Gabriel India Limited has uploaded the written transcript of its earnings conference call to its corporate website, providing investors with a detailed record of management's discussion regarding the company's performance. The call took place on July 22, 2026, at 11:00 AM and focused on the operational and financial results for Q1 FY27. This disclosure ensures transparency and allows shareholders to review the specific commentary provided by management alongside the formal financial filings.

The intimation was issued under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was signed by Nilesh Jain, Company Secretary, and dated July 29, 2026. It was submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE).

Disclosure Details

The following table outlines the key details of the regulatory filing:

Shareholders and analysts can access the full transcript via the 'Investor Information' section on the company's official website, specifically under the 'Written Transcript' tab. The filing requests that stakeholders take this information on record. No specific financial figures were included in this particular notification, as it serves primarily as a pointer to the comprehensive text available online.

Gabriel India Limited has fixed Wednesday, August 12, 2026, as the record date to determine shareholders eligible for the final dividend for the financial year 2025-26 (FY26). The company will hold its 64th Annual General Meeting (AGM) on Wednesday, August 19, 2026, at 02:30 p.m. (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders holding units as of the close of business on the record date will receive the dividend electronically on or before Friday, September 18, 2026.

The AGM notice and Annual Report for FY26 were dispatched electronically on Tuesday, July 28, 2026, to members with registered email addresses. Physical copies or web-link instructions were sent to those without registered emails. Newspaper advertisements confirming the AGM notice were published in Loksatta (Pune) and Business Standard (Delhi, Mumbai, Pune) on July 29, 2026, following an initial publication on July 25, 2026.

Key Dates for Shareholders

E-Voting and Scrutiny Process

The company has engaged KFin Technologies Limited ('Kfintech') as the Registrar and Share Transfer Agent to facilitate e-voting. The remote e-voting period commences on Sunday, August 16, 2026, at 09:00 a.m. (IST) and ends on Tuesday, August 18, 2026, at 05:00 p.m. (IST). The Electronic Voting Event Number is 9960. Members who have cast their votes remotely may attend the AGM but cannot vote again. Once a vote is cast, it cannot be changed.

Ms. Savita Jyoti, Practicing Company Secretary (Membership No. F3738), has been appointed by the Board as the Scrutinizer to ensure a fair and transparent e-voting process. Shareholders who acquired shares after the dispatch of the AGM notice but hold them on the cut-off date of August 12, 2026, can obtain User IDs and Passwords by emailing evoting@Kfintech.com .

Regulatory Compliance

Pursuant to Section 91 of the Companies Act and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books will remain closed from Thursday, August 13, 2026, through Wednesday, August 19, 2026. No share transfers will be processed during this period. For queries regarding e-voting, members may contact Mr. A Mohan Kumar, Senior Manager at KFin Technologies Limited, via email at einward.ris@kfintech.com or call 1800-309-4001 (toll-free).