Intimation of allotment of equity shares under ESOP Scheme of the Company.

GEL/SEC/2026-27/25 August 11, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers The Exchange Plaza 25th Floor, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code – 532630 Scrip Code: GOKEX Dear Sir / Madam, Sub: Allotment of equity shares Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee of Gokaldas Exports Limited (the “Company”) at its meeting held today, August 11, 2026, has allotted 4,000 Equity shares of Rs. 5/- each under the ‘GEL Employee Stock Option Plan 2022’. Consequently, effective from August 11, 2026, the paid-up share capital of the Company stands increased from Rs. 36,63,68,140/- divided into 7,32,73,628 equity shares of Rs.5/- each to Rs. 36,63,88,140/- divided into 7,32,77,628 equity shares of Rs.5/- each. This is for your information and records. Thanking you, Yours truly, For Gokaldas Exports Limited Gourish Hegde Company Secretary & Compliance Officer