Gopal Iron & Steels Company Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. To consider and approve Unaudited financial results along with the Limited review report for the quarter ended on 30 th September, 2025 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015.\r\n\r\n2. To transact any other business with the permission of the chair. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the securities of the Company which is closed from 01 st October, 2025 will remain closed up to 13 th November, 2025.\r\n\r\nThis may be treated as compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.