Gita Renewable Energy: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

Gita Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Board meeting intimation to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December 2025