Gujarat Peanut And Agri Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Gujarat Peanut ....

GUJARAT PEANUT& AGRI PRODUCTS LIMITED (Formerly known as Gujarat Peanut Products Limited) Date: 29.08.2026 The BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001 Dear Sir, Sub: Intimation of Board Meeting Scheduled to be held on Wednesday, September 02,2026 Ref: Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Scrij mbol: GPAPL Scrip Code: 544548 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Gujarat Peanut and Agri Products Limited will be held on Wednesday, 02n September, 2026 at the Registered office of the Company at “Panchratna” Office No. 501, 05 Floor, 37- New Jagnath Plot, Rajkot, Gujarat - 360001 India, to transact the following business: 1. To consider and approve the Annual Report including AGM Notice, Board's Report, Statutory Audit Report and annexures thereto for the financial year ended on 315t March, 2026; 2. To fix date, day, time and place for convening 21t AGM of the Company and other matters related thereto; 3. To consider appointment of Scrutinizer to oversee and ascertain voting process of the 215t AGM of the Company; 4. To transact any other business with the permission of the Chairman. You are requested to kindly take the same on record. ThanKing you. For, GUJARAT PEANUT AND AGRI PRODUCTS LIMITED GUJARAT PEANUT AND AGRI PRODUCTS LIMITED SAGAR ARUNKUMAR CHAG MANAGING DIRECTOR (DIN: 02192020) REGD. OFFICE : Panchratna, Office No. SO1, Sth Floor, 37 New Jagnath Plot, Rajkot - 360001 (Gujarat) India % admin@gujaratpeanut.com & www.gujaratpeanut.com GSTIN : 24AADCGL757E1ZX CIN : L15490GJ2005PLC046918