Gulf Lloyds (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To grant the leave of absence. \r\n2. To take note of and confirm the minutes of the previous meeting. \r\n3. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter 1 Ended on 30th June, 2026 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; \r\n4. Any other matter with the permission of Chairman. \r\n