GHCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 214th Board Meeting of the Company, is scheduled to be held on Saturday, November 1, 2025, to consider and approve inter alia the following matters:\r\n\r\na) Un-audited standalone and consolidated financial results of the Company for the quarter/period ended September 30, 2025.\r\nb) Proposal for buyback of fully paid-up equity shares of the Company including matters related/incidental thereto in accordance with Section 68, 69 and 70 of the Companies Act, 2013 read with other applicable rules made thereto and Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, and other applicable laws.\r\n