GG Automotive Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Intimation for the Board ....

G.G. AUTOMOTIVE GEARS LIMITED E Regd. Office & Works : 2-A, |.S. Gajra Industrial Area No. 1, AB. Road, Dewas - 455 001 (M.P.) INDIA GEARS, PINIONS & FORGED COMPONENTS Phone : 91-7272-405310, 404802 Email : ggmarketing@ggautomotive.com CIN : L29130MP1974PLC035049 Date: August 03, 2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Sub.: Intimation of the Board Meeting pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref.: GG Automotive Gears Limited Script Code: 531399 Dear Sir, This is to inform you that, the Meeting of the Board of Directors of GG Automotive Gears Limited (‘The Company’) will be scheduled to be held on Thursday, August 06, 2026 at the Registered office of the Company situated at 2-A 1S. Gajra Industrial Area-1, A. B. Road, Dewas, Madhya Pradesh - 455001, to transact the following business. To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026; Any other business with the permission of Chair. Further we wish to inform that the Company’s Trading Window for dealing in securities of the company by Designated Persons has already been closed with effect from July 01, 2026 and will remain closed till 48 hours from the date the said financial results are made public. We request you to kindly take the above submission on record. Thanking You, Yours truly, For G. G. AUTOMOTIVE GEARS LIMITED KENNEDY RAM GAJRA MANAGING DIRECTOR DIN: 02092206