Integrated Filing- Financial

August 01, 2026 (cid:302)ावण कृ(cid:231)ण प(cid:162), ततृ ीया (cid:874)व(cid:272)म स(cid:224)वत २०८३ National Stock Exchange of India BSE Limited Limited Corporate Relationship Department, “Exchange Plaza” 1st Floor, New Trading Ring, Rotunda Building, P.J. Bandra – Kurla Complex, Towers, Bandra (E), Mumbai – 400 051 Dalal Street, Fort, Mumbai – 400 001 NSE Code: GHCL BSE Code: 500171 Dear Sir / Madam, Sub: Outcome of 218th Board Meeting of the Company and filing of Integrated Financial un- audited standalone quarterly results along with Limited Review Report for the quarter/period ended June 30, 2026 Pursuant to the requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. (HO/49/14/14(7)2025- CFD-POD2/I/3762/2026) dated January 30, 2026 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting held on Augus 1, 2026, has inter alia approved the following; A. Un-audited standalone financial results of the Company for the quarter ended on June 30, 2026, which is in compliance with Indian Accounting Standard (Ind-AS). Copy of the said un- audited financial results along with Limited Review Report issued by the Statutory Auditor are enclosed herewith as Annexure – 1. B. Statement On Deviation Or Variation For Proceeds Of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc. Statement on deviation / variation in utilization of funds raised Name of listed entity GHCL Limited Mode of Fund Raising Not Applicable Date of Raising Funds Not Applicable Amount Raised Not Applicable Report filed for the quarter ended June 30, 2026 Monitoring Agency, if applicable Not Applicable Is there a Deviation/ Variation in use of Not Applicable funds If yes, whether the same is pursuant to Not Applicable change in terms of a contract or objects, which was approved by the shareholders If Yes, Date of shareholder Approval Not Applicable Explanation for the Deviation / Not Applicable Variation Comments of the Audit Committee Not Applicable after review Comments of the auditors, if any Not Applicable B-38, GHCL House, Institutional Area, Sector- 1, Naida, (U.P.) - 201301, India. Ph.: +91-120-2535335, 4939900, Fax: +91-120- 2535209 CIN: L24100GJ1983PLC006513, E-mail: ghclinfo@ghcl.co.in, Website: www.ghcl.co.in Regd. Office: GHCL House, Opp. Punjabi Hall, Near Navrangpura Bus Stand, Navrangpura, Ahmedabad, Gujarat - 380009, India Objects for which funds have been raised and where there has been a deviation, in the following table Original Modified Original Modified Funds Amount of Remarks, if Object Object, if Allocation allocation, utilized deviation/ any any if any Variation for the quarter according to applicable object Not Applicable C. Format for disclosing outstanding default on loans and debt securities: S. Particulars in ₹ crore 1 Loans / revolving facilities like cash credit from banks / financial institutions A Total amount outstanding as on date 167.68 Cr. B Of the total amount outstanding, amount of default as on date 0.00 2 Unlisted debt securities i.e. NCDs and NCRPS A Total amount outstanding as on date Not Applicable B Of the total amount outstanding, amount of default as on date Not Applicable 3 Total financial indebtedness of the listed entity including 167.68 Cr. short-term and long-term debt D. Disclosure of Related Party Transactions for the half year ended. Not Applicable for the quarter E. Statement on impact of audit qualifications (for audit report with modified opinion) submitted along-with annual audited financial results (Standalone and Consolidated separately) (applicable only for Annual Filing i.e., 4th quarter) – Not Applicable for the quarter. Please note that the board meeting commenced at 11.30 a.m. and concluded at 1.15 pm. Please note that copy of this communication shall also be available on the website of the company (www.ghcl.co.in). You are requested to kindly take note of the same. Thanking you Yours faithfully For GHCL Limited Bhuwneshwar Prasad Mishra Vice President - Sustainability & Company Secretary (Membership No.: FCS 5330) B-38, GHCL House, Institutional Area, Sector- 1, Naida, (U.P.) - 201301, India. Ph.: +91-120-2535335, 4939900, Fax: +91-120- 2535209 CIN: L24100GJ1983PLC006513, E-mail: ghclinfo@ghcl.co.in, Website: www.ghcl.co.in Regd. Office: GHCL House, Opp. Punjabi Hall, Near Navrangpura Bus Stand, Navrangpura, Ahmedabad, Gujarat - 380009, India