We are enclosing 1. (i) Un-audited Financial Results for the quarter ended on 30th June, 2026. (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter ....

10th August,2026 The Compliance Deptt, BSE Ltd, Phiroze Jeejeebhoy Tower, 25th Floor, Dalal Street, MUMBAI - 400001 BSE CODE : 524624 Sub: Outcome of Board Meeting & Unaudited financial results for quarter ended on 30th June 2026. Dear Sir, We wish to inform you that the Board of Directors at its meeting held on 10th August,2026 which commenced at 2:00 P.M. and concluded at 3:00 P.M. considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. In this connection, we are enclosing herewith the following: 1. (i) Un-audited Financial Results for the quarter ended on 30th June, 2026. (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter ended 30th June, 2026. 2. The 40th Annual General Meeting of the members of the company be called on Saturday the 26th September 2026 at 10. AM at the registered office of the company to transaction the business as per agenda approved by Board of Directors. You are requested to please take the same on record. Thanking you. For GAGAN GASES LTD. Anjali Jain. Company Secretary. Membership no-A41488