GK Consultants 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 Intimation of Board meeting ....

G. K. CONSULTANTS LIMITED CIN: L74140DL1988PLC034109 Web: https://gkconsultantsltd.com; E-mail Id: akg_gkcl@yahoo.co.in Regd. Off.- 17B/35, GROUND FLOOR, PUNJABI BAGH WEST, DELHI-110026 Contact No : 9810837708 GKCL: SE: 2026-27/06-08-2026 August 06, 2026 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code : 531758 Subject: Intimation of Board meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of Board of Directors of G.K. Consultants Limited to be held on Thursday, August 13, 2026 at 01:00 P.M. at the Registered Office of the Company i.e 17B/35, Ground Floor, Punjabi Bagh West, Delhi-110026 inter-alia to consider & approve the following matters: 1. The unaudited Financial Results of the company along with Limited Review Report for the quarter ended on June 30, 2026. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. Further, in accordance with our communication dated June 30, 2026, concerning intimation of closure of trading window, the trading window shall remain closed from 1st April, 2026 till 48 hours of declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2026 for all designated persons or class of designated persons, immediate relative and all concerned person covered under the code of conduct of prevention of Insider Trading and shall re-open on Sunday, August 16, 2026. We request you to take the above information on record. THANKING YOU, YOURS’ FAITHFULLY FOR G.K. CONSULTANTS LIMITED KHUSHAMBI COMPANY SECRETARY AND COMPLIANCE OFFICER G. K. CONSULTANTS LIMITED CIN: L74140DL1988PLC034109 Web: https://gkconsultantsltd.com; E-mail Id: akg_gkcl@yahoo.co.in Regd. Off.- 17B/35, GROUND FLOOR, PUNJABI BAGH WEST, DELHI-110026 Contact No : 9810837708 Date: 06/08/2026 The Board of Directors, G.K. Consultants Limited 17B/35, Ground Floor, Punjabi Bagh West, Delhi-110026 Subject: Notice of Board Meeting This is to inform you that meeting of the Board of Directors of the Company is to be held as per following schedule: Day : Thursday Date : 13 August, 2026 Time : 01:00 PM. Venue : 17B/35, Ground Floor, Punjabi Bagh West, Delhi-110026 Mode of sending Notice : Electronic Mail It is further informed you that as per Company’s Code of Conduct for prohibition of insider Trading in Listed Company, the "trading window" for dealing in the securities of the Company shall remain closed from 01st April 2026 till 48 hours of declaration of unaudited Financial Results of the Company for the Quarter ended on June 30, 2026 for all designated persons or class of designated persons , immediate relative and all concerned person covered under the code of conduct of prevention of Insider Trading and shall re-open on Sunday, 16 August, 2026. Further, the Agenda of the Meeting will share separately. You are requested to kindly make it convenient to attend the meeting. YOURS’ FAITHFULLY FOR G.K. CONSULTANTS LIMITED KHUSHAMBI COMPANY SECRETARY AND COMPLIANCE OFFICER