Gujarat Containers has informed that the Meeting of Board of Directors of the Company was held on Saturday, the 2nd May, 2025 at 11.00 am at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has approved the following matters: Approval of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026; Payment of dividend for the financial year 2025-26, @ 15% (Rs. 1.50) per share. The dividend, if approved by the Shareholders at the ensuing AGM, will be paid by September 12, 2026;. Convening of 34th Annual General Meeting (AGM) of the Company on Thursday, the August 14, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to the provisions of Section 91 of the Companies Act, 2013, (‘the Act’) read with Rule 10(1) of Companies (Management and Administration) Rules 2014(‘the Rules’) and Regulation 42 of the LODR, the Board of Directors has decided to close its Register of Members and Share Transfer Books from Friday, the August 7, 2026 to Friday, August 14, 2026 for the purpose of 34th Annual General Meeting and determining entitlement of the members of the dividend (if declared at the AGM).

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