Outcome of Board meeting Pursuant to Regulation 30 of SEBI ( Listing of Obligations and Disclosures Requirments) Regulation 2015

The Board of Directors of Goyal Aluminiums met on August 22, 2025, and approved several key items. These include the Director's Report for FY 2024-25, the notice for the 9th Annual General Meeting to be held via video conferencing, and the appointment of Mr. Nitin Bhardwaj as both the e-voting Scrutinizer and Secretarial Auditor for a 5-year term. The Board also approved material related party transaction limits with four entities — Goyal Rubbers, Gayatri Rubbers and Chemicals, ARG Enterprises, and TCS Sales India. Additionally, it cleared a proposal to give loans, guarantees, or security under Sections 185 and 186 of the Companies Act, revised the remuneration of Managing Director and CFO Mr. Sandeep Goyal, re-appointed Mr. Chahat Gupta as a director (retiring by rotation), and ratified the Cost Auditor's remuneration.