Gokak Textiles Board Meeting for Q2 FY27 Results

Security ID

GOKAKTEX

This is a regulatory disclosure made to BSE Ltd. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Gokak Textiles Limited will hold a meeting on Friday, November 13, 2026. The primary agenda for this meeting is to consider and approve the following items:

• The Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026.
• The Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026.
• The Limited Review Report issued by the Statutory Auditors of the Company for the aforementioned periods.

The disclosure also confirms that the Trading Window for dealing in the company's securities will remain closed. This closure was previously intimated to the exchange via a letter dated September 23, 2026. The window will reopen 48 hours after the financial results for the quarter and half year ended September 30, 2026, become generally available information to the public.

The document is signed by Rakesh M. Nanwani, Company Secretary & Compliance Officer (Membership No. A45718).