Gaekwar Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14-08-2026 ,inter alia, to consider and approve The Unaudited Financial Results ....

THE GAEKWAR MILLS LTD. REGD. OFFICE: 2/2, Plot-2, New Sion CHS, Swami Vallabhdas Marg, Road No. 24, Sindhi Colony, Sion Mumbai – 400022. Tel No. 022-24018811 / Email Id: gaekwarmills1928@gmail.com CIN: L17120MH1949PLC007731 Website:www.gaekwarmills.in 6th August 2026 BSE Limited Department of Corporate Services Listing Department P J Towers, Dalal Street, Mumbai - 400001 Scrip Code: 502850 Dear Sir/Madam, Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 inter-alia to consider and approve the Audited Financial Results of the Company for the first quarter and financial year ended June 30, 2026 We request you to take the same on record. Thanking you, Yours faithfully, For Gaekwar Mills Limited Mrs. Shweta Dhruv Shah Whole-time-Director & CEO (DIN: 03287393)