This is to inform that the 18th Annual General Meeting of the Members of the Company shall be held on Friday, September 11, 2026 through Video Conferencing/Other Audio Visual Means.

August 3, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 538567 Scrip symbol: GULFOILLUB Through: BSE Listing Centre Through: NEAPS Dear Sir/ Madam, Sub.: Outcome of the Board Meeting Ref.: Regulations 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors of Gulf Oil Lubricants India Limited (“the Company”), at its meeting held today viz. Monday, August 3, 2026, has inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026, subject to Limited Review by M/s S R B C & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. In this regard, please find enclosed the following documents: (a) Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026; (b) Unmodified Limited Review Report on the said Financial Results issued by M/s S R B C & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. Further, the Board of Directors of the Company at its meeting held today also, inter-alia, considered and approved the following: 1. Annual General Meeting (“AGM”) The 18th Annual General Meeting of the Members of the Company for the financial year ended March 31, 2026, is scheduled to be convened on Friday, September 11, 2026 through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI. 2. Record Date The Record Date for determining the entitlement of the shareholders for payment of Final Dividend for the financial year 2025-26, at the rate of ₹ 30/- per equity share i.e. 1,500% of face value ₹ 2/- each, as recommended by the Board, at its previous meeting held on May 27, 2026, subject to the approval of the shareholders at the ensuing AGM, has been fixed as Friday, September 4, 2026. 3. E-voting The Cut-off date for determining the eligibility of the shareholders for e-voting on the business items to be transacted at the AGM has been fixed as Friday, September 4, 2026. The period of e-voting shall commence on Monday, September 7, 2026 from 9:00 a.m. (IST) and end on Thursday, September 10, 2026 at 5:00 p.m. (IST). The Board meeting commenced at 2:15 p.m. (IST) and concluded at 4:30 p.m. (IST). Kindly take the same on record. Thanking you. For Gulf Oil Lubricants India Limited Ashish Pandey Company Secretary and Compliance Officer Encl.: as above 12th Floor, The Ruby 29 Senapati Bapat Marg Dadar (West) Chartered Accountants Mumbai - 400 028, India Tel: +91 22 6819 8000 Independent Auditor’s Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Gulf Oil Lubricants India Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Gulf Oil Lubricants India Limited (the “Holding Company”) and its subsidiary (the Holding Company and its subsidiary together referred to as “the Group”), and its associate company for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Holding Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company’s Board of Directors . Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: Tirex Transmission Private Limited (Subsidiary Company) and Techperspect Software Private Limited (Associate Company). 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of: • One subsidiary, whose unaudited interim financial results include total revenues of Rs 1,208.11 lakhs, total net loss after tax and total comprehensive loss of Rs. 507.16 lakhs, for the quarter ended June 30, 2026, as considered in the Statement which have been reviewed by its independent auditor. • One associate, whose unaudited interim financial results include Group’s share of net loss of Rs 1.62 lakhs and total comprehensive loss of Rs. 1.67 lakhs for the quarter ended June 30, 2026, as S R B C & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB-4318 Regd. Office: 22, Camac Street, Block ‘B’, 3rd Floor, Kolkata-700 016 Chartered Accountants considered in the Statement whose interim financial results and other financial information have been reviewed by its independent auditor. The independent auditor’s reports on interim financial results and other financial information of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of the subsidiary and associate is based solely on the reports of such auditors and procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement in respect of matter stated in para 6 above is not modified with respect to our reliance on the work done and the reports of the other auditors. For S R B C & CO LLP Chartered Accountants ICAI Firm registrat [Showing first 8,000 characters — download PDF for full document]