GOYAL ASSOCIATES LIMITED : BOARD MEETING ANNOUNCEMENT

• Increase in authorised capital from ₹6.40 Cr to ₹80.00 Cr. • Approval of notice convening the annual general meeting and the annual report for FY2025-26. • Appointment of M/s. Ankur Gandhi & Associates as scrutineer for remote e-voting. • Board meeting held on October 3, 2026, from 06:00 PM to 06:55 PM. Impact: Neutral (Routine corporate announcement regarding capital increase and AGM preparations)

Goyal Associates Ltd

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