Outcome of Board Meeting

Date: August 24, 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 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)- Outcome of the Board Meeting held on Monday, August 24, 2026 Dear Sir/Ma’am, This is to inform you that the board of directors of Gabriel India Limited (the “Company”), in its meeting held on Monday, August 24, 2026 have discussed and approved the following: 1. Raising of funds: The board of directors have accorded in-principal approval for raising funds not exceeding INR 1000,00,00,000 (Rupees One Thousand Crore Only) through issuance of senior, unsecured, rated, listed, redeemable, non-convertible debentures on a private placement basis (“Debentures”). 2. Constitution of Finance Committee: The board of directors have approved the constitution of Finance Committee of the board of directors and have delegated to it, inter alia, the powers pertaining to issuance of the Debentures. The Board Meeting commenced at 10:00 am IST and concluded at 10:42 am IST. The details under Regulation 30 & Schedule III of the Listing Regulations read along with SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30 January 2026 is attached and marked as “Annexure A”. Please take note of the same. Thanking you. For Gabriel India Limited Nilesh Jain Company Secretary & Compliance Officer Email id: secretarial@gabriel.co.in Annexure A S. no. Terms Particulars 1. Type of securities proposed to be issued (viz. Non-Convertible Debentures equity shares, convertibles etc.) 2. Type of issuance (further public offering, rights Private placement basis to eligible issue, depository receipts (ADR/GDR), qualified investors institutions placement, preferential allotment etc.); 3. Total number of securities proposed to be issued 1,00,000 (One Lakh) non-convertible or the total amount for which the securities will be debentures of face value of INR 1,00,000 issued (approximately) (Indian Rupees One Lakh Only) each aggregating up to INR 1,000 Crores (Indian Rupees One Thousand Crores Only) 4. Size of the issue INR 1000 Crores (Indian Rupees One Thousand Crores Only) 5. Whether proposed to be listed? To be listed on BSE Limited If yes, name of the stock exchange(s) 6. Tenure of the instrument To be specified in the key information Date of allotment document Date of maturity 7. Coupon/interest offered To be specified in the key information document 8. Schedule of payment of coupon/ interest and To be specified in the key information principal document 9. Charge/ security, if any, created over the assets Not Applicable 10. Special rights/ interest/ privileges attached to the Not Applicable instruments and changes thereof. 11. Delay in payment of interest/ principal amount for Not Applicable a period of more than three months from the due date or default in payment of interest/ principal. 12. Details of any letter or comments regarding Not Applicable payment/ non-payment of interest, principal on due dates, or any other matter concerning the security and/ or the assets along with its comments thereon, if any. 13. Details of redemption of Debentures. To be specified in the key information document 14. Any cancellation or termination of proposal for Not Applicable issuance of securities including reasons thereof.