GHCL Limited has scheduled an investors' conference call to discuss its Q1FY27 financial results on Monday, August 3, 2026, at 3:00 PM IST. The announcement was made in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on July 24, 2026, and signed by Bhwneshwar Mishra, Vice President - Sustainability & Company Secretary.

Key Details of the Earnings Call

The conference call will be hosted by senior management and facilitated through Emkay Global Financial Services Ltd. The following table summarises the key parameters of the scheduled event:

Dial-in Access

Investors and analysts can participate in the call via universal access numbers or through international toll-free lines available across multiple countries. The following international toll-free numbers have been provided for participants:

• Argentina, Australia, Belgium, Germany, Sweden, Thailand: 0080014243444
• Canada: 01180014243444
• China: 4008428405
• France: 0800914745
• Hong Kong: 800964448
• Italy: 0080014243444
• Japan: 00531161110
• Netherlands: 08000229808
• Poland: 008001124248
• Singapore: 8001012045
• South Korea: 00180014243444
• UK: 08081011573
• USA: 18667462133

Participants may also pre-register to avoid wait time and use the Express Join option via DiamondPass™.

Further Information

For additional details regarding the conference call, investors may contact Sabri Hazarika at Emkay Global Financial Services Ltd via email at sabri.hazarika@emkayglobal.com or by telephone at +91 22 6612 1282. The intimation is also available on the websites of BSE Limited, National Stock Exchange of India Limited, and the company's official website at www.ghcl.co.in .

GHCL Limited shareholders approved the appointment of Deloitte Haskins & Sells Chartered Accountants LLP as the statutory auditor for a period of five years at the 43rd Annual General Meeting held on June 25, 2026. The appointment follows the completion of the second term of the previous auditor, S R Batliboi & Co. LLP. The new auditor will hold office from the conclusion of the 43rd AGM for the financial year 2025-26 until the conclusion of the 48th AGM to be held for the financial year 2030-31, covering FY 2026-27 to FY 2030-31.

The shareholders approved a first-year remuneration of ₹1.10 Cr for FY 2026-27, with the total remuneration not exceeding ₹2 Cr in any financial year during the five-year tenure, plus applicable taxes and reimbursement of out-of-pocket expenses. The resolution received 99.55% votes in favour, with 0.45% voting against.

Key Resolutions Approved

The AGM, conducted via video conference, approved five ordinary resolutions. These included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of dividend for the same period. Mr. Raman Chopra was re-appointed as a director of the company, liable to retire by rotation.

Voting Results

Remote e-voting commenced on June 21, 2026, and concluded on June 24, 2026. The scrutinizer, CS Manoj Rajaram Hurkat, oversaw the process. The total number of shareholders on the cut-off date of June 18, 2026, was 100,508. All five proposed resolutions were passed with the requisite majority.

The meeting was chaired by Shri Anurag Dalmia, and queries from members were answered by Mr. Ravi Shanker Jalan, Managing Director.