The Board of Directors meeting of Goyal Associates Limited, originally scheduled for November 13, 2026, has been postponed due to unavoidable circumstances. The purpose of this meeting was to consider and approve the company's un-audited financial results for the quarter and half year ended September 30, 2026.

The meeting has been rescheduled to November 14, 2026, and will be held at the company's Corporate Office. The agenda remains unchanged from the original intimation.

The trading window for dealing in the company's securities continues to remain closed for designated persons in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will continue until 48 hours after the declaration of the financial results.

The disclosure is signed by Ajay Solanki, Managing Director (DIN: 11930681), and digitally dated November 13, 2026, at 19:29:26 +05:30.