Gujarat Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Gujarat Containers Ltd has ....

Date: 21.07.2026 The Dy. Manager, The Department of Corporate Services BSE Limited 1st Floor, Rotunda Building Phiroze Jeejeebhoy Tower, Dalal Street Mumbai – 400 001 Scrip Code: 513507 Dear Sir, Reg: Prior Intimation of Board Meeting Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board Meeting is scheduled to be held on Tuesday, 28th July, 2026, at 11:00 A.M. at its Corporate Office at 201- 202, B-Wing, Alkapuri Arcade, R.C. Dutt Road, Vadodara, or through Video Conferencing (VC) / other Audio-Visual Means (OAVM), inter alia, 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2026. 2. To consider and approve the Cost Audit Report for the F.Y. 2025-26. 3. To consider any other business with the approval of Chairperson. Kindly note of the same and oblige. Thanking you, Yours Faithfully, For Gujarat Containers Ltd. Vipul Chhetariya Company Secretary & Compliance Officer M. No.: A73873 Unit I & Regd. Off. : Plot No. 488/489, Tundav, Vadodara-Savli Highway, Taluka: Savli, Dist.: Vadodara - 391 775, Gujarat Unit II: Plot No. 153/154, GIDC Phase II, Narmada Nagar, Dis!.: Bharuch - 392 015, Gujarat Unit III : Plot No. D2/E/83, Dahej-II, GIDC Estate, Vagra, Dist: Bharuch - 392 220, Gujarat (Upcoming)