Gaekwar Mills Ltd. — Board/Management Information 2021

Oct 13, 2021

THE GAEKWAR MILLS LTD.

REGD. OFFICE: 2/2, Plot-2, New Sion CHS, Swami Vallabhdas Marg, Road No. 24, Sindhi Colony, Sion Mumbai – 400022.

CIN: L17120MH1949PLC007731

Website:www.gaekwarmills.com

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Date: 13.10.2021

To, Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

Scrip Code: 502850

Kind Attn: Head - Listing Department / Dept of Corporate Communications Sub: Intimation of under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, 20[th] October, 2021 at 04.00 P.M. at 2/2, FLR-GRD,PLOT2,New Sion Chs, Swami Vallabhdas Marg, Road No 24, Sindhi Colony, Sion Mumbai Mumbai City Mh 400022 In , To consider, inter alia, the following businesses:

1. To consider and approve the revised Notice and Board's Report for the financial year 202021 together with the annexures thereof.

2. To discuss and approve revised schedule of 92[nd] Annual General Meeting for the Financial Year 2020-21.

3. To finalize the revised dates of Book Closure for the purpose of forthcoming 92[nd] Annual General Meeting.

4. To appoint Key managerial Personnel of the Company.

Further please note that in terms of the revised code of conduct for Prohibition of Insider Trading of the Company, the intimation for closure of trading window has already been send on 29[th] September, 2021.

Kindly take note of the same and oblige.

Yours Faithfully,

For Gaekwar Mills Limited

Ratan Noshir Karanjia Director DIN:00033108