Gorani Industries Limited hereby submits outcome of Board Meeting dated 24th August, 2026.

Gorqni Regd. Office: Plot No. 32-33, Sector-F, Sanwer Road, lndustrial Area , lndore-4s2 015 [M.P.J lndia lndostlies Ltd. Phone:0731-2723202 Email: gorani.industries@yahoo.com CIN: 128121MPl995PlC009170 Website: www.goraniindustries.com GSTIN:23AMCG6274B1Z? PAN: MACG6274B Date: 24th August, 2026 Indore 'l-o. -l'he llStr I.inritcd 'l'he Ciorporate Rclationship l)eparlnlent. -l'ower. Pheeroj Jee.leebhoY Dalal Street. Mr.rmbai (Maharashtra) Ref: Regulation 30 of the sIiBI (l,isting obligations and Disclosure Requirements) Regulations, 2015. $.' Suh: Outcome of lloard Meeting. Dear Sir. pursuant to the provisions of Reguiation 30 and other applicable provisions of SHBI (Listing Obligations and Disclosure Requirements) Regr.rlatiotts" 2015. u'e would like to inf'orm you that thc Iloard ol' I)ircctors ol- thc C'ompany ai thcir nrecting hclcl on Monday. 24tl' At-tgust" 2026 al I 1 :00 A.M. ^ at inter crlirr. har c: l. t)ecidecl da1. riatc and tinrc ot'.ll'1 Annual (icncral lvlecting (A(iM)ol'thc ('onlpany to bc held on i riday. ?5th Septcmbe r. 2026 at l2:30 P.M. through video conl-erencing (VCl)/Other Audio-Visual Means (OAVM) and consiclerecl and approved the Notice ot'i l'1 AGM. 2. Appror.cd thc lloard Report alotrg with its annexures for thc flrrancial year ended March 3 l. 2026. 'l'he Board meeting corlcluded at l2:00 I).M. You are requested to take the same on record and oblige' Thanking You. Yours laithf-ulty. For Gorani Industries [.imited Nakul Gorani (Holding DIN: 065433 I 7) Whole -time Director