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GHCL informs about outcome board meeting

Pursuant to the requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. (SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185) dated December 31, 2024 and other applicable provisions, if any, GHCL has informed that the Board of Directors in their just concluded meeting held on November 1, 2025, has approved the following: A. Un-audited standalone and consolidated financial results of the Company for the quarter/period ended on September 30, 2025, which is in compliance with Indian Accounting Standard (Ind-AS). Copy of the said un- audited financial results along with Limited Review Report issued by the Statutory Auditor are enclosed herewith as Annexure - A; B. Statement On Deviation Or Variation For Proceeds Of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement etc.

The above information is a part of company’s filings submitted to BSE.