Gokaldas Exports Limited has intimated the stock exchanges of a scheduled meeting of its Board of Directors. The meeting is set to be held on Tuesday, August 11, 2026.

The primary purpose of this board meeting is to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

The disclosure confirms that the trading window for dealing in the Company's securities by Designated Persons and their immediate relatives remains closed. This closure, which was previously intimated via a letter dated June 30, 2026, is in effect from July 01, 2026. The trading window will reopen 48 hours after the declaration of the financial results for the quarter.