1. UN-AUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015

Date: 10.08.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 513309 (GOLKONDA ALUMINIUM EXTRUSIONS LTD) EQ - ISIN -INE327C01031 Subject: Outcome of Meeting of Board of Directors held on Monday, 10th August, 2026 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Monday, 10th August, 2026, which commenced at 05:00 P.M. and concluded at 05:30 P.M at the Registered Office of the Company at 1003, 10th Floor, Vikram Tower, Rajendra place New Delhi – 110008. 1. UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter ended on June 30th, 2026. In this regard, please find enclosed herewith the Un-Audited Financial Results along with Limited Review Report for the quarter ended on June 30th, 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said un-audited quarterly financial results along with Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 The Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the company has not issued any share by way of Public Issue, Right Issue or Preferential Issue, etc. The undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 is enclosed herewith. You are requested to take the above on your records and acknowledge the same. For and on behalf of Board of Directors GOLKONDA ALUMINIUM EXTURSIONS LTD Geeta Sethi (Managing Director) DIN: 10317304 *,#M&-4ffit# ,q;a VRSK .-ffi & ASSOcTATES ',''E" 1r4-.,;fifi& r':ii:: :::,:: .,:.::.':,':":::'ij.:" 'r ''" ..:..::, ':" ".%ie#' '. i{ri#f.& fu ffi Yff"ffi #; w ffir* {; ffi .{.3 {3"{.Wa,g,,*t_r* Rerriew report to Board of Directors of GOLKO}I'DA ALU NIINIUM EXTRT]SI'NS LIMITEI) IL ,I XM "I .T FE ,D TR EEY RIE BW N DR EE DP O OR NT J O UN N EU N 3OA TU HD ,2IT 02E 6D O S "T OAN iD *,A *L DON AE AF LIN UA MN IC NI IA UL R EE XS TU RL UT SS F NO SR iA tw sh sl ee u u e m Ch aoa in mv rie eu p pmr a oe n r v tyEi e ' osxw n t M re tu hd as e ni st o ah en ge fes ina m ac L ec nim no ctm i ait ae lp na d sdn t ay f h toi ean ' ms g t ebts ' ne.ta te sqt n e u b m a a ar spe t een p drt r oeo ovn nf e d u d oen d rba r y3u r 0d eth.i rt 0 ee .6 i d e. B 2 us o0 ,t a a 2 rrn 6 dud . a T oul rh fo in DLse , i,s r ret lF ea ci ctn e tloa on rrn l se sc 'n . i a t ou l i uusR r,t e h rrs e e(u s rlt les ros o p .sof ir bG s ii lo b itl ri -k l ,i ro r in . s d o ta of :s RdT leo iuh :cu le ,et' ,sr ip :t o , fr i ,e 2 dn p 01 a 3 1Inr 3 5a d t oi ai a oo nfn n d ft h DtAo he ief c ct co ch o ir te ru n ocn p ruS st a lit 'an na orgt iee *im s ss e t tA ra hn ec e,t d t , ri pa e, 2 or sd 0 ,a p 1c 3 o i3c b4 r o ixr l-r e id tbI a ra n idn lt ii se Sc r e r v . ti o or itnw h f i tFt R sh ui eu, a lt Ceh n e oc 3 ri r na ioe *pl fc aRo c f-g o :e ,m, o,pi t noi p lo rr a rt .n ri t,n rri enega us en ( d I f( "n I nm, nde ad a .A i ,s ca tr S au aA . rne c3 dc sn 4 o rl te ) auu n rp n e,t r t rre lp n e.s "g, lc ln r sc i s b i t bp ae anl de spc s el ru a n rl 'c ea d olsi e de n)rl (w sRe - Eco ) n 2d 4u 1c 0te "d R eo vu ir e wre ' 'i oe fw I no tef rt ih rne Fs it na ate nr cn ie a, l t I,i fn o ra mcc ao tir od ua ,c pe e rr fi o'r rt mh eth de Standarcl on Rer ie* E,gagenrents p pmpE r ee oa, rt c fr ti of e eh o rdr n n i" ra ru,' e l ' dei t ,s h r ss i ae su a ,se r pe td aa pr u"b t l di e ie, e' i, r tdrv th e e nt tto l o dtI n o aA fs ib c,t a ci tt ra ou nei rt , c'e di e i iu a no ur glof ' hd dc i 'e s .h a r a uta l air 't , et e re a i dtr a e ,e odsd d s u t oA hpr tac ur enc i s, xco r peu pa , e.a rt o sa s il . sn ' ,t iot adts o ne ' ho , au f e ur lql t . d, h rud itre i i ra ir e r . rs t ih