Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve as attached.

GujnRAT Hy.tpit* Limired Emair :inro@gujarathvspin'in Web : www.gujarathyspin.in Regd office : P B No 22 Gundala Road GONDAL Dist Rajkot - 360311 Gujarat (tndia) To, Date: 22.09.2026 Corporate Governance Department BSE Limited (SME ptatform) P. J. Towers, Dalal Street, Mumbai- 400001 I Script Code: 540938 / Script lD: ,,GUJHySplN,, Sub: lntimation of Board Meeting Dear Sir, Pursuant to Regulation 29 and 30 of the SEBI(Lrsting obligation and Disclosure Requirementsr Regulations,2015,.this is_ to inform.you that the meetin"g of the Board of Drrectors of the company will be held on Monday, 31't Augus t 2026 at tt-re Register office of irre company To consider and approve the draft director's report along with annexure thereto date, time and venue for the same. statutory auditor M/s. Rpc & co., chartered Accolntants (FRN: 121zi3w) Kindly acknowledge and take same on your records. Thanking you. FOR, GUJARAT HY-SPIN LIMITED Mr. Maganbhai Parvadiya Chairman & Whole-time Director DIN:03190749 PAN No : AAECG1087C o GST No 24AAEcclogzclzl o ctN : L17110GJ2011pLc063898