Board Meeting Announcement for Gandhar Oil Refinery (India) Ltd - May 22, 2025

Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31 2025. 2. To recommend to the shareholders for approval to declare a dividend if any on the Equity Shares of the Company for the Financial Year ending March 31 2025 at the ensuing 33rd Annual General Meeting of the Company. 3. Any other matter with the permission of the chair We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading the Trading window for dealing in securities of the Company which was closed from April 01 2025 shall continue to be closed for all Connected/ Designated Persons and their immediate relatives till 48 hours after the announcement of outcome of the Board Meeting.