Goenka Business & Finance 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 Unaudited financial ....

Date:11.08.2026 To, To, To, Department of Corporate Metropolitan Stock Exchange The Calcutta Stock Services, of India Limited, Exchange, BSE Limited Vibgyor Towers, 4th floor, 7, Lyons Range, Kolkata Ground Floor, PJ Towers, Plot No. C6C, G Block, 700 001 Dalal Street, Fort, Opp. Trident Hotel, BKC, Mumbai 400 001 Bandra (E), Mumbai 400098, India BSE Script Code: 538787 MCX Script Code: GBFL CSE Script Code:17407 Sub: Prior intimation of Board Meeting Ref: Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 14th August 2026 to consider and approve the unaudited financial results for the quarter ended on 30th June 2026. This is to inform that in terms of Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders, pursuant to SEBI (Prohibition of insider Trading) Regulations 2015 as amended from time to time, the Trading Window for dealing in the Securities of the Company is closed from 1st July 2026. It will remain closed till expiry of 48 hours after the announcement of the outcome of the aforesaid Board Meeting to the Stock Exchange. Request you to take the same on records. With regards For, Goenka Business & Finance Limited Yasin Gori Whole Time Director DIN: 08221979