Gita Renewable Energy Board Meeting for Q1 FY27 Results

Regulatory Disclosure

Board Meeting Details

• Meeting Date: Wednesday, August 12, 2026
• Location: Registered Office of the Company (Survey No. 180 & 181, OPG Nagar, Periya Obulapuram Village, Nagaraja Kandigai, Madharapakkam Road, Gummidipoondi, Thiruvallur, Tamil Nadu - 601 201)
• Primary Agenda: To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026

Trading Window Closure

The Trading Window for dealing in the securities of the Company shall reopen after 48 hours from the conclusion of the Board Meeting at which the financial results are approved.

Additional Information

The notice is also available on the company's website at www.gitarenewable.com.