Gaekwar Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the 2nd Quarter and Half Year ended September 30, 2026.

THE GAEKWAR MILLS LTD. REGD. OFFICE: 2/2, Plot-2, New Sion CHS, Swami Vallabhdas Marg, Road No. 24, Sindhi Colony, Sion Mumbai – 400022. Tel No. 022-24018811 / Email Id: gaekwarmills1928@gmail.com CIN: L17120MH1949PLC007731 Website:www.gaekwarmills.in 05th November, 2026 BSE Limited Department of Corporate Services Listing Department P J Towers, Dalal Street, Mumbai - 400001 Scrip Code: 502850 Dear Sir/Madam, Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026 to inter-alia consider the following businesses: 1. To consider, approve and take on record the Unaudited Financial Results of the Company along with Limited Review Report for the 2nd quarter and half year ended September 30, 2026. 2. Any other business with the permission of chair. We request you to take the same on record. Thanking you, Yours faithfully, For Gaekwar Mills Limited Mrs. Shweta Dhruv Shah Whole-time-Director & CEO (DIN: 03287393)