G.S. Auto International Board Meeting Notice

The agenda for the board meeting includes:

• Consideration and approval of the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026 along with the Auditors' Report thereon
• Consideration and approval of the Audited Financial Statements for the Financial Year ended 31st March, 2026 along with the Auditors' Report thereon

The notice confirms that the company's "Trading Window" will reopen 48 hours after the financial results are made public, in accordance with the Code of Conduct for Prevention of Insider Trading as adopted by the Company in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The disclosure was signed by Jasmine Kaur, Company Secretary & Compliance Officer, on 26th May, 2026 at 10:02:16 IST.