Board Meeting Information

A meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October 2026 at the Registered Office of the Company. The primary agenda is to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th September 2026.

Trading Window Closure

The Company confirms that 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 of the board meeting is also available on the company's website at www.gitarenewable.com.