Copy of Newspaper Publication

Gandhar Oil Refinery (India) Limited has informed the Exchange about the 34th Annual General Meeting (AGM) of the Company, which will be held on Friday, September 11, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will be held in compliance with the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.