Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') and in compliance with Ministry of Corporate ....

August 18, 2026 Listing Department Listing & Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Mumbai – 400001 Plot No. C/1, “G” Block BSE Scrip Code: 544029 Bandra-Kurla Complex Bandra (E), Mumbai – 400 051 Symbol: GANDHAR Subject: Newspaper Advertisement – Disclosure under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Ma’m, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22nd, 2025 read with the circulars issued earlier in this regard (collectively referred to as ‘MCA Circulars’), please find enclosed copy of the newspaper notice published in Sakal Samachar (Marathi Edition), on Tuesday, August 18th, 2026, informing that the 34th Annual General Meeting of the Company will be held on Friday, September 11th, 2026, at 11:00 a.m. (IST) through Video Conference/Other Audio-Visual Means (“VC/OAVM”). The above information is also being made available on the website of the company at https://gandharoil.com/investor-relations/newspaper-publication/ This is for your information and record. Thanking you, Yours Faithfully For Gandhar Oil Refinery (India) Limited Binal Khosla Company Secretary and Compliance Officer Mem. No.: A29802 Encl: a/a