G-Tech Info-Training Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Quarterly Results June 30, 2026

G-Tech lnfo-Trqining Limited Regd. Off. : Office No. 1, 1st Floor, Leura Buiiding, Near Metro Cinema, Marine Line5, Mumbai_ 400 002. - CIN No. 167120MH1994P1C080449 ; Email- id: gtechitltd@gmail.com j Tel; 694 533 33 Website i www.gtechinfolimited.com 04th August, 2026 BSE Limited Ground Floor, P.J. Tower Dalal Street Mumbai- 400001 Scrip Code: 532139 Sub: In ation of Board Meetins nursuant to Resulation 29 of SEBI (Listins Oblieations and Dis re Reouirements) Resulations.2015 Dear Sir/I4adam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the company is scheduled to be held on Friday, 07th August, 2026 at the Registered office of the company inter alia to consider and approve the following: - Unaudited financial result for the Quarter ended on 30th June, 2026 along with the Auditor's Limited Review Report. 2. To shift the Registered Office of the Company within the local limits of the city. 3. The appointment of the Chief Financial officer (Key Managerial personnel) of the Company. The appointment ofan Additional Director on the Board ofthe Company. 5. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you. Yours faithfully, For G-Tech Info-Training L lt l*r 0-T P -t Rahul SLdhakar Ahire Director + fi1 DIN:07709329