Gopal Iron & Steels Company (Gujarat): Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 30TH JANUARY 2026

With regard to captioned subject we would like to inform you that the Board meeting of the Company was held today on 30TH JANUARY 2026 at the Registered Office of the Company wherein following business were transacted: 1. To approve unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 31st December 2025;AND to transact other businesses as attached in the document