Grand Foundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure\r\nRequirement) Regulations, 2015, this is to inform you that the Meeting of Board of Directors will be held on\r\nThursday, November 13, 2025 at H-35/3, Connaught Place, Connaught Circus, Delhi-110001, inter alia to\r\na) Consider, approve and take on record the Unaudited Financial Results of the Company for the quarter\r\nand half year ended September 30, 2025.\r\nb) Any other business with the permission of the Chair.\r\n\r\n