Gayatri Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the un-audited Financial Results/Statements ....

August 06, 2026 The Secretary BSE Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: 532183 Dear Sir/Madam, Sub: Intimation of the Board Meeting of Gayatri Sugars Limited (the ‘Company’) to be held on Tuesday, 11th August 2026 We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August 2026 inter alia,  To consider and approve the un-audited Financial Results/Statements for the quarter ended June 30, 2026. This notice is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with Gayatri Sugars Code of internal procedures and conduct for regulating, monitoring and reporting of trading by designated persons, the trading window for dealing in securities of Company was closed from Wednesday, July 01, 2026 and will open 48 hours after the said financial results are declared to the stock exchange. This is for your information and records. Yours truly, For Gayatri Sugars Limited D S V R Susmitha Company Secretary Regd. & Corp. Office: Gayatri Sugars Limited, B2, 2nd Floor, 6-3-1090, TSR Towers T +91 40 2341 4823/4826 Wwww.gayatrisugars.com Raj Bhavan Road, Somajiguda, Hyderabad 500 082 Telangana F +91 40 2341 4827 Ecs.gsl@gayatri.co.in Factories: Kamareddy Unit: Adloor Yellareddy, Sadasivanagar Mandal, T +91 8468 248558 Kamareddy Dist. - 503 145. Telangana F +91 8468 248559 Nizamsagar Unit: Maagi, Nizamsagar Mandal, T +91 8465 275577 Kamareddy Dist, - 503 302. Telangana CIN: L15421TG1995PLC020720