Gokul Refoils & Solvent 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 Standalone and ....

August 07, 2026 To, To, BSE Ltd. National Stock Exchange of India Ltd. 25th Floor, Phiroze Exchange Plaza, Plot no. C/1, G Block, Jeejeebhoy Tower, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 001 M u m bai - 400 051 Company Code 532980 Company Code GOKUL Sub: Intimation of Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the First Quarter ended 30th June, 2026, along with such other items of business as may be deemed necessary with the permission of the Chair. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company, which has already been closed, shall remain closed until 48 hours after the declaration of the aforesaid financial results on 13th August, 2026. We request you to kindly take the same on record. Thanking you. For Gokul Refoils and Solvent Limited Nikhilkumar Vadera Company Secretary & Compliance Officer Regd. Office: State Highway No-41, Nr. Sujanpur Patia, Sidhpur-384 151. Dist. Patan, Gujarat (India). Email: nikhil.vadera@gokulgroup.com Website: www.gokulgroup.com Phone: +91-2767-222075, 220975