G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve i. Consider, approve and take on record the audited financial results for the quarter and financial year ended March 31, 2024; ii. Any other item(s) with the permission of chair.

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G G Engineering Ltd.

18 Apr 2024

0.90

11.11%

Corp. Note

G G Engineering Ltd - 540614 - 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 CompanyG G Engineering Ltd 2CIN NO.L28900MH2006PLC159174 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16462026.00 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. YES Name of the Company Secretary: Sandeep Somani Designation: Company Secretary EmailId: cs.ggengg@gmail.com Name of the Chief Financial Officer: Virendra Sharma Designation: CFO EmailId: cs.ggengg@gmail.com Date: 18/04/2024 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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G G Engineering Ltd.

11 Apr 2024

0.90

11.11%

Corp. Note

G G Engineering Ltd - 540614 - 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 CompanyG G Engineering Ltd 2CIN NO.L28900MH2006PLC159174 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: Sandeep Somani Designation: Company Secretary EmailId: cs.ggengg@gmail.com Name of the Chief Financial Officer: Virendra Sharma Designation: CFO EmailId: cs.ggengg@gmail.com Date: 11/04/2024 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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