GSB Finance 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 the un-audited standalone financial ....

GSB FINANCE LIMITED CIN: L99999MH2001PLC134193 GSTIN: 27AACCG0914E1Z3 Dated: 08.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 511543 Sub: Intimation of upcoming Board Meeting under Reg. 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir / Ma’am, With reference to the captioned subject, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 12th August 2026 inter-alia, to consider and approve the un-audited Standalone Financial Results of the Company along with the Limited Review Report, for the quarter ended 30th June, 2026. Further, the Trading Window for ‘Designated Persons’ and their immediate relatives has remained closed from 1st July 2026, and shall remain closed, up to 48 hours after the declaration of Financial Results by the Company, pursuant to the SEBI (Prohibition of lnsider Trading) Regulations 2015, and Company's Code of Conduct for prevention of lnsider Trading. This is for your information and records. Yours Sincerely, For GSB Finance Limited Akshat Sharma Company Secretary Registered Office: 201, 2nd Floor, Eco Tel: 0771-4210000 Corporate Office: 301, 2nd Space I.T. Park Building, Village e-mail: compliance@gsbfinancelimited.com Floor, Eskay Plaza, Anand Mogra, Old Nagardas Road, Andheri Website: https://gsbfinancelimited.com/ Talkies Road, Raipur (CG) - (E) Mumbai (MH) - 400069. 492001.