Gillanders Arbuthnot Dispatches FY26 Annual Report

Date: 12th June, 2026

Board Meeting Outcomes

• The company has completed the dispatch of letters containing a web-link to the Annual Report for FY 2025-26 to shareholders whose email addresses were not registered with the company/depositories.
• This action was taken in compliance with SEBI LODR Regulation 36(1)(b).

Other Operational / Legal / Strategic Disclosures

• This intimation is made under Regulation 30 of SEBI LODR Regulations, 2015.
• The company's registered office: C-4 Gillander House, Netaji Subhas Road, Kolkata - 700001

No material disclosures under the following sections: KMP / Board / Auditor Changes, Dividend Declaration, Financial Results, Auditor's Report, Disinvestment / Strategic Actions