GHCL Ltd. — Share Issue/Capital Change 2026

May 5, 2026

GHCL Limited

GHCL

May 5, 2026

जयेष्ठ - कृष्ण पक्ष, चतुर्थी
विक्रम सम्वत २०८३

National Stock Exchange of India Limited
"Exchange Plaza"
Bandra – Kurla Complex,
Bandra (E), Mumbai – 400 051
NSE Code: GHCL

BSE Limited
DCS - CRD
1st Floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street, Fort, Mumbai – 400 001
BSE Code: 500171

Dear Sir / Madam,

Sub.: Intimation regarding Allotment of 1,96,500 Equity Shares of GHCL Limited against exercise of Employees Stock Options

Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions, if any, intimation be and is hereby given that Nomination and Remuneration Committee of Board of Directors of the Company, in their just concluded meeting held on May 5, 2026 has approved Allotment of 1,96,500 (One Lakhs Ninety Six Thousand and Five Hundred) Equity Shares of Rs. 10/- each to 10 allottees (including two KMP's) of the Company against exercise of Employees Stock Options pursuant to GHCL ESOS 2015.

We would like to further inform that consequent to above allotment of 1,96,500 (One Lakhs Ninety Six Thousand and Five Hundred) Equity Shares, the Issued & Paid-up Capital of the Company stands increased from Rs. 91,93,41,550/- consisting of 9,19,34,155 equity shares of Rs. 10/- each to Rs. 92,13,06,550/- consisting of 9,21,30,655 equity shares of Rs. 10/- each.

We would like to confirm that these shares are ranking pari passu with the existing equity shares of the Company. Further, we are in the process of completing the other formalities with respect to listing of the said shares.

You are requested to please take note of the same and take suitable action for dissemination of this information. Please note that the Committee meeting commenced at 11.00 a.m. and concluded at 11.25 a.m.

Please note that copy of this intimation is also available on the website of BSE Limited (www.bseindia.com/corporates), National Stock Exchange of India Limited (www.nseindia.com/corporates) and website of the Company (www.ghcl.co.in).

Thanking you

Yours faithfully

For GHCL Limited
BHUWNESHW
AR PRASAD
MISHRA
Digitally signed by
BHUWNESHWAR
PRASAD MISHRA
Date: 2026.05.05
11:25:49 +05'30"

Bhuwneshwar Mishra
VP-Sustainability & Company Secretary
(Membership No.: FCS 5330)

B-38, GHCL House, Institutional Area, Sector- 1, Naida, (U.P.) - 201301, India. Ph.: +91-120-2535335, 4939900, Fax: +91-120-2535209 CIN: L24100GJ1983PLC006513, E-mail: ghclinfo@ghcl.co.in, Website: www.ghcl.co.in

Regd. Office: GHCL House, Opp. Punjabi Hall, Near Navrangpura Bus Stand, Navrangpura, Ahmedabad, Gujarat - 380009, India