Gujarat Peanut And Agri Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To Consider ....

GUJARAT PEANUT & AGRI PRODUCTS LIMITED (Formerly known as Gujarat Peanut Products Private Limited & Gujarat Peanut Products Limited) Date: 07.08.2026 The BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400001 Dear Sir, Sub: Intimation of Board Meeting Scheduled to be held on Wednesday, August 12, 2026 Ref: Regulation 29 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 Script Symbol: GPAPL Scrip Code: 544548 With reference to the above cited, this is to inform you that a meeting of the Board of Directors of Gujarat Peanut and Agri Products Limited is scheduled to be held on Wednesday, 12" Day of August, 2026 at the Registered Office of the Company at D - 402, Imperial Heights, Opp. Big Bazar, 150 Feet Ring Road, Rajkot, Gujarat, India, 360005 to inter alia transact the following business: 1. To Consider and approve the shifting of the Registered Office of the Company within the local limits of the same city, town or village. We will intimate to the Exchange about the outcome of the Meeting immediately after Conclusion of the Meeting. Kindly take the above information on your records. Thanking you. Yours faithfully, For, GUIARAT PEANUT AND AGRI PRODUCTS LIMITED GUJARAT PEANUT AND AGRI PRODUCTS LIMITED %}Eksmk SAGAR ARUNKUMAR CHAG MANAGING DIRECTOR (DIN: 02192020) REGD. OFFICE : D-402 The Imperial Heights, 150 Ft. Ring Road, Rajkot-360005 (Gujarat) India % info@gujaratpeanut.com & www.gujaratpeanut.com GSTIN : 24AADCGL7S7E1ZX CIN : L1S430GJ200SPLCO46918