Gulf Lloyds (India) Ltdhas 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 1. To grant the leave of ....

Gulf Lloyds (INDIA) Limited Dated: 07.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Sub: Intimation of Board Meeting Ref.: Gulf Lloyds (India) Limited, Scrip Code: 544834 Dear Sir / Madam, Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th Day of August, 2026 at the registered office of the Company at 910, Gala Empire, Opp. TV Tower, Drive In Road, Thaltej Road, Ahmedabad 380054, Gujarat to transact the following business: 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter 1 Ended on 30th June, 2026 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 4. Any other matter with the permission of Chairman. Please take note of the above-mentioned information for your reference. Thanking you, Yours faithfully, DigalysigedyShJayivusmrar Bhavsar e —— Bhagirathkumar &g™ e 20260807174308 + 0530 JAYKUMAR BHAGIRATHKUMAR BHAVSAR Managing Director DIN: 06962533 Gulf Lloyds (INDIA) Limited. CIN:-U74900GJ2014PLC080922 910, GALA EMPIRE, DRIVE-IN ROAD, AHMEDABAD-380054, GUJARAT, INDIA. +91-78-35289495 ; +91-9033113131; info@guifiloydsgroup.com WWW.GULFLLOYDSGROUP.COM