Gillanders Arbuthnot & Company 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 the unaudited ....

28th July, 2026 The Manager, Listing Department, The Secretary, Listing Department, National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Plot No. C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Type of Security: Equity shares Type of Security: Equity shares NSE Symbol : GILLANDERS BSE Scrip Code : 532716 Dear Madam/Sir, Sub: Intimation of Board Meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held at its Registered Office on Friday, 7th August, 2026, inter -alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and three months ended 30th June, 2026 along with the Limited Review Report thereon. Further, to our communication dated 22nd June, 2026, regarding Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is already closed from 1st July, 2026 and shall remain closed for the Designated Persons (including their immediate relatives) till forty-eight (48) hours after the declaration of the unaudited standalone and consolidated financial results of the Company for the quarter and three months ended 30th June, 2026. This is for your information and record. Thanking you. Yours truly, For Gillanders Arbuthnot and Company Limited Neha Singh Company Secretary and Compliance Officer