GHCL Limited has announced its 217th board meeting scheduled for Tuesday, May 5, 2026, to consider and approve several critical corporate matters including audited financial results for the quarter and year ended March 31, 2026. The meeting represents a significant milestone as the company prepares to present its annual performance and strategic decisions for the upcoming fiscal year.

Key Agenda Items for Board Meeting

The comprehensive agenda for the 217th board meeting encompasses multiple strategic and operational considerations:

Trading Window Closure

In compliance with regulatory requirements, GHCL has implemented a trading window closure to maintain market integrity during the results announcement period. The trading window closure details are as follows:

Regulatory Compliance and Documentation

The board meeting announcement has been made pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has ensured proper dissemination of information through multiple channels including the websites of BSE Limited, National Stock Exchange of India Limited, and the company's official website.

Strategic Focus Areas

The upcoming board meeting will address several strategic initiatives including the approval of capital and revenue budgets for the financial year 2026-27, demonstrating the company's forward-looking approach to business planning. The consideration of various statutory reports including the Business Responsibility and Sustainability Report reflects the company's commitment to comprehensive corporate governance and sustainability practices.

The meeting scheduled for May 5, 2026, represents a crucial juncture for GHCL Limited as it prepares to announce its annual performance and set the strategic direction for the upcoming fiscal year through budget approvals and key appointments.

GHCL Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The company submitted the mandatory confirmation certificate to both the National Stock Exchange of India Limited and BSE Limited on April 7, 2026.

Regulatory Compliance Filing

The confirmation certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The document, dated April 1, 2026, was prepared by M/s MUFG Intime India Pvt. Ltd (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent.

Certificate Confirmation

The registrar confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed. MUFG Intime India confirmed that:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Stakeholder Communication

The filing was submitted to multiple regulatory bodies and depositories. GHCL Limited informed both NSE and BSE that copies of the intimation are available on their respective websites as well as on the company's website at www.ghcl.co.in .

Document Authentication

The submission was digitally signed by Bhuwneshwar Prasad Mishra on April 7, 2026 at 14:38:20 +05'30". The certificate from MUFG Intime India was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, ensuring proper authentication of the compliance documentation.

This quarterly filing represents part of GHCL Limited's ongoing regulatory compliance obligations under SEBI's depository regulations, ensuring transparency in the handling of dematerialized securities.