With regard to captioned subject, we would like to inform you that the Board meeting of the Company was held today on, 29th May, 2025 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results along with Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March, 2025. 2. Appointment of M/S. KUNAL SHAH & CO, Chartered Accountant as an Internal Auditor of the Company for the financial year 2025-26. 3. Appointment of M/s. A. Shah & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company subject to approval of shareholders for 5 consecutive financial year from 2025-26.

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Gopal Iron & Steels Co (Gujarat) Ltd.

15 May 2025, 11:28PM

Board Meeting

Gopal Iron & Steels Company Gujarat Ltd - 531913 - Update on board meeting

BSE India

The Board Meeting to be held on 29/05/2025 has been revised to 29/05/2025 We hereby inform you that due to an inadvertent typographical error, the date of the Board Meeting was incorrectly mentioned as 29th March, 2025 instead of the correct date, i.e., 29th May, 2025.

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Gopal Iron & Steels Co (Gujarat) Ltd.

13 May 2025

Board Meeting

Gopal Iron & Steels Company Gujarat Ltd - 531913 - Board Meeting Intimation for INTIMATION OF …

BSE India

Gopal Iron & Steels Company Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider and approve audited financial results for the quarter and year ended on 31st March, 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair.

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Gopal Iron & Steels Co (Gujarat) Ltd.

09 May 2025

Corp. Note

Gopal Iron & Steels Company Gujarat Ltd - 531913 - Format of the Annual Disclosure to …

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 Gopal Iron & Steels Company Gujarat Ltd 2 CIN NO. L27101GJ1994PLC022876 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)* 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'}* NA 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)2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pooja MehtaDesignation :-Company Secretary Name of the Chief Financial Officer :- Baldevbhai Patel Designation : -Chief Financial Officer Date: 09/05/2025

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Gopal Iron & Steels Co (Gujarat) Ltd.

30 Apr 2025

Corp. Note

Gopal Iron & Steels Company Gujarat Ltd - 531913 - Format of the Initial Disclosure to …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGopal Iron & Steels Company Gujarat Ltd 2CIN NO.L27101GJ1994PLC022876 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 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: pooja mehta Designation: company secretary EmailId: poojamehta3094@gmail.com Name of the Chief Financial Officer: baldevbhai patel Designation: CFO EmailId: BALDEV3258@GMAIL.COM Date: 30/04/2025 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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Is Gopal Iron & Steels Co (Gujarat) Ltd. worth buying?

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Gopal Iron & Steels Co (Gujarat) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gopal Iron & Steels Co (Gujarat) Ltd. on BSE