Gabriel India Ltd Share Price

AGM Date: 04 Aug 2021

AGM 04/08/2021 This is further to our letter dated July 12, 2021, wherein the Company had informed that the 59th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 04, 2021. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday,July 29,2021 to Wednesday August 04,2021 (both days inclusive) for the purpose of AGM and Dividend The 59th Annual General Meeting of the Members of Gabriel India Limited (''Company) will be held on Wednesday, August 04, 2021 at 2.30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Dividend, as may be declared at the AGM, will be paid to those members whose names stand on the Register of Members as at the end of business hours on Wednesday, July 28, 2021 being the Cut-off date for the aforesaid purpose. (As per BSE Announcement Dated on 12/7/2021) Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of said AGM and Annual Report of the Company for the financial year 2020-21. (AS Per BSE Announcement Dated on 13.07.2021) We would like to inform you that the 59th Annual General Meeting of the Company was held on Wednesday, August 04, 2021 at 2.30 p.m. IST through Video Conferencing /Other Audio Visual Means (e-AGM). A copy of the summary of proceedings of 59th AGM as required under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed. We request you to take the above information on record and acknowledge the receipt. (As Per BSE Announcement dated on 04.08.2021) Gabriel India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 5/8/2021)

AGM Date: 04 Aug 2022

AGM 04/08/2022 The 60th Annual General Meeting ('AGM') of the Members of Gabriel India Limited ('Company') will be held on Thursday August 04, 2022 at 2.30 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with all the applicable provisions of the Companies Act, 2013 and Rules made thereunder ('Act') and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with all applicable circulars on the matter issued by Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'), to transact the business set out in the Notice of the AGM dated May 24, 2022. Dividend, as may be declared at 60th Annual General Meeting ('AGM') of the Members of Gabriel India Limited ('Company') to be held on Thursday August 04, 2022 at 2.30 p.m., will be paid to those members whose names stand on the Register of Members as at the end of business hours on Thursday, July 28, 2022 being the Cut-off date ('Record date') for the aforesaid purpose. (As Per BSE Announcement dated on 12.07.2022) Scrutinizer Report (As per BSE Announcement Dated on 05/08/2022) Gabriel India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022) Summary of Annual General Meeting held on August,04 2022 (As Per BSE Announcement Dated 04.08.2022)

AGM Date: 14 Aug 2023

Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find attached the copies of advertisement inter-alia for Notice of 61st Annual General Meeting of the Company remote e-voting record date and Book Closure published in the Loksatta on July 21 2023 and in Business Standard on July 21 2023. Please find enclosed herewith the Notice of 61st AGM of the Company to be held on Monday, August 14, 2023 at 02:30 p.m.(IST). Gabriel India Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Record Date for payment of Final Dividend 2022-23. (As Per BSE Announcement Dated on 22/07/2023) Proceedings of 61st Annual General Meeting of Gabriel India Limited held on August 14, 2023. (As Per BSE Announcement Dated on 14.08.2023)

AGM Date: 14 Aug 2024

Notice of the 62nd Annual General Meeting of the Annual General Meeting of Gabriel India Limited Proceedings of 62nd AGM (As Per Bse Announcement Dated on 14.08.2024)

AGM Date: 09 Sep 2025

Book Closure for the purpose of 63rd Annual General Meeting Summary of proceedings of 63rd Annual General Meeting of Gabriel India Limited held on September 09, 2025 at 02:30 PM and concluded at 03:56 PM IST through Video Conferencing / Other Audio Visual means (VC/OAVM) (As Per BSE Announcement Dated on:09.09.2025) Please Find Enclosed the Consolidated Report of Scrutinizer along with Voting Results in relation to 63rd Annual General Meeting of Gabriel India Limited held on September 09, 2025 (As Per BSE Announcement Dated on:10.09.2025)

EGM Date: 18 Mar 2026

COM :18/03/2026 Notice of the Tribunal Convened Meeting of Equity Shareholders to be held on March 18, 2026 Summary of the proceedings of the NCLT convened meeting of Equity Shareholders under Regulation 30 of SEBI (LODR) Regulations, 2015 Scrutinizer''s Report and Voting Results for NCLT convened meeting of Equity Shareholders held on March 18, 2026 at 11:00 AM. (As per BSE Announcement dated on: 18.03.2026)