Gothi Plascon India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve amongst other things, the ....

GOTHI PLASCON (INDIA) LIMITED Date: 21/07/2026 BSE Limited, Corporate Relationship Department, Floor 25, PJ Towers Dalal Street Mumbai-400 001 Dear Sir, IsI INES38G01018 SCRIP CODE : 531111 We wish to inform you that pursuant to Regulation 29 of the Securitics Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30" July, 2025 inter alia, to consider and approve, amongst other things, the Financial Results of the company for the period ended 30/06/2026. Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the company has kept closed for insiders from 1%t July,2026 till 48 hours after the said results are made public (both days inclusive) as informed earlier. Kindly take the information on record. Thanking you. Yours Sincerely, For Gothi Plascon (India) Limfi'e_d . Helo ooy MEGHA oz SOMANI D5ate:. 5 Meghd Somani (Compliance Officer’ (F12093) REGD OFFICE : 17/5B,1A, Vazhudavur Road, Opp. Agriculture Research Center, Kurumbapet, Pondicherry - 605 009. India. Ph: 0413 - 2271151, E-mail : plascon747@gmail.com www.gothiplascon.com TAN No. : CHEG00709C * PAN No. : AAACG1149F » GSTIN : 34AAACG1149F2Z2 + CIN No: L45400PY1994PLC008380