General Updates

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\43\2026-27 August 17, 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 Subject: Intimation regarding 26th Annual General Meeting of the Company. Dear Sir/Madam, We wish to inform you that the 26th Annual General Meeting (“AGM”) of the Members of Gulshan Polyols Limited, (“the Company”) will be held on Friday, September 11, 2026, at 01:00 P.M. (IST), at The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001, in compliance with the provisions of the Companies Act, 2013 (“Act”), the rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time. The said Notice of 26th AGM will also be available on the website of the Company at www.gulshanindia.com. This is for your information and records. 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