Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of the Meeting ....

GFCL: BRD: 2026 4th August, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Bandra (E), Mumbai 400 001 Mumbai 400 051 Scrip Code: 542812 Symbol: FLUOROCHEM Sub: Intimation of the Meeting of the Board of Directors to consider Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 Ref: Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled on Wednesday, 12th August, 2026 inter-alia to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 3oth June, 2026. Further, pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was already closed from 1st July, 2026 till completion of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ended 3oth June, 2026. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Gujarat Fluorochemicals Limited Bhavin Desai Company Secretary FCS 7952