GTN Industries 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 Pursuant to Regulation 29 of ....

REF:GTN:BSE/Reg.29:2026-27 Date: 05-08-2026 The Manager Department of Corporate Services, BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001 Dear Sir, Sub: Board Meeting for approval of the Un-Audited Financial Results for the quarter ended 30th June, 2026 and other matters. Ref: GTN Industries Limited-Scrip Code: 500170 ******* Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, the 12th day of August, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2026. As intimated vide our letter REF:GTN:SE/Reg.7(2)/2026-27, dated 23rd June, 2026, in terms of the requirements of the Company's Code of Conduct for Prevention Of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company has been closed for all Designated Persons and their Immediate Relatives from July, 01,2026 and shall remain closed till 48 hours after declaration of Un-Audited Financial Results for quarter ended June 30, 2026. This is for your information and records. Thanking you, Yours faithfully, For GTN INDUSTRIES LIMITED (P. Prabhakara Rao) Company Secretary & Compliance Officer