Outcome of Board Meeting

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 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No.C-1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai- 400 001 Bandra (East), Mumbai 400 051 Script Code: 500171 Script Name: GHCL Subject: Outcome of the 218th board meeting of GHCL Limited, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Dear Sir/Madam, This has reference to our letter dated July 18, 2026 and pursuant to Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Saturday, August 1, 2026 inter- alia, considered and approved the un-audited standalone financial results of the Company for the quarter ended June 30, 2026, which is in compliance with Indian Accounting Standard (Ind-AS). Copy of the said quarterly financial results along with Limited Review Report issued by the auditor are enclosed herewith as Annexure – 1. Please note that the board meeting commenced at 11.30 a.m. and concluded at 1.15 p.m. 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) Encl: as above 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