GABRIEL INDIA LIMITED : BOARD MEETING ON JULY 21, 2026

• Board meeting to be held on Tuesday, July 21, 2026. • Agenda includes consideration and approval of un-audited financial results for the quarter ending June 30, 2026. • Also to consider the issue of equity shares or other eligible securities, and increase in authorized share capital. • Trading window to remain closed from July 1, 2026, to July 23, 2026, inclusive.

Gabriel India Ltd-$

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