Goyal Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Financial Result for the QTR 1

Date: 08.08.2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Kala Ghoda Fort, Mumbai, Maharashtra - 400 001 Scrip Code: 530663 Script Symbol: GOYALASS Subject: Intimation of Board Meeting to be held on 13th August, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 13th August, 2026, inter alia 1. To consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended 30th June, 2026. 2. Any other agendas as may be considered necessary with the permission of the chair. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from July 01, 2026 till the expiry of 48 hours from the date of said financial results are made public. You are requested to take a note of the same & kindly acknowledge the same. Thanking You Yours Faithfully For Goyal Associates Limited Raghuram Reddy Bheemidi Chief Executive Officer