Godawari Power & Ispat Limited has rescheduled its Board of Directors meeting, originally planned for May 15, 2026, to Tuesday, May 19, 2026. The rescheduling follows the sudden demise of a member of the promoter group, as communicated through an official notice dated May 5, 2026, addressed to both the National Stock Exchange of India Limited and BSE Limited. The notice was issued with reference to the company's earlier intimation dated May 1, 2026, and is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

Despite the change in date, there is no change in the agenda items for the board meeting. The following key matters remain scheduled for consideration and approval:

The recommendation for the final dividend will be subject to approval by shareholders at the upcoming annual general meeting.

Trading Window Closure

In line with the company's Code for regulating, monitoring, and reporting trading by insiders, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company will remain closed from Wednesday, April 1, 2026, to Thursday, May 21, 2026 (both days inclusive). This restriction applies to Directors, Key Managerial Personnel (KMP), and other designated employees covered under the Code.

Company Overview

Godawari Power & Ispat Limited is an ISO 9001:2015, ISO 14001:2015, ISO 45001:2018, 50001:2018 & 27001:2022 certified company. The notice was signed by Y.C. Rao, Company Secretary, on behalf of the company.

Godawari Power and Ispat Limited has formally intimated the stock exchanges of the passing of Mrs. Madhu Agrawal, a member of its Promoter Group, on 03.05.2026. The disclosure, filed under Regulation 30 and 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, was communicated to BSE Limited and the National Stock Exchange of India Limited on 04.05.2026.

Relationship with Promoter Group

Mrs. Madhu Agrawal held close familial ties with several key members of the company's promoter and management structure. The company's filing outlined her relationships as follows:

• Wife of Mr. Narayan Prasad Agrawal (Promoter)
• Mother of Mr. Kumar Agrawal (Promoter Group)
• Sister-in-Law of Mr. Bajrang Lal Agrawal (Promoter & CMD)
• Aunt of Mr. Dinesh Agrawal (Promoter & ED), Mr. Siddharth Agrawal (Promoter Group & ED), and Mr. Abhishek Agrawal (Promoter Group & ED)

Shareholding Details

As per the regulatory disclosure, Mrs. Madhu Agrawal held the following stake in the company at the time of her passing:

Regulatory Implications

In accordance with Regulation 31A of the SEBI LODR Regulations, 2015, the company has stated that Mrs. Madhu Agrawal will cease to be part of the promoter group in due course. All directors and employees of the company have conveyed their deep sympathy, sorrow, and condolences to her family. The filing was signed by Y. C. Rao, Company Secretary, on behalf of Godawari Power and Ispat Limited.