G G Engineering 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 Intimation of Board Meeting ....

08 August, 2026 Listing Compliance Department BSE Limited Phirozee Jeejeebhoy Towers Dalal Street Fort, Mumbai-400001 Scrip Code: 540614 Sub: Intimation of Board Meeting to be held on August 12, 2026 Dear Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 at the corporate office of the Company, inter-alia, to transact the following businesses: i. consider, approve and take on record the Unaudited financial results for the quarter ended June 30, 2026; ii. any other item(s) with the permission of chair. As already intimated to the Stock Exchanges vide our letter dated June 27, 2026, the trading window for dealing in securities of the company remains closed for the Designated Persons and their immediate relatives till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2026. We request you to kindly take the above information on record and oblige. Thanking you, Yours Faithfully, for G G Engineering Limited Atul Sharma (Managing Director) DIN: 08290588