Intimation of Book Closure

To Date: 06/08/2026 The Manager Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 544759, Scrip ID: GLPL, Sub: Intimation of Book Closure pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Ma’am, Pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed From Sunday 23rd August, 2026 to Saturday 29th August, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 22nd (Twenty Second) Annual General Meeting of the Company scheduled to be held Saturday 29th August, 2026 at 04:00 P.M. Name of Type of Paid Up Book Closure Cut Off Purpose the Stock Securiti Capital Date From To Exchange es (In. INR) SME Equity 9600000 Sunday Saturday Saturday, 22nd (Twenty Platform Shares Equity Shares 23rd 29th August, 22nd Second) of Rs. 10/- of BSE August, 2026 August Annual each. Limited 2026 2026 General Meeting to be INR Value held on 9,60,00,000/- Saturday 29th August, 2026. Kindly take on record the above information. Kindly acknowledge and oblige. Thanking you, Yours faithfully, For Goldline Pharmaceutical Limited Ruchi Sanket Modi Company Secretary cum Compliance Officer