Gabriel India Board Meeting for NCD Private Placement

Gabriel India Limited has issued a prior intimation of a board of directors meeting scheduled for Monday, August 24, 2026. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

The board meeting agenda includes two key items:

• To consider the issue of non-convertible debt securities by way of private placement.
• To constitute a committee of the board of directors and delegate powers pertaining to the funding obtained through the aforementioned means to this committee.

The disclosure was signed and submitted by Nilesh Jain, Company Secretary & Compliance Officer, on August 19, 2026, at 21:31:16 IST.