Castora Agri Commodities 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 the Unaudited Standalone ....

CASTORA AGRI COMMODITIES LIMITED (cid:4666)Formerly Known as GOPAL IRON & STEELS CO. (cid:4666)GUJARAT(cid:4667) LTD.(cid:4667) Date: 06.08.2026 Gen. Manager (DCS) BSE Limited. P J Towers, Dalal Street, Fort, Mumbai-400001 SUB: INTIMATION OF BOARD MEETING UNDER REGULATION 29(1)(a) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015. REF: COMPANY CODE BSE: 531913 (CASTORA AGRI COMMODITIES LIMITED) Dear Sir, This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 to consider inter alia the following businesses: 1. To consider and approve Unaudited financial results along with the Limited review report issued by Statutory Auditor of the company for the quarter ended on 30th June, 2026 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To consider and approve the Draft Director report of the Company for the financial year 2025-26. 3. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM for the financial year 2025-26. 4. To transact any other business with the permission of the chair. Further, in terms of Company’s “Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders’ framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the “Trading Window” for dealing in the securities of the REGD. OFFICE: Plot No. 37, First Floor, Ganj Bazar, Harij, Harij, Patan, Harij, Gujarat, India, 384240 Tel. 9974672421 E‐mail: castoraagricommoditieslimited@gmail.com Website: www.castoraindia.com CIN: L46101GJ1994PLC022876 CASTORA AGRI COMMODITIES LIMITED (cid:4666)Formerly Known as GOPAL IRON & STEELS CO. (cid:4666)GUJARAT(cid:4667) LTD.(cid:4667) Company which is closed from 01st July, 2026 will remain closed up to 15th August, 2026. This may be treated as compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on records. Thanking you. Yours sincerely, For, CASTORA AGRI COMMODITIES LIMITED (Formerly known as GOPAL IRON AND STEELS COMPANY (GUJARAT) LIMITED) MR. NIRAV SHANTILAL THAKKAR Managing Director (DIN: 11384483) REGD. OFFICE: Plot No. 37, First Floor, Ganj Bazar, Harij, Harij, Patan, Harij, Gujarat, India, 384240 Tel. 9974672421 E‐mail: castoraagricommoditieslimited@gmail.com Website: www.castoraindia.com CIN: L46101GJ1994PLC022876