Gorani Industries Ltd. has notified BSE Limited of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal intimation, dated May 18, 2026, was issued from the company's registered office in Indore, Madhya Pradesh.

Board Meeting Details

The meeting of the Board of Directors is set to be held on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and year ended on March 31, 2026. The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In line with the company's Code of Conduct for Prevention of Insider Trading in securities of the company, a trading window close period has been put in effect. Key details of the trading restriction are as follows:

• Commencement of trading window closure: April 1, 2026
• End of trading window closure: 48 hours after the financial results are made public

This restriction applies to designated persons and is a standard regulatory measure to prevent insider trading ahead of the disclosure of material financial information.

Authorised Signatory

The intimation has been signed by Nakul Gorani, Whole-time Director of Gorani Industries Limited, holding DIN: 06543317. The communication was addressed to The Corporate Relationship Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Gorani Industries Limited has fulfilled its regulatory obligations by publishing newspaper advertisements regarding a special window for re-lodgement of transfer requests of physical shares. The company submitted these publications to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication Details

The advertisements were published in two newspapers on 11th April, 2026 - Free Press (English) and Choutha Sansar (Hindi). This publication aims to create awareness among shareholders about the opening of a special window for re-lodgement of transfer requests of physical shares.

Company Information and Authorization

The submission was made by Whole-time Director Nakul Gorani, holding DIN: 06543317. The company's registered office is located at Plot No. 32-33, Sector-F, Sanwer Road, Industrial Area, Indore-452 015 (M.P.) India.

Corporate Details

Purpose and Regulatory Framework

The advertisement publication serves to inform shareholders about the special window facility as mandated by SEBI regulations. This initiative follows the regulatory framework established under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which requires listed companies to publish such notices in newspapers for shareholder awareness.

The submission to BSE's Corporate Relationship Department at Pheeroj Jeejeebhoy Tower, Dalal Street, Mumbai, ensures compliance with stock exchange requirements and maintains transparency in corporate communications with stakeholders.