Gayatri BioOrganics has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board Meeting of the Company will be held on Wednesday, 15th Day of April, 2026 at the registered office of the Company, to consider the following: a) To consider the Scheme of Reduction of Share Capital of the Company; b) Any other matter with the permission of chair. Further, in terms of the Company’s Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from 01.04.2026 till 48 hours after the declaration of audited Financial Results for the Quarter and financial year ended 31.03.2026 for all designated persons, their immediate relatives and all connected persons covered under the Company’s Code of Conduct.

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