GHCL Ltd Share Price

AGM Date: 19 Jun 2021

Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: Audited Annual accounts of the Company for the financial year ended March 31, 2021,Recommended Dividend of Rs 5.50 per share (i.e.55 % on paid up capital) for the financial year ended March 31, 2021. Revenue Budget and Capital Budget of approx. Rs. 324 Crs.,Notice for 38th AGM, which is scheduled to be held on Saturday, June 19, 2021 through Video Conferencing (VC) or Other Audio Visual Means (OAVM), Audited financial results for the quarter / year ended March 31, 2021 (including consolidated financial results), Recommendation for re-appointment of M/s S. R. Batliboi & Co. LLP, Chartered Accountants, Auditors of the Company etc. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provision of the Companies Act, 2013 and rules made therein, we would like to inform that the record date/cut-off date is June 12, 2021 (i.e. Saturday) for taking record of the Members of the Company for the purpose of declaration of dividend and casting of vote electronically in the Annual General Meeting of the Company, scheduled to be held on June 19, 2021 (Saturday) at 10.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 18/05/2021) Pursuant to requirement of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations') read with other applicable provisions, if any, we are pleased to inform that in line with the framework prescribed by Ministry of Corporate Affairs vide its Circulars No. 14/2020 dated 8th April, 2020, Circular No. 17/2020 dated 13th April, 2020, Circular No. 20/2020 dated 5th May, 2020 and Circular no. 02/2021 dated January 13, 2021 and SEBI Circulars dated 12th May, 2020 and SEBI Circular dated January 15, 2021 (collectively referred to as 'Circulars'), 38th Annual General Meeting (AGM) of the Company has been held on Saturday, June 19, 2021 at 10.00 A.M, through video conference and other audio visual means (VC). The meeting commenced at 10:00 A.M. (IST) and concluded at 11.15 A.M. (IST) [including time allowed for e-voting at AGM]. (As Per BSE Announcement Dated on 6/19/2021 4:37:17 PM GHCL 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 21.06.2021)

AGM Date: 30 Jun 2022

Pursuant to requirement of Regulation 30 read with Regulation 33 of the Listing Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: 7. Notice for 39th AGM Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provision of the Companies Act, 2013 and rules made therein, we would like to inform that the record date/cut-off date is June 23, 2022 (i.e. Thursday) for taking record of the Members of the Company for the purpose of declaration of dividend and casting of vote electronically in the Annual General Meeting of the Company, scheduled to be held on June 30, 2022 (Thursday) at 10.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 12/05/2022) POM 18/07/2022 (As Per BSE Bulletin Dated on 08.06.2022) Pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in in Business Line (English) dated June 1, 2022, The Economics Times (English) - Ahmedabad edition dated June 1, 2022, and Jai Hind (Gujarati) dated June 1, 2022. (As Per BSE Announcement Dated on 02.06.2022) Pursuant to requirement of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations') read with other applicable provisions, if any, we are pleased to inform that in line with the framework prescribed by Ministry of Corporate Affairs and SEBI Circulars , 39th Annual General Meeting (AGM) of the Company has been held on Thursday, June 30, 2022 at 10.00 A.M, through video conference and other audio visual means (VC). The meeting commenced at 10:00 A.M. (IST) and concluded at 11.00 A.M. (IST) [including time allowed for e-voting at AGM]. (As Per BSE Announcement dated on 30.06.2022)

AGM Date: 01 Jul 2023

Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: Notice for 40th AGM, which is scheduled to be held on Saturday, July 1, 2023 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provision of the Companies Act, 2013 and rules made therein, we would like to inform that the record date/cut-off date is June 24, 2023 (i.e. Saturday) for taking record of the Members of the Company for the purpose of declaration of dividend and casting of vote electronically in the Annual General Meeting of the Company, scheduled to be held on July 01, 2023 (Saturday) at 10.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 15/05/2023) Rs.17.5000 per share(175%)Final Dividend & A.G.M (Record Date 24/06/2023) (As Per BSE Bulletin dated on 22.06.2023) Outcome of 40th Annual General meeting of GHCL Limited - Regulatory Disclosures GHCL 40th AGM-details of the voting under Regulation 44(3) of SEBI Listing Regulations, 2015 and Scrutinizer report. (As Per BSE Announcement Dated on 01.07.2023) 40th Annual General Meeting of GHCL Limited -Reappointment and change in directors. (As Per BSE Announcement dated on 03.07.2023)

AGM Date: 08 Jul 2024

Revised outcome of the 206th Board Meeting of the Company We would like to inform that 41st Annual General Meeting of GHCL Limited is scheduled to be held on Monday, July 8, 2024 through Audio & Visuals Means. (As Per BSE Announcement dated on 13.06.2024) Outcome/proceeding of 41st AGM of GHCL Limited held on July 8, 2024 (As Per BSE Announcement dated on 08.07.2024)

AGM Date: 24 Jul 2025

Notice for 42 nd Annual General Meeting, which is scheduled to be held on Thursday, July 24, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). GHCL stock exchange intimation for record date w.r.t dividend and e-voting. (As Per BSE Announcement Dated on 29.05.2025) Intimation for record date for declaration dividend in the AGM of the Company (As Per BSE Announcement Dated on 23.06.2025) GHCL stock Exchange intimation of outcome and proceedings of 42nd AGM of the Company held on July 24, 2025 (As per BSE Announcement Dated on 24/07/2025)

