Garlon Polyfab Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve As per the captioned ....

GARLON POLYFAB INDUSTRIES LIMITED (CIN: L17111UP1990PLC012122) Regd. Off. L.G.F. 15/79 (B), Civil Lines, Kanpur-208001 Ph: (0512) 2332008, Fax: 2534377; E-Mail: gpil@hotmail.com Website:- https://garlonpolyfabindustriesitd.com/ 06/08/2026 Corporate Relations Department, Bombay Stock Exchange Limited, 2™ Floor, PJ Towers, Dalal Street, Mumbai - 400001. Scrip Code: 542918 Sub : Intimation of Board Meeting to consider and approve Unaudited Standalone Financial Results of the Company for thQe uarter ended 30" June, 2026 - Regulation 29(1)(a) of Sfl!ljgs@gfllbgtmsflmmsmmem&l Regulations, 2015. As per the captioned subject, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14t day of August, 2026 at Kanpur: 1. To interallia consider and approve Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2026. 2. Any other business which forms part of the Agenda Paper. Further, we hereby inform that the trading window for dealing in shares of the Company has already been closed from 01t April, 2026 and shall remain closed till completion of 48 ah nou dr Cs oa nf nt eer ts eu dch ei rnf so or nm sa ot fi o tn ei s Cm oa md pe np yub ali sc f eo fr nal el D ii nr e tc ht eo r Cs o, dK eM .P 's, Designated Employees Kindly take the same on record. Thanking you, Ttries Limited Managing Director DIN:- 00792099