The Register of Members and Share Transfer Books of Company will remain closed from Friday, 04th September 2026 to Thursday, 10th September 2026 (Both days inclusive) for the purpose of ....

Date: 07th August, 2025 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, Maharashtra, India. Scrip Code: 526751 - Gratex Industries Limited Sub.: Intimation of Forty Second 42nd Annual General Meeting Dear Sir / Madam, Pursuant to the provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder, we submit the following information for your record: Particulars Date Date of the 42nd Annual General Thursday, 10th September, 2026 at 01:00 P.M. via Meeting Video Conferencing (VC) or Other Audio Visual Means (OAVM). Book Closure Date for the 42nd Friday, 04th September, 2026 to Thursday, 10th Annual General Meeting September, 2026 (both days inclusive) for the purpose of 42nd AGM. E-Voting cut-off date Thursday, 03rd September, 2026 E-Voting period Starts 09:00 am on Monday, 07th September 2026 Ends 05:00 pm on Wednesday, 09th September, 2026. We request you to take the above on record. Thanking You, Yours Faithfully, For Gratex Industries Limited, Karan Baldevkrishan Sharma Managing Director DIN: 00117188