Gujarat Raffia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting

HeadOffice:C-401,TitainumSquare,NearThaltejCrossRoad,Ahmedabad380054 (India) CIN:L17110GJ1984PLC007124TEL:+917929702373Website:www.griltarp.com Date:09.11.2026 To, To, To, DepartmentofCorporateServicesNationalStockExchangeofIndia GeneralManager BSELimited, Limited ListingCompliance, PhirozeJeejeebhoyTowersDalalS ExchangePlaza,PlotNo.C/1,GBlock, CSE Limited, treet Bandra‐Kurla Complex, Bandra (East) 7, Lyons Range, Dalhousie, Mumbai‐400001 Mumbai 400 051 Murgighata,BBDBagh,Kolkata– Scrip Code: 523836 TradingSymbol: GUJRAFFIA 700004 West Bengal ScripID:GUJRAFFIA ScripCode: 017086 DearSir/Madam, Sub:IntimationsundertheSEBI(ListingObligations andDisclosureRequirements)Regulations,2015–Board meeting for consideration of Unaudited Financial Results for the quarter and half year ended on September 30, 2026. Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Thrusday, 12th day of November, 2026, inter alia to consider, approve and take on record following among other businesses: 1. To consider and approve the standalone unaudited financial results for the quarter ended on 30THSeptember, 2026. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window is already closed from 01stOctober, 2026 and will remain close till completion of 48 hours of declaration of the Unaudited Financial Results of the Company for the quarter and half Year ended 30thSeptember, 2026, on such information being made public for all Directors, KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Kindlytaketheaboveinformationonrecord. Thanking You, YoursFaithfully, FOR,GUJARATRAFFIAINDUSTRIESLIMITED MRS.SUSHMAPRADEEPBHUTORIA (WHOLE TIME DIRECTOR) DIN:00284819