Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve With reference to our intimation dated May 14th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Monday, 19th May,2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Tuesday, 27th May, 2025.

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Golkonda Aluminium Extrusions Ltd.

14 May 2025, 05:37PM

11.10

-2.20%

Board Meeting

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Intimation for Prior Intimation Of Board Meeting …

BSE India

Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31st, 2025

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Golkonda Aluminium Extrusions Ltd.

13 May 2025, 04:25PM

11.10

-2.20%

Company Update

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Disclosure of appointment of Statutory Auditor "N K Bhatt & Associates" as per provisions of SEBI(LODR), 2015 w.e.f 13.05.2025.

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Golkonda Aluminium Extrusions Ltd.

13 May 2025, 04:14PM

11.10

-2.20%

Corp. Note

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Board Meeting Outcome for Outcome Of Meeting Of Board …

BSE India

The Board of Director have considered and approved the appointment of M/S. N K BHATT & ASSOCIATES (011556N) dated 13.05.2025 as Statutory Auditor of the Company

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Golkonda Aluminium Extrusions Ltd.

06 May 2025

11.10

-2.20%

Company Update

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Disclosure under Regulation 30 of SEBI(LODR), 2015 regarding resignation of Statutory Auditor "NK Bhat & Associates with effect of 06th may, 2025.

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Golkonda Aluminium Extrusions Ltd.

03 May 2025

11.10

-2.20%

Company Update

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non applicability of Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2025.

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Golkonda Aluminium Extrusions Ltd.

30 Apr 2025

11.10

-2.20%

Corp. Note

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Golkonda Aluminium Extrusions Ltd- 2 CIN NO. L74999DL1988PLC330668 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Anshika JainDesignation :-Company Secretary Name of the Chief Financial Officer :- Ajay Kumar Designation : -CFO Date: 30/04/2025

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Golkonda Aluminium Extrusions Ltd.

23 Apr 2025

11.10

-2.20%

Corp. Note

Golkonda Aluminium Extrusions Ltd-$ - 513309 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGolkonda Aluminium Extrusions Ltd- 2CIN NO.L74999DL1988PLC330668 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2500.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANSHIKA JAIN Designation: COMPANY SECRETARY EmailId: anshikajain.9189@gmail.com Name of the Chief Financial Officer: AJAY KUMAR Designation: CFO EmailId: kumarajay202100@gmail.com Date: 23/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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