Goel Construction Company Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Monday, May 18, 2026, at 05:00 PM IST at its registered office. The intimation, filed on May 09, 2026, has been issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact several key items of business. The following table summarises the primary agenda items:

Key Business to Be Transacted

The primary agenda of the board meeting includes the following:

• Approval of Annual Audited Standalone Financial Results for the half year and year ended March 31, 2026, along with the Auditor's Report from the Statutory Auditor, in accordance with Regulation 33 of the SEBI Listing Regulations.
• Approval of Statement of Deviation(s) or Variation(s) pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• Any other business that may be placed before the Board with the permission of the Chairman.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, the Trading Window Closure Period will remain in effect and will end 48 hours after the financial results are made public. The intimation has also been uploaded on the company's official website at https://goelconstruction.co.in/ .

The filing was signed by Surbhi Maloo, Company Secretary and Compliance Officer of Goel Construction Company Limited (formerly Goel Construction Company Private Limited), on May 09, 2026.

Goel Construction Company Limited has submitted a regulatory disclosure to BSE confirming its non-applicability status under SEBI's Large Corporate fund raising requirements. The disclosure, filed on April 9, 2026, clarifies the company's exemption from specific regulatory obligations related to debt securities issuance.

Regulatory Compliance Declaration

The company formally notified BSE that it does not fulfill the applicability criteria specified in Para 1.2 of Chapter XII of SEBI's operational circulars. This determination exempts Goel Construction Company Limited from the "Large Corporate" classification and its associated disclosure mandates.

SEBI Circular References

The disclosure references multiple SEBI operational circulars that establish the framework for Large Corporate fund raising requirements:

• SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021
• Updated circular dated April 13, 2022
• Circular No. SEBI/HO/DDHS/DDHS RACPOD1/P/CIR/2023/172 dated October 19, 2023

These circulars mandate initial and annual disclosures for entities classified as Large Corporates when raising funds through debt securities.

Company Status and Implications

By confirming its non-applicability status, Goel Construction Company Limited has clarified that it is not required to make the disclosures mandated under the aforementioned SEBI circulars. The company, formerly known as Goel Construction Company Private Limited, submitted this declaration to ensure regulatory compliance and maintain transparency with market participants.

The filing was digitally signed by Chairman cum Managing Director Purushottam Das Goel on April 9, 2026, at 14:32:08 +05'30', demonstrating the company's commitment to timely regulatory reporting and compliance with exchange requirements.