GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations, 2015 that a meeting of the Board of Directors of GTN Industries Ltd., will be held on Thursday, the 11th Aug,2022 at the Corporate office, Plot No.29, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082 to consider and approve among other matters, the Un-Audited Financial results for the quarter ended 30th June, 2022.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P PRABHAKARA RAODesignation :- Company Secretary and Compliance Officer

This is to certify that the details of securities dematerialized/ rematerialized during the quarter ended 30th June, 2022 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished by our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Pvt. Ltd., to all Stock Exchanges where the shares of the company are listed (Copy enclosed).

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company's code of conduct for Prevention of Insider Trading and code of practices and procedures for Fair Disclosure of unpublished Price Sensitive Information, the trading window for dealing in the shares of the Company shall remain closed for all designated persons of the Company from 30th June, 2022 until 48 hours from the date of declaration of the Un-Audited financial results of the Company for the quarter ended 30th June, 2022 for which the Board Meeting will be held on or before 14th August,2022 or any extended date by SEBI if any.,

In continuation of our compliance dated 25th May, 2022, we hereby declare that the Statutory Auditors of the Company M/s. Bagaria & Co., LLP, Chartered Accountants, Mumbai (Firm Reg. No.113447W/W)-100019 has issued Audit Report with unmodified opinion(s) in respect of Audited Financial statements for the year ended 31st March, 2022. We request you to take record the same and oblige.

In compliance of Regulation 40(9) of SEBI Listing Regulation, we enclose herewith the Compliance Certificate issued by the practicing Company Secretary V. Sidvilas, Hyderabad vide revised certificate dated 03-06-2022 for the year ended 31st March,2022. This is for your information and record.

In compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we submit herewith the disclosure of Statement of Related party Transactions for the year ended 31st March, 2022.

In compliance of Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements), Regulation, 2015, the Meeting of the Board of Directors of the Company held on 25th May, 2022 have approved and taken on record the Audited Financial Results for the quarter/year ended 31st March, 2022 along with Audit Report issued by the Statutory Auditors of the Company.

In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We would like to inform you that the Board of Directors in their meeting held today have considered and Approved Audited Financial Results for the quarter/Year ended 31st March, 2022 along with Audit Report issued by the Statutory Auditors of the Company which were taken on record in the Meeting of the Board of Directors of the Company held on 25th May, 2022.