The meeting of the Board of Directors of the Company was held on August 12, 2026 which considered and took on record inter alia the unaudited Standalone and Consolidated Financial Results of the Companty for the quarter ended June 30, 2026. The above unaudited Fiancial Results and the Limited Review Reports are available on the Company''s website www.gkb.net and the BSE website www.bseindia.com. The Board of Directors'' Meeting started at 4:35 P.M. (IST) and ended at 5:30 P.M.(IST) on the same day. Kindly take the information on record.

We wish to inform that at the meeting of the Board of Directors held today (12.08.2026) the Directors have amongst other subjects, approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 and other items as annexed.

Please Find attached the financials for the quarter ended June 20,2026.

APPROVAL OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2026

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following 1. Statement of Un-Audited Financial Results for the quarter ended on June 30, 2026 along with the Limited Review Report thereon.

The Board considered and approved the Un-Audited Financial Results for the quarter ended on 30th August, 2026.

Approval of Unaudited Standalone Financial Results for Quarter ended June 30, 2026

Consideration of Un-Audited Financial Results for the quarter ended on June 30, 2026 and other business.

Approval of the unaudited standalone financial results of the Company as per INDAS for the quarter ended June 30, 2026, along with the limited review report of the Auditors thereon

Considered and approved the Un audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report from the Statutory Auditors for the corresponding period.