Please find attached the Newspaper Advertisement Disclosure under Regulation 30 and 47 of SEBI Listed Regulation.

Date: 10.08.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Maharashtra. Scrip Code: 544504 Subject: Newspaper Advertisement – Disclosure under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith a copies of the Newspaper Advertisement published on August 09, 2026 in the Newspapers i.e. Financial Express (English) & Mahanagar Times (Hindi) regarding Notice of 29th Annual General Meeting to be held through Video Conference ("VC") / Other Audio Visual Means ("OAVM") and remote e-voting information’s . 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: Copy of Newspapers-Financial Express (English) & Mahanagar Times (Hindi)