Garlon Polyfab Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Financial results for quarter ended on 30th September, 2026.

Reg. Off.: - 15/79-B, Lower Ground Floor, Sunrise Apartment, Civil Lines, Kanpur, Uttar Pradesh, India, 208001 CIN: - L17111UP1990PLC012122 Email:- gpil@hotmail.com Website: - https://garlonpolyfabindustriesltd.com Date: November 07, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 SCRIP CODE: 514306 Dear Sir(s)/ Madam(s), Sub: Intimation of the Board Meeting of Garlon Polyfab Industries Limited scheduled to be held on Saturday, November 14, 2026 for consideration & approval of Unaudited Financial Results for the Second quarter & half year ended on September 30, 2026. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Saturday, November 14, 2026, at the Registered Office of the Company, inter-alia to consider and take on record: 1. Unaudited Financial Results (Standalone) of the Company for the for the Second quarter & half year ended on September 30, 2026 and to take on record the Limited Review Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair. The intimation is being given for the information of Shareholders/ Members. Thanking you. Yours Faithfully, For Garlon Polyfab Industries Limited VISHAL GARG MANAGING DIRECTOR DIN: 00792099