Appointment/Re-appointment of Directors

August 13, 2026 To To, BSE Ltd. National Stock Exchange of India Ltd. 25th Floor, Phiroze Exchange Plaza, Plot no. C/1, G Block, Jeejeebhoy Tower, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 001 M u m bai - 400 051 Company Code 532980 Company Code GOKUL Sub: Outcome of the Meeting of the Board of Directors held on August 13, 2026 Ref: Disclosures under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. August 13, 2026, has, inter alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended June 30, 2026: The Board of Directors considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors thereon. The aforesaid Financial Results along with the respective Limited Review Reports are enclosed herewith as Annexure I. 2. Appointment/Re-appointment of Directors Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, the Board of Directors approved the following appointments/re-appointments: a. Appointment of Mrs. Mansi Viral Parikh (DIN: 11790922) as an Additional Director, designated as an Independent Director of the Company, for a term of one year commencing from September 10, 2026 and ending on September 9, 2027 (both days inclusive). b. Re-appointment of Mr. Jayendrasinh Pratapsinh Gharia (DIN: 05227700) as an Independent Director of the Company for a second term of five consecutive years, commencing from November 9, 2026 and ending on November 8, 2031 (both days inclusive). Regd. Office: State Highway No-41, Nr. Sujanpur Patia, Sidhpur-384 151. Dist. Patan, Gujarat (India). Email: nikhil.vadera@gokulgroup.com Website: www.gokulgroup.com Phone: +91-2767-222075, 220975 The details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and in accordance with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, including amendments thereto, are provided in Annexure II to this letter. 3. Reconstitution of Board Committees The Board of Directors approved the reconstitution of various Committees of the Board with effect from September 10, 2026, consequent upon changes in the composition of the Board arising from the appointment of a new Director. The details of the reconstituted Committees of the Board are provided in Annexure III to this letter. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 4:20 P.M. We request you to kindly take the same on record. Thanking you. For Gokul Refoils and Solvent Limited Nikhilkumar Vadera Company Secretary & Compliance Officer Regd. Office: State Highway No-41, Nr. Sujanpur Patia, Sidhpur-384 151. Dist. Patan, Gujarat (India). Email: nikhil.vadera@gokulgroup.com Website: www.gokulgroup.com Phone: +91-2767-222075, 220975 Annexure I M.R.PAN&D AHSIS OCIATES CHARTERAECDC OUNTANTS C-1108T,hF ei rNsetaK,re shavPbaarPutlgyoB te,s IidTNeCa rmaHdoatV eals,t rAahpmuerd,a bad-380015 Phon(e0s74:90 )3 95•8e 9-0m amirlp:a ndhi@gmail.com IndepeAnuddeinttRo erv'isRe ewp oorntS tandaUlnoanued Fiitneadn Rceisaulfol rtt sh e quaretnedroe nd3 0thJ un2e0,2 o6ft hCeo mpaPnuyr sutaotn htRe e gula3t3oi fto hnSe E BI (LisOtbilnigg aatniDdoi nssc lRoesquurier eRmeegnutlsa)2t 0i1(o5ana ssm ,e nded) ThBeo aorfdD irectors, GokRuelfo ialnsSd o lvLeinmti ted 1.Weh avree vietwhaeecd c ompasntyaitneogmfs e tnatn duanlaoundefii ntaendrc eisau(ll' ttsh e StatemoefGn otk'Ru)el f oainlSdso lvLeinmti (t'etCdho em pafnoytr'h )qe u aretnedr3e t0dh Jun2e0,2b 6e,i snugb mibtytt heCedo mpapnuyr stuota hnrete quiroefRm eegnutls3a 3ot fit ohne SEB(IL isOtbilnigg aatnidDo inssc lRoesquurier eRmeegnutlsa)2t 0i1o(5na assm, e nded), inclurdeilnecgvi arnctu labryts h SeiE sBfsIru otemid mt oet ime. 2.ThSet atewmheinictsth, h ree sponosfit bhCieol miptayMn ayn'asg eamneadnp tp