Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

GIL/GKP/2026-27 July 21, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, “EXCHANGE PLAZA”, Dalal Street, Bandra – Kurla Complex, Mumbai- 400 001. INDIA Bandra (East), Mumbai- 400 051. INDIA Scrip Code: 532726 Symbol: GALLANTT Sir/Madam, SUB: NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, July 27, 2026, inter alia, to transact the following important businessess: 1. To consider and approve the Unaudited Financial Results for the Quarter ended 30th June, 2026 along with Limited Review Report of Statutory Auditor. 2. Proposal for change in Statutory Auditors of the Company. With reference to notice as above, this is to further inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company shall continue to be closed for Designated Persons and their immediate relatives of the Company till July 29, 2026. Please acknowledge the receipt of the same. Thanking you, Yours faithfully, GALLANTT ISPAT LIMITED Nitesh Kumar (C S & COMPLIANCE OFFICER) M. No. F7496 GALLANTT ISPAT LIMITED CIN: L27109UP2005PLC195660 Registered Office & Gorakhpur Unit: Gorakhpur Industrial Development Authority (GIDA), Sahjanwa, Gorakhpur – 273209, Uttar Pradesh Tele-fax: 0551 3515500, E-mail: csgml@gallantt.com, Website: www.gallantt.com Gujarat Unit: Survey No. 175/1, Near Toll Gate, Samakhyali, Bhachau, Distt. Kutch – 370150, Gujarat