Gorani Industries Limited hereby submits intimation of the Book Closure of the Company from September 19, 2026 (Saturday) to September 25, 2026 (Friday) for the purpose of Annual General Meeting.

Golqni Regd.0tfice Plot N0.32-33, Sector-F, Sanwer Road, lndustrialArea , lndore-452 015 [M.P.) lndia lndustries Ltd. Phone:0731-2723202 Email: gorani.industries@yahoo.c0m CIN: 128121MP1995P1C009170 Website: www.goraniindustries.com GSTIN: 23AMCG6274B1Z2 PAN: AMCG6274B Datc: 25tl' August. 2026 Indore The BSE I-imited -fhe C'orporate Relationshi p Deparlnrcnt. Pheero.i .l ee.i eebhoy'l'ower. (Maharashtra) Dalal Street, Mumbai C'losure. I Sub: Notice of Annual General Meeting and Book Dcar Sir. With rel'erence to above. wc would tike to inlitrr-n you that thc rcgitstcr ol'ntetttbcrs and sharc transf.er books will remain closed fiom 19tr'September.2026 (SatLlrda)) to 25tl'scptenrber. 2026 (Friday) (both days inclusive) lbr the purpose o1'the Annual (ieneral Meeting of the Company to be held on Friday" 25tl'September.2026. We are enclosing herewith intin'ration of the Closure as per Regulation 42 of SEBI (l-isting Obligations and Disclosurc Requirements) Regulations. 201 5. I'hanking YoLr. Yours faithfully. Iror Gorani Industries [-imited Nakul (]orani (l Iolding DIN: 065433 7) Whole l-ime Director Golqni Regd. 0tfice: Plot N0.32-33, Sector-F, Sanwer Road, lndustrialArea , lndore-452 015 [M.P.) lndia lndostries Ltd. Phone:0731-2123202 Email: gorani.industries@yahoo.com CIN: 128121MPl995P1C009170 Website: www.goraniindustries.com GSTIN: 23AMCG6274B1Z2 PAN: AMCG6274B INTIMATION OF BOOK CLOSI.]RT.] / RF]CORD DATE LISTIiD COMPANIES TO'THT] I.]XCTIAN(; Date: 25th August. 2026 Indore The BSF. I.inrited 1'he Corporate Relationship Dcpurtmcnt. Pheero.j .lee'.icebhov I o*'er. Dalal Street. Mumbai ( Maharashtra) Kind Attn: Market Operation Department t Name of the company- GORANI INDUSTRIF.S LIMITtlD SF,CIJRITY ]'YPF, OIT IlooK clr-osunr, RtiCORD PiJRPOSfI CODtr I'ROM 'fo StiCtiRIfY I)A'f Il 53 1 608 I:quity III0912026 (Saturday ) to N,A, I:or thc purposc ot l5/09,'2026 1Irridal ) ,,\ (i NI Please note the above. Thanking You" Yours faithlulll Iror (lorani Indu" stries l.imitcd Nakul Gorani (llolding I)lN: (Xr,5ljl l7) Wholc-Tinrc Director te