Gabriel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve Issue of non-convertible debt ....

Date: August 19, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relations Department Listing Department P J Towers, Exchange Plaza, Plot No. C-1, G Block, Dalal Street, Fort Bandra Kurla Complex, Bandra (East) Mumbai – 400001 Mumbai – 400051 Scrip Code: 505714 Trading Symbol: GABRIEL Subject: Prior Intimation of Board Meeting to be held on Monday, August 24, 2026 Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”). Dear Sir/ Ma’am, We wish to inform you that a meeting of the board of directors of Gabriel India Limited (the “Company”) is scheduled to be held on Monday, August 24, 2026, inter alia, to; a. Consider issue of non-convertible debt securities by way of private placement. b. Constitute a committee of the board of directors and delegate powers pertaining to the funding by above means to the Committee. We request you to take the above information on record. Thanking you, Yours faithfully, For Gabriel India Limited Nilesh Jain Company Secretary & Compliance Officer Email id: secretarial@gabriel.co.in