Intimation of grant of options under ESOP Scheme of the Company

GEL/SEC/2026-27/26 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: Grant of stock options under “GEL Employee Stock Option Plan 2022” Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee of the Company at its meeting held today i.e. Tuesday, August 11, 2026 has approved the grant of 3,50,000 stock options to the eligible employees under “GEL Employee Stock Option Plan 2022” of the Company. These options will vest on August 10, 2029 and the exercise price will be Rs. 716.54/- per share. This is for your information and records. Thanking you, Yours truly, For Gokaldas Exports Limited Gourish Hegde Company Secretary & Compliance Officer