Gokul Agro Resources Limited has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Limited intimating an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on October 28, 2026. The primary agenda items include:

  • Consideration and approval of the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
  • Consideration and approval of the Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026
  • Discussion of other businesses of the Company

The disclosure is made pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company confirmed that the Trading Window closure period, implemented under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, will end after 48 hours from when the company's results are made public on October 28, 2026.

The intimation has been uploaded on the company's website at https://www.gokulagro.com/investor-relations/?id=announcement.

The filing bears reference number GARL/SEC/26‐27/38 and was signed by Jaimish Govindbhai Patel, Company Secretary and Compliance Officer (Membership No.: A42244) on October 22, 2026.