Please find attached the Notice of 29th Annual General Meeting of the Goel Construction Company Limited .

Date: 08.08.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Maharashtra. Scrip Code: 544504 Subject: Notice of the 29th Annual General Meeting and Annual Report for the Financial Year 2025-26. Dear Sir/Madam, In terms of the provisions of Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please (cid:976)ind attached herewith Notice of the 29th Annual General Meeting of the Company to be held on Monday, 31st August, 2026 at 4:00 PM (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) along with the Annual Report of the Company for the (cid:976)inancial year 2025-26. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has (cid:976)ixed Monday, 24th August, 2026 as the cutoff date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM. Request you to take the above information on records. Thanking You. Yours truly For Goel Construction Company Limited (Formerly Goel Construction Company Private Limited) Surbhi Maloo Company Secretary & Compliance Of(cid:976)icer M. No.: A-55672 Encl: Notice of the 29th Annual General Meeting and Annual Report. CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS SHAPING INDIA’S INDUSTRIAL FUTURE. Annual Report 2025-26 Annual Report | 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Content SHAPING INDIA’S For us, ‘Shaping India’s Industrial Future’ CORPORATE OVERVIEW carries three layers of meaning. INDUSTRIAL Company Overview | 4 Civil works are where every industrial FUTURE project begins. The foundation on which Our Journey | 5 everything else depends. We build that Geographic Presence | 6 foundation across India’s industries, Financial Highlights | 7 from the core structures of cement Every great structure India has ever built began with a foundation. A cement plant that feeds a manufacturing units to the essential Business Segments | 8 city’s housing boom. A power plant that lights a factory floor. A dairy facility that processes milk support systems of thermal power for millions. These are physical realities, poured in concrete, raised in steel, and delivered on Our Competitive Edge | 10 stations. schedule. And at the heart of many of them is GCC. Financial Strengths | 11 This year’s Annual Report theme - Shaping India’s We are shaping our own future by Awards & Recognitions | 12 Industrial Future - is not a declaration of ambition. It is a strengthening our technical capabilities, statement of what we already do, every day, on Pan-India deepening our expertise in civil works Project Portfolio | 13 Scale. and integrating structural and mechanical Chairman and Managing Director’s works with our core work, and building Message | 14 India is in the middle of one of the most significant a diversified order book that positions us industrial construction cycles in its history. Installed Strategy Outlook | 16 for sustained growth. Cement capacity is projected to increase by 150 to 160 Board of Directors | 18 MTPA over the near term. Thermal power is expanding by And we are shaping the future of the People, Safety & Community | 19 80 GW. Dairy and food processing infrastructure is being communities we operate in, through built at scale. These are not distant projections, they employment, safety, and the reliable Corporate Information | 20 are live tenders, awarded contracts, and projects under delivery of projects that anchor regional execution right now. GCC is present at each of these industrial growth. STATUTORY REPORTS intersections. Board Report | 21 Management Discussion & Analysis | 43 FINANCIAL STATEMENTS Financial Statements | 49 NOTICE Notice | 91 Annual Report | 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Our Journey Company Overview 1997 2001 2007 Goel Construction Company Limited (GCC) is a Jaipur-based specialised industrial construction The Foundation – GCC The First Breakthrough – Entered The Cement Beginning – Entered the company with nearly three decades of execution excellence. The Company develops the was founded in Jaipur, large-scale industrial construction cement sector through Binani Cement Rajasthan with the with Jindal Strips Ltd. in Hisar, in Rajasthan, marking the beginning civil infrastructure that powers India’s heavy industries, executing complex projects vision of building the Haryana, laying the foundation for of GCC’s long- standing presence in across cement plants, thermal power plants, dairy facilities, and other industrial assets backbone of India’s long-term partnerships in the steel cement plant construction. for some of the country’s leading corporates, including UltraTech, Adani Power, JSW, industrial future. sector. and JK Lakshmi Cement. Listed on the BSE SME Platform in September 2025, GCC has evolved from a regional contractor into a trusted Pan-India industrial construction partner. This transformation has been driven by engineering expertise, disciplined project execution, strong client relationships, and an unwavering commitment to quality, safety, 2019 2013 2009 and timely delivery. Secured its first ₹124 Cr Professional Infrastructure Created Secured its first dairy plant construction integrated cement plant – Built ICAI Bhawan at Hisar, order from Banas Dairy, marking GCC’s As India’s industrial and infrastructure landscape has expanded, GCC has construction contract, marking supporting India’s professional entry into the dairy infrastructure sector. consistently strengthened its execution capabilities and project scale. The GCC’s entry into large-scale education and financial ecosystem. Company’s average project size has grown from approximately ₹10-20 crore in industrial project execution. its early years to ₹200-300 crore today, reflecting increasing customer confidence and its ability to execute large, complex assignments. Backed by a diversified order book, long-standing relationships with marquee customers, an experienced workforce, and a robust execution track record, GCC is well positioned to capitalise on India’s accelerating industrial and infrastructure investment cycle while creating sustainable long-term value for all its stakeholders. 2020 2023 2024 2025 Key snapshot Secured its first power Successfully executed Awarded a ₹172 A New Chapter – GCC plant construction a ₹166 Cr cement plant Cr power plant transitioned from a local contract, marking GCC’s project, demonstrating construction contract, construction company to entry into the power enhanced execution strengthening GCC’s a publicly listed enterprise, ₹1,291 Crores 17 sector. capabilities and project presence in the power marking a significant milestone scale. sector and expanding in its growth while continuing its project portfolio. its mission of building India’s ORDER BOOK ONGOING PROJECTS future. 13 1,400+ 270+ 100+ STATES OF EMPLOYEES OWNED COMPLETED OPERATIONS EQUIPMENT PROJECTS Annual Report | 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Geographic Presence Financial Highlights Our presence across 13 states, supported by over 100 successfully Revenue from Operations (₹ Crores) EBITDA (₹ Crores)* completed projects, demonstrates FY26 657.30 FY26 66.69 our capability to execute complex turnkey solutions with technical FY25 589.98 FY25 57.91 precision, on-time delivery, and FY24 386.06 FY24 36.29 uncompromising standards of safety, quality, and sustainability. *Adjusted for LC discount charges Punjab EBITDA Margin (%) Net Profit After Tax (₹ Crores) Haryana Rajasthan FY26 10.15% FY26 46.26 Uttar Pradesh FY25 9.81% FY25 38.32 Gujarat FY24 9.40% FY24 22.64 Madhya Pradesh Jharkhand Chhattisgarh PAT Margin (%) Debt-Equity Ratio (x) Maharashtra Orissa FY26 7.04% FY26 0.03 Andhra Pradesh FY25 6.50% FY25 0.22 Karnataka Bihar FY24 5.87% FY24 0.33 Order [Showing first 8,000 characters — download PDF for full document]