GOCL Corporation Ltd-has 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 Un-Audited Financial Results ....

GOCL Corporation Limited July 31, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra-Kurla Complex Mumbai – 400001 Bandra (E), Mumbai - 400051 Through: BSE Listing Center Through: NEAPS Dear Sir, Board Meeting Intimation Ref: BSE Scrip code: 506480, NSE Scrip symbol: GOCLCORP Pursuant to Regulation 29, 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter alia, to consider and approve Un-audited Financial Results of the Company for the first quarter ended June 30, 2026, and other Business matters if any. Further to our communication dated June 19, 2026, the Company’s Trading Window for dealing in securities by the Designated Persons and their immediate relatives has been closed from July 01, 2026, and will remain closed till the expiry of 48 hours after the declaration of the Un-audited financial results for the quarter ended June 30, 2026. Thanking you, Yours Faithfully, For GOCL Corporation Limited A. Satyanarayana Company Secretary Corporate Office: URJA HEIGHTS, 2nd Floor, D. No.7-1-21/A/201, Sy No.341/1, Raj Bhavan Road, Begumpet, Hyderabad 500016. Registered Office: Plot No. 63-66, AIE Industrial Park, Pedagantyada, Gajuwaka, Visakhapatnam - 530044, Andhra Pradesh. CIN: L24292AP1961PLC126081 GST No.: 36AABCG8433B2ZW Telephone: +91 (40) 23810671/9 E-mail: info@goclcorp.com Website: www.goclcorp.com