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Gulf Lloyds (India) Limited submitted a certificate to the BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the half year ended September 30, 2026, received from Kfin Technologies Limited, its Registrar and Transfer Agent.

Gulf Lloyds (INDIA) Limited announced that its shareholders approved the appointment of M/s. Rishabh Shah and Associates, Practicing Company Secretaries, as the company`s Secretarial Auditor for a period of five consecutive years, commencing from the financial year 2026-27 and ending in the financial year 2030-31, at its 12th Annual General Meeting held on September 30, 2026.

Gulf Lloyds (INDIA) Limited will close its trading window for insider trading purposes from October 1, 2026, until 48 hours after the declaration of financial results for the half year ended September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s code of conduct.

Gulf Lloyds (India) Limited informed the BSE Limited that the register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026, for the 12th Annual General Meeting scheduled to be held on September 30, 2026, with a record date of September 23, 2026. The company has also fixed September 23, 2026, as the cut-off date for shareholders to vote electronically or attend the AGM.

Gulf Lloyds (India) Limited informed the BSE Limited that its Board of Directors approved the appointment of M/s. Rishabh Shah and Associates, Practicing Company Secretaries, as the Secretarial Auditor for a period of five consecutive years, commencing from financial year 2026-27 till financial year 2030-31, subject to member approval at the company`s 12th Annual General Meeting, and appointed Mr. Rishabh Shah of M/s. Rishabh Shah and Associates as the Scrutinizer for the remote e-voting process at the same meeting.