GFL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company ....

Registered office: 7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai – 400 018 CIN: L65100MH1987PLC374824  Tel. No.: +91- 22 4032 3851  Fax No.: +91- 2 2 4032 3191 Website: www.gfllimited.co.in  Email ID: contact@gfllimited.co.in Date: 31st July, 2026 To, To, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Exchange Plaza, Plot No. C/1, Mumbai – 400 001 G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 BSE Scrip Code: 500173 NSE Symbol: GFLLIMITED Dear Sir/Madam, Sub: Intimation of the Board Meeting to be held on Monday, 10th August, 2026 Dear Sir /Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 10th August, 2026, inter-alia, to consider and approve Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2026. Further, we would like to inform you that with reference to the intimation letter dated June 29, 2026 submitted to exchanges and in relation with the Code of Conduct of the Company formed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company was closed for all Directors, Designated Employees and their immediate relatives with effect from July 1, 2026. The same shall remain closed till forty-eight hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026. Kindly take the same on records and oblige. Thanking You Yours faithfully, For GFL Limited Lakhan Laxmi Rajam Shamala Company Secretary & Compliance Officer