Garlon Polyfab Industries Board Meeting May 30

Board Meeting Announcement

The Board of Directors meeting is scheduled for Saturday, May 30, 2026, at the company's registered office address: 15/79-B, Lower Ground Floor, Sunrise Apartment, Civil Lines, Kanpur, Uttar Pradesh, India, 208001.

The primary agenda includes consideration and approval of:

• Audited Financial Results for the quarter ended March 31, 2026
• Audited Financial Results for the financial year ended March 31, 2026
• Any other business matters

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures of Fair Disclosure of Unpublished Price Sensitive Information:

• The trading window for designated persons dealing in the company's shares has been closed since April 1, 2026
• The closure will remain in effect until 48 hours after the declaration of the financial results

Additional Information

The intimation has been made available on the company's website at https://www.garlonpolyfabindustriesltd.com/