Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Pursuant to ....

Date: 06.08.2026 The Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 513309 (GOLKONDA ALUMINIUM EXTRUSIONS LTD) EQ - ISIN - INE327C01031 Dear Sir/Madam, Subject: Prior Intimation of Board Meeting for Approval of Un-audited (Standalone) Financial Results for the Quarter ended on 30th June, 2026. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday, 10th of August, 2026 at the Registered Office of the Company at 1003, 10th Floor, Vikram Tower, Rajendra place New Delhi – 110008 with respect to following: 1. To consider and approve the Un-audited (Standalone) Financial Results of the Company for the Quarter ended on 30th June, 2026 . This is also to inform that the Trading Window of the Company has been closed from July 01st, 2026 and will remain closed till the completion of 48 hours after the declaration of Un-audited (Standalone) Financial Results of the Company for the Quarter ended on 30th June, 2026. 2. Any other agenda, with prior permission of Chairperson. This is for your information and record. Thanking You For and on behalf of Board of Directors GOLKONDA ALUMINIUM EXTURSIONS LTD Geeta Sethi (Managing Director) DIN: 10317304 Page 1 of 1