Gujarat Intrux Limited has submitted a regulatory disclosure to the Bombay Stock Exchange Limited (BSE) Listing Department regarding an upcoming board meeting.

The company has scheduled a meeting of the Board of Directors for Tuesday, July 28, 2026 at 11:00 a.m. The meeting will be held at the company's registered office located at Survey No.84/P 17 K.M.Rajkot-Gondal Highway, Village Shapar, Taluka Kotda Sangani, Rajkot-360024, Gujarat.

The primary agenda item for the board meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

In accordance with the company's code for prevention of insider trading, the trading window for dealing in the company's securities has been closed for all insiders covered under the code since July 1, 2026. The trading window will remain closed until 48 hours after the conclusion of the board meeting on July 28, 2026.

The communication was signed by Sagar Rajyaguru, Company Secretary & Compliance Officer, on July 20, 2026.