Gujarat Winding Systems: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On February 4 2026 For Approval Of Unaudited Financial Results For The Quarter Ended December 31 2025.

Gujarat Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) Regulation 33 and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 4 2026 to consider and approve inter alia the following matters:1. Unaudited Financial Results of the Company for the Quarter ended December 31 2025.2. Any other matter with the permission of Chair.Further inform that the trading window for dealing in Equity Shares of the Company by Designated Person and their immediate relatives shall remain closed from Jnauary 1 2026 till 48 hours after the conclusion of Board Meeting in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.