange that, once the (cid:976)inal report of Monitoring Agency received the same shall be submitted in due course. 4. Took note the resignation of Ms. Surbhi Maloo from the position of Company Secretary and Compliance Of(cid:976)icer of the Company w.e.f. November 04, 2026 (after the closure of working hours); 5. Approved the appointment of Mr. Raghav Sharma as Company Secretary and Compliance Of(cid:976)icer of the Company w.e.f. November 05, 2026; 6. Approved the change in authorized persons to determine materiality of events/information; The detailed disclosures for the aforesaid transacted business pursuant to the SEBI Listing regulations are enclosed herewith. The meeting was commenced at 05:15 P.M. (IST) and concluded at 05:57 P.M. (IST). Request you to please take the same on your record. Thanking you, For Goel Construction Company Limited (Formerly Goel Construction Company Private Limited) Purushottam Dass Goel DIN: 01134075 Managing Director Encl.: As above RAVI SHARMA & CO 3580, MSB KA RASTA, 4TH CROSSING, JOHARI BAZAR, Chartered Accountants INDIA JAIPUR-302003 Mob:- 9351258175 Limited Review Report on Unaudited Half Yearly Financial Results of Goel Construction Company Limited (Formerly known as Goel Construction Company Private Limited) pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of God Construction Company Limited (Formerly Known as Goel Construction Company Private Limited) We have reviewed the accompanying Statement of unaudited Financial Results of Goel Construction Company Limited (Formerly known as Goel Construction Company Private Limited) (’the Company’) for the half year ended September 30 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25 “Interim Financial Reporting”, prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information” Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of the unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the applicable Accounting Standards, read with relevant rules issued under and other recognised accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing {©a®q) reIdY Page 1 of 2 Limited Review Report for Half year ended September 30 2026 For Goel Construction Company Limited RAVI SHARMA & CO 3580, MSB KA RASTA, 4TH CROSSING, JOHARI BAZAR, Chartered Accountants JAIPUR-302003 INDIA Mob:- 9351258175 Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ravi Sharma & Co Chartered Accountants FRN: 015143C -nad hI 0 +e&g Paras Bhatia Partner M.No. 418196 Place: Jaipur Date: November 4, 2026 UDIN: 26418196EFMCHR2177 Page 2 of 2 Limited Review Report for Half year ended September 30 2026 For Goel Construction Company Limited ELEVATING INFRASTRUCTURE Statement of Assets & Liabilities as at 30 September 2026 (Rs. In Lnkhs) As atI As at Particulars 30 September 20261 31 March 2026 (Unaudited)I (Audited) Shareholder's funds Share capital 1 ,444.96 1 ,444.96 Reserves and surplus 26.561 .46 23.961.58 8 @2 Non-current liabilities Long-term borrowings 77,75 185.03 Deferred tax liabilities (Net) 184, 94 168.32 Long-term provisions 254.84 221.92 W1 575.27 Current liabilities Short-term borrowings 820.03 612.27 Trade payables - Total Outstanding Dues of Micro enterprises and small enterprises 435, 17 288.09 - Total Outstanding Dues of Creditors other than Micro enterprises and small enterprises 3,217.12 3,446.1 1 Advance from customers 13,931 .34 11 ,663.76 Other current liabilities 3,466.94 3,370.83 Short-term provisions 195.17 138.73 M22,065.77 m4 Non-current assets Property, plant & equipment and intangible assets - Property, plant & equipment 10,864.93 9.997.29 - Intangible assets 28.48 26.07 - Capital work-in-Progress 368.97 291.64 Non-current investments 8,766.45 4,704.22 Long-term loans and advances 158.18 67.54 Other non-current assets 1 ,490.13 847.77 21 ,677.14 15,934.53 Current assets Current Investments 1 ,880.98 1 ,707.44 Inventories 3.718.82 3,732.98 Trade receivables 6,885.16 7,029.40 Cash and Bank Balance 6.738.24 8,098.76 Short-term loans and advances 2.545.09 2.387.34 Other current assets 7, 144.29 6,611.15 mo 0 45,501.60 For and on behalf of the Board of Director of Goel Construction Company Limited (Formerly known as Goel Construction Company Private Limited) Place: Jaipur '+ Purushottam Date: 04 November 2026 (Managing Director) DiN: 01 134075 GaEL CONSTRUCTION COMPANY LIMITED (FORMERLY KNOWN AS GOEL CONSTRUCTION CO. PVT, LTD.) CIN: L45201RJ1997PLC013937 1 GSTIN: 08AAACG7717RIZZ E REGD. OFFICE: 8. VASHISTH MARG. GOM DEFENCE.VAISHALI NAGAR JAIPUR – 302021, RAJASTHAN 1 0141-3637579 1 CONTACT@GOELCONSTRUCTION.CO.INI WWW.GOELCONSTRUCTION.CO.IN ELEVATING INFRASTRUCTURE Statement of Unaudited Financial Results for the half year ended 30 September 2026 (Rs. In Lakhs) MnBEe] Half Year Ended nseM@ Particulars Bm@r'a®n3Tg;>[m:Baa 71 IVna ch 2026 Unaudited1 [Unaudited)I (Unauditedl [Audited Revenue from [Showing first 8,000 characters — download PDF for full document]