Copy of Newspaper Publication

GKW Limited Registered Office: Administrative Bui l ding,1st Floor, 97, Andul Road, Howrah-7111 03, West Bengal Telephone:033 2668 5247I 033 2668 4763 E-mail: gkwro@gkw.in CIN No.: L27310WB1931PLC007026 Website: www.gkwltd.com 23 June, 2026 Ref: GKW/50/2026 National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block-G, BSYanMdBraO-LK:u GrKlaW CoLmIMpIlTexE, DB andra (East) Mumbai -400 051 DSuebar: SDiri/sMclaodsaumre, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Information to shareholders by Newspaper Advertisement In compliance to Ministry of Corporate Affairs General Circular no. 20/2020 dated 5 May, 2020, we are enclosing herewith copies of newspaper publication made in “Business Standard” (English) and “Aajkaal” (Bengali) on 23 June, 2026, for attention of shareholders in respect of information regarding 96 Annual General Meeting of the Company scheduled to be held on Monday, 3 August, 2026 at 11:00 A.M. through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). This information is also being uploaded on the website of the Company at www.gkwltd.com. This is for your information and record. Thanking You, GKW LIMITED Yours faithfully, (Raju Shaw) Company Se cretary & Compliance Officer ACS-36111 Business Standard «oAm ] TuEsAx, 23 juNr2026 GKW LIMITED HuM CIN -L27310WB1931PL.COO7026 Regd. Office: Administrative Building, 1st Floor, 97, Andul Road, Howrah .711103, West Bengal Email id: gkwro@gkw.in; Website: www. gkwltd.com Phone No: 033 2668 5247/2668 4763 INFORMATION REGARDING THE 96° ANNUAL GENERAL MEETING In compliance to the applicable provisions of the Companies Act, 2013 and Rules framed thereunder ("the Act") read with General Circular No. 03/2025 dated September 22, 2025 and General Circular No 20/2020 dated 5° May, 2020, the 96° Annual General Meeting of GKW Limited is convened to be held on Monday, 31¢ August, 2026 at 11:00 A.M. ('IST') through Video Conferencing or Other·Audio Visual Means, without the physical presence of the members at a common venue. The deemed venue for the 96° AGM shall be the Registered Office of the Company. The notice of the AGM along with the Annual Report for the FE.Y. 2025-26 will be sent through electronic mode to those members whose email addresses are registered with the Company/RTA/Depositories/Depository Participants. The documents will also be available on Company's website www.gkwltd.com and on the website of National stock Exchange of India Limited at www.nseindia.com on which shares of Company is listed. Additionally, in compliance to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will also send a letter to those shareholders whose e-mail addresses are not registered with Company/RTA/Depository Participant providing the weblink of Company's website from where the Annual Report for F.Y. 2025-26 can be accessed. Members holding shares of the Company in Physical form and have not registered their email addresses with the company may get the same registered by sending duly filled and signed Form ISR-T which ts available on the website of the Company at https:/Jwww.gkwltd.com/lnvestor-relatlon/ along with supporting documents to the Company's RTA at investor.helpdesk@in.mpms.mufg.com. For members holding shares in dematerialized form, are requested to contact/write to their Depository Participants to register/update their e-mail address. Members holding shares in physical mode or who have not registered their email addresses with the company can join the meeting and cast their vote through the e-voting system during the meeting or through remote a-voting on obtaining the login credentials by following below procedure: · 1. In case shares are held in physical mode, please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to investor.helpdesk@in.mpms.mufg.com. 2. In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of consolidated account statement, PAN (self-attested scanned copy), AADHAR (self-attested scanned copy) to investor.helpdesk@in.mpms.mufg.com. 3. Alternatively, member may send an e-mail request to evoting@cdslindia.com for obtaining User ID and Password by providing the details mentioned in Point (1) or (2) as the case may be. For the process and manner of a-voting, Members may go through the instructions that will be provided in the AGM Notice or visit CDSL's website https://www.evotingindia.com/ and in case of queries email to helpdesk.evoting@cdslindia.com. ' For any assistance related to the aforesaid matter, members can also contact the RTA at MUFG Intime India Private Limited, Rasoi Court, 5 Floor, Sir R.N. Mukherjee Road, Kolkata- 700001, Phone No. 033 4011 6700, Email: investor.helpdesk@in.mpms.mufg.com. Accordingly. members are requested to register their email addresses or changes therein, if any, at the earliest to receive the AGM Notice electronically and their login id and password fore-voling. For GKW Limited Raju Shaw Place : Howrah Company Secretary Date :229June, 2026 ACS36111 CIN: L27310WB1931PLC007026 ceafea@is eif@ea: sufafacgfe fsf®est, as eei, @, /per ls, Tay7-@3330s, frsa<er ~-~~: gkwro@gkw.in; '<3~: www.gkwltd.com C<i'tit~: O\!l\!l :i_ll,ll,1,- Gc~8'\/:,_ll,ll,1,- 8%\!l o 9eat ajfe 4jrjsel el facet e5IT est-nilfet af&a@i& eifa1 c-tfB@stet al o.¢-s g enf'er <et,ate «fee e±feet Eco+yfee 111c4 toil cs afefay ce-9lfre et,«pat?B www.gkwltd. com<!\<!~~ ff <!\<JIU>@] "'l<f ~ ~-<J\'1 '3~ www.nseindia.com-<J\'3 \il9fa!ifi m C'i"!1l;;! ~ C"tllm etfere AlCg I <!\~, ~ ~ 15Pffelr'1f"Wf"'ITR5~1 E\c<tSl~im.\J>1) mi~, 'so)<t-<J\'1 mi~ s:i,i,())~ ~' C'i'1""f1R ~' C'i"!T(;;! ~ '3~ 'IIC!!1f.!~'I' l'fB"llt '<lT<!'"(<! 0-.rf.! 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