News Announcement

GHCL: Board Meeting Outcome for Outcome Of The 218Th Board Meeting Of GHCL Limited Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended ('SEBI Listing Regulations')

This has reference to our letter dated July 18 2026 and pursuant to Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Saturday August 1 2026 inter-alia considered and approved the un-audited standalone financial results of the Company for the quarter ended June 30 2026 which is in compliance with Indian Accounting Standard (Ind-AS).

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