Gabriel India Limited has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 13, 2026. The notice, dated May 6, 2026, was filed pursuant to Regulation 29(1) clauses (a) and (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address two key items on the agenda. The following table summarises the matters to be considered at the meeting:

Regulatory Compliance

The board meeting intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited in compliance with applicable listing regulations. The notice was signed by Nilesh Jain, Company Secretary of Gabriel India Limited, on May 6, 2026.

Shareholders and market participants may note that the outcome of the board meeting, including the financial results and any dividend recommendation, will be disclosed to the exchanges following the conclusion of the meeting on May 13, 2026.

Gabriel India Limited has published mandatory newspaper advertisements regarding the final hearing of a composite scheme of arrangement before the National Company Law Tribunal (NCLT) Mumbai Bench. The hearing is scheduled for April 24, 2026, marking a significant milestone in the corporate restructuring process involving multiple entities.

Regulatory Compliance and Documentation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gabriel India Limited submitted formal intimation to both BSE Limited and National Stock Exchange of India Limited on April 10, 2026. The company published newspaper advertisements in Business Standard (English) and Navshakti (Marathi) newspapers having circulation in Maharashtra state, complying with the NCLT order dated March 24, 2026.

NCLT Hearing Details

The composite scheme involves a complex arrangement between three companies under petition number C.P. (CAA) / 36 (MB) / 2026, connected with Company Scheme Application No. C.A. (CAA) / 281 (MB) / 2025. The NCLT Mumbai Bench had admitted the petition on March 23, 2026, following proper legal procedures under the Companies Act, 2013.

Companies Involved in the Scheme

The composite scheme encompasses three petitioner companies, each playing distinct roles in the restructuring process involving both merger and demerger components:

Anchemco India Private Limited was formerly known as Andasia Private Limited. The scheme involves merger under Part C and demerger under Part D of the arrangement.

Authorized Representatives and Contact Details

The scheme involves authorized signatories from all three companies, with their registered office located at 29th Milestone, Pune-Nashik Highway, Village Kuruli, Taluka Khed, Pune, Maharashtra, India - 410501.

Stakeholder Participation Process

The notice provides clear guidelines for stakeholders wishing to participate in the hearing process. Any person concerned who desires to support or oppose the petition must submit written notice of intention to the authorized representatives at least two days before April 24, 2026. The notice must be signed by the person or their advocate, and those opposing must include grounds of opposition or affidavit copy.

A copy of the Joint Company Scheme Petition along with all exhibits will be furnished by the authorized representatives to any requesting person upon payment of prescribed fees. Gabriel India Limited's representation is handled by Company Secretary Nilesh Jain, who can be contacted at secretarial@gabriel.co.in .