Grand Foundry Limited has announced its Extra-Ordinary General Meeting (EGM) for the 01/2025-26 period. The meeting is scheduled to be held on Tuesday, February 10, 2026, at 01:00 PM IST. Due to prevailing circumstances and in compliance with applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Ministry of Corporate Affairs (MCA) circulars, the EGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), without physical presence.

The venue of the meeting will be deemed to be the Company's Registered Office. The Notice of the EGM will be sent electronically to members whose email addresses are registered with the Company or their Depository Participant. It will also be available on the Company's website (www.gfsteel.co.in) and the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).

The company will provide remote e-voting facilities. Members who hold shares as of the cut-off date, Tuesday, February 3, 2026, are eligible to vote electronically. The remote e-voting period will commence on Saturday, February 7, 2026, at 10:00 a.m. and conclude on Monday, February 9, 2026, at 5:00 p.m. Members attending the EGM via VC/OAVM who have not cast their vote remotely will be eligible to vote during the meeting. Login details for e-voting will be sent to registered email addresses. Members can register or update their email addresses/KYC through the Registrar and Share Transfer Agent, Purva Share Registry Private Limited, or their Depository Participant.