Nature of Disclosure: Regulatory intimation to stock exchanges regarding scheduled board meeting and trading window closure.
Board Meeting Details:
- Meeting scheduled for Tuesday, October 27, 2026
- Primary agenda: Consideration and approval of Un-Audited Financial Results (Standalone & Consolidated)
- Results period: Quarter and half year ended September 30, 2026
- Additional matters may be considered with permission of the chair
Trading Window Closure:
- Trading window for securities of the Company closed from October 01, 2026
- Closure applies to all Connected/Designated Persons and their immediate relatives
- Window will remain closed until 48 hours after announcement of board meeting outcome declaring financial results
- Closure implemented under SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading
Regulatory Compliance:
- Filing made pursuant to Regulation 29 of SEBI Listing Regulations
- Intimation also uploaded on company website (https://gandharoil.com/investor-relations/intimations-outcome-of-board-meeting) as required under Regulation 46(2)
- Addressed to Listing Department of BSE Limited and Listing & Compliance Department of National Stock Exchange of India Limited
- Signed by Binal Shankar Khosla, Company Secretary and Compliance Officer
- Membership Number: A29802
- Digital signature timestamp: October 19, 2026 at 15:36:21 IST
Financial Impact: Financial impact not quantified in the disclosure. The meeting is scheduled to review and approve financial results for the specified period.