r nT ue roh or fi nafsb in c ,1 s coa t e,nat rh , c pde ti a haa ,I l ar rn d -sd , te r pa aep et nqe e ru sn , ai r od r ee r,e rn,sn ct e sr lt r i i t r a A a a \rr t \e , . .d *r etd . ie ei at h o e np ar a l a ro rc e1 rn, t, f r a ca nr u a or .r d r l re Based on oltr rclvl!:\\'co,ducted thc opi,io, that the accolllpan\'lr1a gs sa tb ato e' ne r. e usu , lr ,. rre ,c *t " t ro o t .h ,e a om 'a r*ft ,e rr " g ,"l' re an r, Enrphasrs.f rultlcr \..C ilrc.f Sbe ee cn opr ne lp 3a 3r oe fc tl t en oa ,c rc po ar nda ien sc Ae c, tr '' 2rt ol, la rep ap dhc r'a rtb hle a lec .c .uo ru 1n rt uln res ss rt sa sn ud ear dd ts f ei rn rea en c N ri ra dDl er e .\s HsLr lt *s pe. rre* ci sr rcr .rc .rch rr cir rla ,i L,.- r, l, cir has come to our attention l'hrch caLISes us to behe'e that the accollrpan\.,s R ss Et ea Bgn u ld la ca il ro ti con ue , l3 a 3f ri dn o aa f tn etc h ci ea l l 0s r 'E ie thBs u I J lt u(s L lr 'id -s o t zi n o, go l ot o -d b i ols igc il uao ts ,lo e tnd h s et h a Ine ,d s r r n rD rfo ,r rsm ecl .r o ra fst i u co r rn e r oRr .e ,e ;q ;qu :u .i ;r r e re fd m f it eo ;n f tb is ;e ) r s Rd .t 0a i est gcc 1l ur o. lr ,s ad re rn r rdt o , ,o , .srf .S L rrr 'n u ra 5.r, rd Sr .t r c ro dJ i tr he ac to ig t , ciz oe nd ta in nc sc ao nu 1n 't min ag t ep rr ia ac l ti ,c t,e ss s taa tt etd . .,p eo rtl tc et \e cs e pr tn c Inlu ted rr en sg t t oh ne ro,r aa u, r tae kr e nu r i s* . ,h Li rc t h p rr ot \l s ld t -o d L)i drs.a r, ,c ,)i s r i, Jrh c ,,r r. For VR,SK & ASSOCIATES (FRN:UI l lge\) a ehartered Accountants CIA Ankrrs!r (rrr []lr l"l nc t" fuI cnr lrcr-slr i1r N o, : : Nr:u Dc!!ri. A rrgrrst 10, Lj DI N: 2608d19_es 1-lr:;:i:ri {l{tk* {: a. r i4 ixt t atl {} t ti r:*: $*xtt't **lhi *ttic* Dwarka *ffice :.'. 1: i :.: i ' .t .: ;, . : .i, :, ;, ' :yi, , .' .. i, 1 ,. r. : . . i. , ! , ,, ', r; i. ., : . .' i7 ; .,i: :: ' .; i ;; 1. j: .:: , . . 1 . ir ; ).. ; , ' , ,; .: i).l . t;1 ;.. 4: i ,yI - ; . y.j i ., ' ', i r: ,i :. . r; t : ;. i ;1 ;:1 : )i. l. 'i . t, i .i. i. !j , , ., :. -i :: t ; 1 . :: .:- ia .:t. : ;.. t:.i l: i: .l, :..: . . i: :, :1 i ;i i: i i, , i ,|i i' : ,i :.; ii: :: :' i; , :t ' .' <> i : i t .: , . i <.; ) i l:: : i: ,. 'i' : !.. i .: j. 'i :\ . { . , ;:. i : :. : t.. : -, 1 ; : t. i. :\! ':! :\./ , 1>, . '. : y . i ). ii .:, :{ t; . } t. f t i;' rji :, . : <r t A.! -r\ : t. ; . i. ; i - _: ,;i. : ;, .> i.t : ii, ii i:i- i '* ii r1 W | .r I ;i. .i .' ,: ; 7; ,i: 1l ,: 7: : ; 1:: ;. : ,: ; ' .: j it .:. ; : : . : i : ii t ui. i' t: i :i i i '- :li : ;. t (, i ; ' , i t l . :i : ;a? ' ), : .: a .- . , i - ::: .j .i f J i ;. .{, :i :) : ,rt iij 3i'i; !, -' :)- ; :'i :i t*i' ,. : - r : i+ <i :l: - ? i t ri i i l d ii .a i :i . : -.;: 1 t+il {+. }: ' i ' .i : gi t; i, , :: =- l ei. +r ,j 1i, a, , :' I. : :. :; :8 ;- - 3 . ; . - ' 1i. I.. -:* 1 ,li ; t ;: . ri l- :r .i :t '-i ]: , -.- :. i Roliini Office Date: 10.08.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 513309 (GOLKONDA ALUMINIUM EXTRUSIONS LTD) EQ - ISIN -INE327C01031 Subject: Undertaking for Non- Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended on June 30th, 2026. Dear Sir/Madam, As per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the listed entity shall submit to the stock exchange the following statement(s) for quarter ended on June 30, 2026 for public issue, rights issue, preferential issue etc - (a) Indicating deviations, if any, in the use of proceeds from the objects stated in the offer document or explanatory statement to the [Showing first 8,000 characters — download PDF for full document]