Key Event Details

A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026. The agenda for the meeting is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.

Trading Window Update

In continuation of a previous intimation dated September 28, 2026, and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code, the Trading Window for dealing in the Company's securities remains closed. The closure became effective for all Designated Persons and Insiders from October 01, 2026. The Trading Window is stipulated to reopen within 48 hours after the declaration of the aforementioned Unaudited Financial Results.

Additional Information

This intimation is also available on the Company's website at https://gretexcorporate.com/.

The document was digitally signed by Bhavna Nishant Desai, who holds the designation of Group Head- Legal, Company Secretary & Compliance Officer (Membership No.: A31586).