EGM Date: 08 Jul 2021

We would like to inform you that the Board of Directors of the Company at their meeting held on March 16, 2020 had approved a Scheme of Arrangement u/s 230-232 of the Companies Act 2013. The Company had filed the first motion application on December 22, 2020 with NCLT Ahmedabad (Gujarat). Hon''ble NCLT has pronounced the order on January 22, 2021, and directed to convene shareholders, secured creditors and unsecured creditors meeting on April 8, 2021. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform that Notice of Tribunal convened meeting of Shareholders of GHCL Limited given in accordance with the order of The Hon'ble NCLT, Ahmedabad Bench dated January 22, 2021 in which Hon'ble NCLT, Ahmedabad Bench has directed that a meeting of Equity Shareholders of the Applicant Demerged Company (i.e. GHCL Limited) be convened and held on Thursday, April 8, 2021 at 09:30 a.m. through Video Conferencing or Other Audio Visual Means ('VC/OAVM') for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Arrangement between GHCL Limited ('Demerged Company') and GHCL Textiles Limited ('Resulting Company'), and their respective Shareholders and Creditors, which inter alia envisages to GHCL Textiles Limited. (As Per BSE Announcement dated on 25.02.2021) COM 08/04/2021 (As Per BSE Bulletin Dated on 26.02.2021) Pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in Indian Express (English) Ahmedabad edition dated March 3, 2021 and Gujarat Samachar (Gujarati) dated March 3, 2021, intimating that NCLT convened meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, are scheduled to be held on Thursday, April 8, 2021 at 9:30 a.m, 11.30 a.m and 12.30 p.m respectively, through Video Conferencing or Other Audio Visual Means ('VC/OAVM') for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Arrangement between GHCL Limited ('Demerged Company') and GHCL Textiles Limited ('Resulting Company'), and their respective Shareholders and Creditors, which inter alia envisages to GHCL Textiles Limited. (AS Per BSE Announcement Dated on 05.03.2021) Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, we hereby submit outcome / summary proceedings of separate meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of GHCL Limited (collectively referred to as ''Meetings'') convened and held on Thursday, April 8, 2021 through Video Conferencing and Other Audio Visual Means as per the directions issued by the Hon''ble National Company Law Tribunal, Ahmedabad Bench, (''NCLT'') vide its order dated January 22, 2021 ('NCLT Order'). (As Per BSE Announcement dated on 08.04.2021) In continuation to our earlier communication dated April 8, 2021 and pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with applicable circulars issued by Ministry of Corporate Affairs, the Company had availed Video Conference facility as well as Remote e-voting and e-voting facility provided by Central Depository Services (India) Limited (CDSL). GHCL Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 09/04/2021) Notice of NCLT convened adjourned meeting of the Secured Creditors of GHCL Limited to be held on July 8, 2021, regarding Scheme of Arrangement in the nature of Demerger of the Textiles Business of GHCL Limited to GHCL Textiles Limited In continuation to our earlier communication dated April 8, 2021 and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform that in pursuance of the NCLT Order and the Chairman's announcement at the meeting held on 8th April, 2021, an adjourned meeting of Secured Creditors of the Applicant Company-1 (i.e. GHCL Limited) will be held on Thursday, 8th July, 2021 at 11:30 a.m., through VC/OAVM. (As Per BSE Announcement Dated 16.04.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 and other applicable provisions, if any, we hereby submit outcome I summary proceedings of Secured Creditors of GHCL Limited convened and held on Thursday, July 8, 2021 through Video Conferencing and Other Audio Visual Means as per the directions issued by the Hon''ble National Company Law Tribunal , Ahmedabad Bench, (''NCL T'') vide its order dated January 22, 2021 (''NCL T Order''). (As Per BSE Announcement Dated 08.07.2021)

EGM Date: 18 Aug 2022

COM 18/08/2022 Pursuant to the provisions of Regulation 30 of the Listing Regulations, 2015 we would like to inform that Notice of Tribunal convened meeting of Shareholders of GHCL Limited given in accordance with the order of The Hon'ble NCLT, Ahmedabad Bench dated 27th June 2022 read with rectification order dated 5th July 2022, in which Hon'ble NCLT, Ahmedabad Bench has directed that a meeting of Equity Shareholders of the Applicant Demerged Company (i.e. GHCL Limited) be convened and held on Thursday, August 18, 2022 at 09:30 a.m. through Video Conferencing or Other Audio Visual Means ('VC/OAVM') for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Arrangement in the nature of Demerger of the Spinning Division of GHCL Limited between GHCL Limited ('Demerged Company') and GHCL Textiles Limited ('Resulting Company'), and their respective Shareholders and Creditors, which inter alia envisages to GHCL Textiles Limited. (As Per BSE Announcement Dated 14.07.2022) GHCL Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.08.2022) Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit outcome I summary proceedings of separate meetings of Equity Shareholders and Unsecured Creditors of GHCL Limited (collectively referred to as ''Meetings'') convened and held on Thursday, August 18, 2022 through Video Conferencing and Other Audio Visual Means as per the directions issued by the Hon''ble National Company Law Tribunal, Ahmedabad Bench, (''NCL T'') vide its Order dated June 27, 2022 (''Order''), read with Rectification Order dated July 05, 2022 (''Rectification Order'') (collectively referred to as ''Orders''). You are requested to kindly take note of the same and please also take suitable action for dissemination of this information. (As Per BSE Announcement Dated on 18.08.2022)