Outcome of Board Meeting

\’ GRETEX CORPORATE SERVICES LIMITED A-401, Floor 4th, Plot FP-616, (PT), Naman Midtown, Senapati Bapat Marg, o Near Indiabulls, Dadar (West), Mumbai — 400013 ‘Website: www.gretexcorporate.com, Email ID: info@gretexgroup.com Contact No.: 022 69308500 CIN: L74999MH2008PLC288128 Date: November 05, 2026 To, To, BSE Limited NSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G-Block Dalal Street Fort, BKC, Bandra (East), Mumbai — 400 001 Mumbai- 400051 Script Code: 543324 Symbol: GCSL Sub: Outcome of the Board Meeting held on Thursday, November 05, 2026 Ref.: Disclosure under Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations™) Dear Sir / Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, November 05, 2026, has, inter-alia, transacted, considered, reviewed and approved the following matters- 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026 along with Limited review report , issued by the Statutory Auditors are enclosed as ‘Annexure I’ for your information and records. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the re-appointment of- a. Mr. Arvind Harlalka (DIN: 00494136) as Whole Time Director of the company, for a term of five years effective from April 01,2027. The said re-appointment is subject to the approval of the Shareholders of the Company - Annexure IT b. Mr. Alok Harlalka (DIN: 02486575) as Managing Director of the company, for a term of five years effective from April 01, 2027. The said re-appointment is subject to the approval of the Shareholders of the Company - Annexure IT c. Mr. Rajiv Kumar Agarwal (DIN: 09605749) as an Independent Director of the company for a second term of five years effective from May 16, 2027. The said re-appointment is subject to the approval of the Shareholders of the Company - Annexure IT 3. Considered and approved the Postal Ballot Notice - The Board approved the Postal Ballot Notice for seeking shareholders' approval, by way of postal ballot and e-voting, in respect of the aforesaid matters mentioned in point No 2. 4. Cut-off date for e-voting: The Board approved and fixed November 06, 2026 as the Cut-off Date for the purpose of determining the eligibility of Members to cast their vote through remote e- voting on the resolutions proposed in the Postal Ballot Notice, pursuant to Section 108 of the GRETEX CORPORATE SERVICES LIMITED A-401, Floor 4th, Plot FP-616, (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai — 400013 ] ‘Website: www.gretexcorporate.com, Email ID: info@gretexgroup.com G R E E X Contact No.: 022 69308500 CIN: L74999MH2008PLC288128 Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. 5. Appointment of Scrutinizer for the Postal Ballot : The Board approved the appointment of Ms. Rachana Shanbhag (Membership No. FCS 8227) of M/s. D.A. Kamat & Co., Practicing Company Secretaries, as the Scrutinizer for scrutinizing the remote e-voting and e-voting process in connection with the Postal Ballot, in a fair and transparent manner, at such fees as may be decided by the Board in consultation with the Scrutinizer. The meeting of the Board of Directors commenced at 04:15 p.m. and concluded at 04:46 p.m. Kindly take the above information on your record. Thanking you Yours faithfully, For Gretex Corporate Services Limited Bhavna Desai Group Head- Legal, Company Secretary & Compliance Officer M. No.: A31586 Encl: as above Annexure I V. SINGHI & ASSOCIATES JAY GUPTA & ASSOCIATES Chartered Accountants Chartered Accountants Four Mangoe Lane, 23, Gangadhar Babu Lane Surendra Mohan Ghosh Sarani Imax Lohia Square,3rd Floor Kolkata — 700 001 Kolkata- 700 012 Limited Review Report on the Unaudited Standalone Financial Results of the Gretex Corporate Services Limited for the Quarter and Half Year ended 30" September, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. THE BOARD OF DIRECTORS, GRETEX CORPORATE SERVICES LIMITED 1 We have reviewed the accompanying statement of Unaudited Standalone Financial Results of GRETEX CORPORATE SERVICES LIMITED (“The Company”) for the quarter and half year ended 30" September, 2026 (“the statement”) attached herewith, being submitted by the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. - This statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “Interim Financial Reporting” prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement 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 procedure applied to financial data and thus provides 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 unaudited standalone financial results prepared in accordance with applicable Indian Accounting Standards (Ind AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters 5. The Unaudited Standalone Financial Results includes the results for the quarter ended for 30% September 2026 being the balancing figure between the figures in respect of the half year ended 30" September 2026 and the quarter ended 30" June, 2026. Our report on the Statement is not modified in respect of this matter. For V. Singhi & Associates For Jay Gupta & Associates Chartered Accountants Chartered Accountants Firm Regn. No:311017E GirmiRednyhieRseotil ANIRUDD Dty sencd JAY SHANKER ) Stsnih cob HA SENGUPTA GUPTA Baisa0zs 105 SENGUPTA 7536 fovs £ (Aniruddha Sengupta) (CA Jay Shanker Gupta) Partner Partner 3 Membership No.: 059535 Membership No. . 051337 1 UDIN: : '2‘°5q535@TQVT9817-I UDIN: 26051371X22Y0Q9932 Date t 05 Nowmb,e 2s02 4 Place: Kolkata Date: 05-11-2026 GRETEX CORPORATE SERVICES LIMITED Regd. Office : A-401,Floor 4th,Plot FP-616,(PT),Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar West, Delisle Road,Mumbai-400013 CIN: L74999MH2008PLC288128 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (T inlakhs, unless otherwise stated) Quarter endea ot year ended vear ended amioiars 005056 | socezozs | 50693038 50053076 Soaa0% EXEDT Unauited Unaudited | Unaudited Unauaites Unauarea Huitea - Revenue from operations 9612 4813 139075 [Showing first 8,000 characters — download PDF for full document]