Board Meeting Announcement for Gopal Iron & Steels Co.(Gujarat) Ltd - May 29, 2025

Gopal Iron & Steels Company Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. The Board Meeting to be held on 29/05/2025 has been revised to 29/05/2025 We hereby inform you that due to an inadvertent typographical error, the date of the Board Meeting was incorrectly mentioned as 29th March, 2025 instead of the correct date, i.e., 29th May, 2025. (As Per BSE Announcement dated on 15.05.2025)