Gujarat Terce Laboratories Limited has scheduled a Board of Directors meeting on Thursday, 5 November 2026. The primary agenda of the meeting is to consider and approve the Unaudited Standalone Financial Results for the second quarter and half year ended 30 September 2026.

The financial results will be subject to limited review by the company's Statutory Auditor.

In compliance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window has been closed from Thursday, 1 October 2026 and will remain closed until 48 hours after the declaration of the financial results, specifically until 7 November 2026.

This intimation is made in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure has also been uploaded on the company's website at https://www.gujaratterce.in/financial-results/.

The letter is signed by Ashka Solanki, Company Secretary of Gujarat Terce Laboratories Limited, with a digital signature timestamped 29 October 2026 at 12:15:13 IST.