Neelabh Dalmia, a promoter of GHCL Limited , has confirmed that he did not create any encumbrance on the equity shares held by him during the financial year ended March 31, 2026. This declaration ensures that the promoter's shareholding remains free from new charges or pledges, other than those already disclosed to the exchanges. The disclosure is significant for shareholders as it indicates stability in the promoter's holding structure and the absence of leveraging against the company's stock during FY26.

The declaration was submitted to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The regulation mandates promoters to disclose any encumbrance created on their shareholdings to ensure transparency. The communication, dated April 4, 2026, was addressed to the corporate relationship departments of both exchanges and copied to the Audit & Compliance Committee of GHCL Limited.

The filing included a detailed list of promoters, the promoter group, and persons acting in concert (PAC) associated with the target company, GHCL Limited. The list identifies 36 entities classified as promoters and one entity, Ram Krishna Dalmia Foundation, classified as part of the promoter group. The list was provided without PAN details as specified in the subject of the declaration.

List of Promoters and Persons Acting in Concert

GHCL Limited has announced that its 43rd Annual General Meeting (AGM) will be held on Thursday, June 25, 2026, at 10:00 a.m. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will transact business outlined in the Notice of AGM dated May 5, 2026. The company has dispatched the Notice of the 43rd AGM and the Integrated Annual Report for the financial year 2025-26 to members with registered email addresses on June 1, 2026. For shareholders without registered emails, a letter containing a QR code and web-link was sent via courier or post on June 1, 2026, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, 2015.

AGM and E-voting Schedule

The remote e-voting period commences at 9:00 a.m. on Sunday, June 21, 2026, and concludes at 5:00 p.m. on Wednesday, June 24, 2026. Shareholders who cast their votes via remote e-voting may attend the meeting but will not be eligible to vote again. The cut-off date to determine eligibility for voting and dividend entitlement is Thursday, June 18, 2026. The dividend is scheduled to be paid on or after Thursday, June 25, 2026.

Document Access and Support

The Notice of the 43rd AGM and the Integrated Annual Report are accessible on the company's website at www.ghcl.co.in , as well as on the websites of BSE Limited, National Stock Exchange of India Limited, and CDSL. Shareholders holding shares in physical form must ensure their PAN, Bank, and Nomination details are updated to receive dividends electronically. For grievances related to electronic voting or to update KYC details, shareholders may contact MUFG Intime India Private Limited, the Registrar & Transfer Agent, at rnt.helpdesk@in.mpms.mufg.com or +91-8108116767.