Notice is given that the Board of Directors of GCM Commodity & Derivatives Limited will hold a meeting on Thursday, November 12, 2026. The purpose of the meeting is to consider and approve the Un-Audited Financial Results for the Half Year ended September 30, 2026, for the Financial Year ending March 31, 2027.

The disclosure is made in compliance with Regulation 29 of the SEBI LODR Regulations, 2015. The notice is addressed to the Deputy Manager, Department of Corporate Services at BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001.