GOKALDAS EXPORTS LTD : AMALGAMATION OF BRFL TEXTILES PRIVATE LIMITED WITH GOKALDAS EXPORTS LIMITED

• Notice of meeting of equity shareholders to consider and approve the Scheme of Amalgamation of BRFL Textiles Private Limited with Gokaldas Exports Limited. • Meeting to be held on Friday, July 31, 2026, at 11:00 a.m. IST via video conferencing/other audio-visual means. • Explanatory statement under Sections 230-232 of the Companies Act, 2013 is available. • Cut-off date for e-voting is Friday, July 24, 2026. • E-voting starts Tuesday, July 28, 2026, at 9:00 a.m. IST and ends Thursday, July 30, 2026, at 5:00 p.m. IST. • Link to access the notice: https://gokaldasexports.com/uploads/2026/06/Notice-of-shareholders-Meeting.pdf Impact: Shareholders to consider and approve the amalgamation scheme.

Gokaldas Exports Ltd

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