GTN Industries: Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th Nov 2025

Further to our letter dated 31st Oct 2025 and Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations 2015 We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 12th Nov 2025 considered and Approved Un-Audited Financial Results for the quarter/Half year ended 30th Sep 2025 along with Limited Review Report issued by the Statutory Auditors of the Company even date. The Board Meeting was commenced at 12.30 P.M and concluded at 14.30 P.M