GMM Pfaudler Limited has scheduled a meeting of its Board of Directors for Wednesday, November 4, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

The company references its previous communication dated September 29, 2026 (ref. no. GMM/SEC/2026-27/43) regarding the closure of the trading window. Pursuant to the GMM Pfaudler Limited Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company has been closed since September 30, 2026, and will remain closed up to November 6, 2026 (both days inclusive).

This intimation is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also being made available on the company's website at www.gmmpfaudler.com.

The document is signed by Mittal Kartik Mehta, Company Secretary & Compliance Officer (FCS No.: 7848), on October 23, 2026 at 15:57:34 +05:30.