Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, GHCL Textiles has informed that the 29th Board Meeting of the Company, is scheduled to be held on Thursday, April 30, 2026 to consider, approve and take on record the following:1. The audited financial results for the quarter / financial year ended March 31, 2026 including audited annual accounts of the Company for the financial year ended March 31, 2026. 2. Recommendation of dividend, if any, for the financial year ended March 31, 20263. Board’s Report, Corporate Governance Report, Management Discussion and Analysis report (MDA) of the Company for the financial year ended on March 31, 2026. 4. Secretarial Audit report of the Company for the financial year ended on March 31, 2026. 5. Fix the date of 6th Annual General Meeting of the Company and approve the Notice for convening the 6thAGM of the Company. 6. To recommend appointment of Statutory Auditor, 7. To approved the appointment of Internal Auditor and Cost Auditor. 8. Capital Budget and Revenue Budget of the Company for the financial year 2026-27. Further in continuation to its earlier communication dated March 25, 2026 with respect to intimation for ‘trading window closure’ the company has informed that the ‘Trading Window’ of the Company with respect to the aforesaid agenda item which was closed with effect from Wednesday, April 01, 2026 and shall remain closed till Saturday, May 02, 2026. The copy of this intimation is also available on the website of BSE (www.bseindia.com/corporates), National Stock Exchange of India (www.nseindia.com/corporates) and website of the Company (www.ghcltextiles.co.in).