Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the unaudited ....

Gujarat State Financial Corporation (Established under State Financial Corporations Act, 1951) SECRETARIAL CELL 1st Floor, Udyog Bhavan, Sector-ii, GH-4, Gandhinagar - 382 010 Phone No.: 23256766 Fax: 23252204 Website: http:Ugsfc.gujaratgov.in Email: sec-cell-gsfc@gujaratgov.in GSFC/SEC.CELLlC-2 August 04, 2026 The Listing Department BSE Ltd 25th Floor, Phiroz Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 Sub: Un-audited financial results for the quarter ended June 30, 2026 - Board meeting intimation Ref: Stock Code: 532160 Dear Sirs, Pursuant to Regulations 29 (I) (a), 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Corporation is scheduled to be held on Monday, the loth August, 2026 at Gandhinagar, inter alia, to consider and take on record the un-audited fmancial results of the Corporation for the quarter ended June 30, 2026. This Notice may also be assessed on the website of the Corporation at http://gsfc_gujarat.gov.in also. Thanking you, ncial Corporation, (Raveendr Nair) Secretary (Board) BSE corresp. 2026-27