Garlon Polyfab Industries Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Friday, November 14, 2025. The meeting will be held at the company's registered office at 15/79-B, Lower Ground Floor, Sunrise Apartment, Civil Lines, Kanpur, Uttar Pradesh, India, 208001.

The primary agenda for the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2025. The board may also consider any other business matters if required.

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of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures of Fair Disclosure of Unpublished Price Sensitive Information, the trading window for designated persons has been closed since October 1, 2025. The trading window will remain closed until 48 hours after the declaration of the financial results.

This intimation is made under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure has also been made available on the company's website at https://www.garlonpolyfabindustriesltd.com/ for investor access.