Garg Furnace 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 standalone and consolidated ....

11th August, 2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Maharashtra, India. Scrip Code: 530615 Subject: - Intimation of Board Meeting Dear Sir/Madam, We wish to inform you that, pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 at the registered office of the Company situated at Kanganwal Road, V.P.O Jugiana G.T. Road, Ludhiana inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the financial year ended June 30, 2026. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on June 27, 2026 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Wednesday, July 01, 2026 till the end of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the financial year ended June 30, 2026. This is for your information and records. Yours faithfully, For Garg Furnace Limited Devinder Garg Managing Director DIN: 01665456