This is a regulatory disclosure filed with BSE Limited pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Gothi Plascon (India) Limited is scheduled to meet on Thursday, 12th November 2026. The primary agenda of the meeting is to consider and approve the Financial Results of the company for the period ended 30th September 2026.

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window for dealing in shares has been closed for all insiders from 1st October 2026. The trading window will remain closed until 48 hours after the financial results are made public, with both the start and end dates inclusive. This closure was communicated to insiders prior to this disclosure.

The letter is signed by Megha Somani, who is identified as the Compliance Officer & Company Secretary (F12003) of Gothi Plascon (India) Limited.

Company registered office: 17/5B 1A, Vazhudavur Road, Kurumbapet, Pondicherry-605 009, India.