Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Un-audited Standalone ....

GOYAL ALUMINIUMS LIMITED FUNTIONAL • AFFORDABLE • RELIABLE Date: 10/08/2026 To, To, Secretary, Secretary, Listing Department, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra (E), Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Mumbai – 400051 BSE Scrip Code: 541152 NSE Symbol: GOYALALUM Sub: Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the ‘Listing Regulations’). Dear Sir/Madam, Pursuant to Regulation 29 of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 14, 2026 at 04:00 P.M., to consider and approve, inter alia; 1. The Un-audited Standalone and Consolidated Financial Statements of the Company for the quarter ended on June 30th, 2026. The outcome of the Board Meeting will be disseminated to the Stock Exchange after conclusion of the Board Meeting within the prescribed time under the Listing Regulations. Further, in continuance to our communication letter dated June 25, 2026 and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct of the Company for trading by Designated Persons and Immediate Relatives of the Designated Persons (hereinafter referred to as the ‘Code’), the Trading Window for transactions in the Equity Shares of the Company has already been closed from July 01, 2026 till 48 hours after the declaration of Un-audited Financial Results for the quarter ended on June 30, 2026. (Both days inclusive) We request you to take the above on record and disseminate the same on your website. Thanking You, For and on behalf of Goyal Aluminiums Limited Sandeep Goyal Managing Director & Chief Financial Of(cid:976)icer DIN: 07762515