robvyte hde CompanByo'asro dfD irechtaobsre sep,nr epairnae cdc ordwainttchhe re e cognaintdion measurpermienncltia pdilodew isnnI ndAicacno uSnttainn3dg4a I,rn dt eFriinma Rnecpioarlt ing ('IAnS3d 4 'p)r,e scurnidbSeeerdc t1i3oo3nf t hCeo mpaAncit2e,0s 1 (3' tAhceta 'n)od,t her accoupnrtiinncggie pnleerasac lcleiypnI t neddOi uarr.e sponistsio eb xiplriaect soysn clounsion thSet atebmaesonentod u rre view. 3.We conduocutrree dv ioeftw h Set ateimnea nccto rdwainttchhe Se t andoanRr edv iew Engagem(eSnRtE2s)4 1"0R evioefIw n teFriinma nIcnifaolr mPaetrifoonbr ymt ehde IndepeAnuddeiontftto hrEe n tiitsys"bu,ye t dh Ien stoifCt huatret Aecrceodu notfIa nndtisa . Thisst anrdeaqrudti hrwaeetsp laannp de rfotrhmre e viteoow b tmaoidne raastseu raastn oce whetthhefiern ansctiaatle amrefrene toesf m atemriisaslt aAt reemveiinestlw .i m iptreidm arily toi nquoifrc ioemsp apneyr soannnaden la lyptrioccaelad puprletisofie nda ndcaitaaanlt d h us provliedasessss urtahnaacnnae u dWieth .a vneop te rforamnae udda inatdc cordwiedn ong olty, expraenas usdo ipti nion. 4.Basoendo urre viceown duacsat beodvn eo,t hhiancsgo mteoo uart tetnhtcaiatou nsu ests o belitehvtaehta e c compasntyaitneogmfu e nnatu dfiintaendrc eisaupllr tesp ianra ecdc ordance witahp pliaccacboluesn ttainndagan orddt shr eerc oganciczoeudpn rtaicnatgni pdco elsi hcaises nodti scltohisene fdo rmraetqiuotionbr eedd i sclionts eerodmf Rs e gul3a3to ifto hnSe E BI (LisOtbilnigg aatnDidio sncsl Roesquurier eRmeegnutlsa2)t0 i1io5nn csl,u tdhmiean ngn ienr whiicithts ob ed iscloorts heiacdtto, n taanimyna st emriisaslt atement. ForM,. RP.a nd&hAis sociates ChartAecrceodu ntants FirRme gistNro1a.1t 2i3o6n0 W J,.� A.RD.e vani Partne/r' \ ' MemberNsoh.i1p7 0644 UDI2N:6 170644VGJYPK3546 AhmedaAbuagdu1,s3 2t,0 26 Gokul Refoils & Solvent Ltd. Corporate Office: 501, Fifth Floor, Block A, Gokul Pratham, Near Tapovan Circle, T.P. 44, Chandkheda, Ahmedabad -382424, Gujarat, India. Phone: +91-79-35015555 GOKUL CIN: L15142GJ1992PLC018745 GOKUL REFOILS AND SOLVENT LIMITED State Highway No.41, Nr. Sujanpur Patia, Sidhpur-384151 Statement of Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 (Rs. In Lakhs) Standalone Financial Results Quarter Ended Year Ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Audited) (Unaudited) (Unaudited) (Audited) Refer Note -4 Revenue from Operations 2,163.67 4,129.16 16,411.74 74,650.21 Other Income 158.83 263.07 135.52 683.10 I Total Income 2,322.50 4,392.23 16,547.26 75,333.31 II Expenses Cost of Materials consumed - - - Purchase of Stock-in-Trade 4,137.82 4,081.53 16,355.37 74,412.89 Changes in inventories of finished goods, work in progress and (2,431.26) - - - stock in trade Employee benefits expense 55.00 31.33 70.23 203.98 Finance Costs 61.58 5.14 28.19 69.59 Depreciation and amortisation expense 10.54 10.42 10.52 42.23 Other Expenses 311.23 52.23 28.08 213.88 Total Expenses 2,144.91 4,180.65 16,492.40 74,942.57 Ill Profit/(Loss) before exceptional items and tax (I -I,) 177.58 211.58 54.87 390.74 !V Exceptional Items - - - - V Profit/(loss) before tax (Ill -IV) 177.58 211.58 54.87 390.74 VI Tax Expense a) Current tax 6.32 (4.75) - 24.79 b) Deferred tax 36.45 44.34 11.93 38.42 c) Excess/(Short) Provision Of Earlier Years - - - 15.63 Total Tax Expense 42.77 39.59 11.93 78.84 VII Net Profit/(loss) from ordinary activities after tax (V -VI) 134.81 171.99 42.94 311.90 VIII Net Profit/(Loss) from discontinued operations befcre tax IX Current Tax Expense of discontinued operations Deferred Tax Expense of discontinued operations X Net Profit/(loss) from discontinued operations [Showing first 8,000 characters — download PDF for full document]