GS Auto International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve GS Auto International ....

calbinaalee G.S. AUT G inrernarionat t7. Certification UNE S Ref: GSA: CS: 2026 Dated: 06th August, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI-400001 BSE Scrip Code: 513059 SUB: NOTICE OF BOARD MEETING Dear Sir/Madam(s), Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the Regulations”), we would like to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, the 13th day of August, 2026, at 03:00 P.M. at the registered office of the Company situated at G.S. Estate, G.T. Road, Ludhiana, inter-alia: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30thJune, 2026 along with the Limited Review Report for the corresponding period. Further, as already informed, the “Trading Window” of the Company will re-open 48 hours after the results are made public, in accordance with the Code of Conduct for Prevention of Insider Trading as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take the same on your records and disseminate the same on your Website. Yours faithfully, For G. S. AUTO INTERNATIONAL LIMITED Jasmine Kaur (Company Secretary & Compliance Officer) REGD. OFFICE & WORKS : G. S. ESTATE, G.T. ROAD, LUDHIANA-141 010. (INDIA) Phone # 91-161-2511001/2, Website # www.gsgroupindia.com CIN : L34300PB1973PLC003301