Gujarat Raffia Industries 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 Intimation of Board Meeting

Head Office: C-401, Titainum Square, Near Thaltej Cross Road, Ahmedabad 380 054 (India) CIN: L17110GJ1984PLC007124 TEL: +91 79 2970 2373 Website: www.griltarp.com Date: 10.08.2026 To, To, To, Department of Corporate Services National Stock Exchange of India General Manager BSE Limited, Limited Listing Compliance, Phiroze Jeejeebhoy Towers Dalal Exchange Plaza, Plot No. C/1, G Block, CSE Limited, Street Bandra‐Kurla Complex, Bandra (East) 7, Lyons Range, Dalhousie, Mumbai‐400 001 Mumbai 400 051 Murgighata, B B D Bagh, Kolkata – Scrip Code: 523836 Trading Symbol: GUJRAFFIA 700004 West Bengal Scrip ID: GUJRAFFIA Scrip Code: 017086 Dear Sir/Madam, Sub: Intimations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Board meeting for consideration of Audited Financial Results for the First quarter ended on June 30, 2026. Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, 13th day of August, 2026, inter alia to consider, approve and take on record following among other businesses: 1. To consider and approve the standalone audited financial results for the quarter ended on 30th June, 2026. 2. Any other matter as may be decided by Board. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window is already closed from 01st July, 2026 and will remain close till completion of 48 hours of declaration of the audited Financial Results of the Company for the First Quarter ended 30th June, 2026, on such information being made public for all Directors, KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Kindly take the above information on record. Thanking You, Yours Faithfully, FOR, GUJARAT RAFFIA INDUSTRIES LIMITED MRs. SUSHMA PRADEEP BHUTORIA (WHOLETIME DIRECTOR) DIN: 00284819