Gorani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Un-Audited Financial ....

Golqni @ Regd.Office: Plot No. 32-33, Sector-F, Sanwer Road, dPtr lndustrial Area , lndore-452 015 [M.P.J lndia lndostries Ltd. Phone:0731-2723202 Email: gorani.industries@yahoo.com CIN: L2812lMPl995PLC009l70 Website: www.goraniindustries.com GSTIN: 23AMCG6274B1Z2 PAN: MACG6274B 3o,h July. 2026 Indore The BSE Limited The Corporate Relationship Departrnent. Phiroze.leejeebhoy'fowers. Dalal Street. Murnbai-400001 t Sub.:- Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosurc Requirements) Regulations, 2015 | Dear Sir, With reference to above, Notice is hereby given as per Regulation 29 ot'the Securities and Exchange Board of India (Listing Obligations and [)isclosurc. [lecprirernents) Regulations.20l5 that the metJting of the Board of [)irectors of thc C'ompanv will brc helcl on Thursday. l3'r' August" 2026 inter alia to: Consider and approve the Ltn-audited Ilnancial rcsults lirr thc qLrarlcr cndccj sp ,10r1, June.2026. 2. To Consider the appointment of M/s. Manish.lain & C'o.. Practicing ('ompanr Secretaries as thc Secretarial Auditor fbr thc Irinancial ycar 2026-21. Further, in terms of the Company's Code of Conduct fbr Prevention of Insider'l'rading in securities of the Company, the trading window close period has commenced tiom 0l'r July,2026 and will end 48 hours after the financial results are made public on l3tr, August,2026.You are requested to please take on record above said intbrmation for vour reference. Please take the above on record. Thanking You. Yours laitht'ully. For Gorani lndustries l,imitcd Nakul Gorani (Holding DIN: 065433 l7) Whole-time Director