GK Energy 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 the Un-Audited Standalone and Consolidated ....

August 04, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Bandra (East), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: GKENERGY Scrip Code BSE- 544525 Dear Sir/Madam, Subject: Intimation of the Board Meeting of GK Energy Limited (the “Company”) to be held on Friday, August 07, 2026 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and other applicable Provisions, we hereby inform you that the meeting of the Board of Directors of the Company, is scheduled to be held on Friday, August 07, 2026 at the registered office of the Company, inter-alia to: i. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Report. ii. Consider and recommend final dividend, if any, to the shareholders for the financial year ended March 31, 2026. iii. Consider and decide day, date, time & venue of 18th Annual General Meeting (AGM) and to approve the notice of 18th AGM to be sent to the shareholders of the Company. iv. Approve the Board Report, Corporate Governance Report, Management Discussion and Analysis Report for the financial year ended March 31, 2026. v. Consider any other matter with the approval of majority of Directors. The trading window for dealing in securities of the Company for all insiders, as defined under the Code of Conduct for Prevention of Insider Trading (‘the Code’) of the Company, has been already closed from April 01, 2026 till 48 hours after declaration of un-audited Financial Results of the Company for the quarter ended on June 30, 2026 in compliance with the provisions of the Code of the Company read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records. Thanking you, By order of Board of Directors For GK ENERGY LIMITED (Formerly known as GK Energy Private Limited, GK Energy Marketers Private Limited) Shubham Suresh Jain Company Secretary & Compliance Officer Membership No. A76578 Place: Pune