Gokul Refoils & Solvent Ltd. has informed the stock exchanges that its board of directors will meet on Thursday, May 28, 2026. The primary agenda of the meeting is to consider and approve the standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026.

The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will also discuss other items of business that may be deemed necessary with the permission of the Chair.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company’s Code of Conduct, the trading window for dealing in the securities of the company is currently closed. This window will remain shut until 48 hours after the declaration of the financial results on May 28, 2026.

Key Meeting Details

Gokul refoils & solvent Ltd. has completed its quarterly regulatory compliance by submitting the confirmation certificate under SEBI Depositories Regulations for the quarter ended March 31, 2026. The company filed the certificate with both BSE and NSE on April 7, 2026, ensuring adherence to mandatory disclosure requirements.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, served as the registrar and share transfer agent responsible for issuing this compliance certificate.

Certificate Confirmation

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

• Securities received for dematerialisation were confirmed or rejected to depositories
• All 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
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Communication

Nikhilkumar Vadera, Company Secretary and Compliance Officer of Gokul Refoils & Solvent Ltd., signed and submitted the certificate to both stock exchanges. The communication was addressed to BSE Ltd. and National Stock Exchange of India Ltd., with respective company codes 532980 and GOKUL.

About the Registrar

MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai. Ashok Shetty, Sr. Vice President-Corporate Registry, signed the confirmation certificate on behalf of the registrar.