Enclosed the intimation regarding the Record Date and Book Closure.

Gulshan Polyols Limited CIN: L24231UP2000PLC034918 Corporate Office: G-81, Preet Vihar, Delhi-110092, India Phone : +91 11 49999200 Fax : +91 11 49999202 E-mail : cs@gulshanindia.com Website: www.gulshanindia.com GPL\SEC\41\2026-27 August 13, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Service, Listing Department Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai Bandra (E), Mumbai Maharashtra- 400 001 Maharashtra-400 051 Scrip Code: 532457 Symbol: GULPOLY Sub: Intimation of Book Closure & Record Date for Dividend Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules framed thereunder, as amended from time to time, we hereby intimate the Record date and Book closure dates for determining entitlement of the Members to receive Final Dividend for the Financial Year 2025-26, subject to approval by the Members at the ensuing 26th Annual General Meeting of the Company. Security Type of Record Book Closure Purpose Code/ Security Date From To Symbol BSE Equity Friday, Saturday, Friday, 26th Annual General Meeting 532457 Shares of August 28, September September (AGM) face 2026 05, 2026 11, 2026 NSE value of Payment of Final Dividend of GULPOLY Rs. 1/- Rs 1.50/- per share, as each. recommended by the Board of Directors for the Financial Year 2025-26. The dividend, if declared at the AGM of the Company, will be paid by October 09, 2026, to the Members holding equity shares of the Company as on close of business hours on Friday, August 28, 2026. This is for your information and record. Thanking you, Yours faithfully For Gulshan Polyols Limited Reetika Pant Company Secretary Regd. Off.: 9th K.M., Jansath Road, Muzaffarnagar, (U.P.) 251001, Ph.: (0131)32958800, Fax: (0131) 2661378