Gillanders Arbuthnot & Co. Ltd. — AGM Information 2024

May 30, 2024

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30[th] May, 2024

National Stock Exchange of India Ltd ., BSE Limited , Exchange Plaza, Floor 25, P J Towers Bandra Kurla Complex Dalal Street, Fort Bandra (East) Mumbai - 400001 MUMBAI - 400051 BSE SCRIP CODE - 532716 NSE SYMBOL – GILLANDERS

Dear Sirs,

Sub: 90[th] Annual General Meeting through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) Facility

Enclosed please find copies of the newspaper advertisements dated 30[th] May, 2024, published in ‘Financial Express’ (National Edition in English), and ‘Ekdin’ (Kolkata Edition in Bengali), intimating that 90th Annual General Meeting of the Company will be held on Friday, 28[th] June, 2024 through VC/OAVM facility.

This is for your information and record.

Thanking You,

Yours Faithfully, For Gillanders Arbuthnot and Company Limited

Rajat Digitally signed by Rajat Arora Arora Date: 2024.05.30 10:51:59 +05'30' Rajat Arora Company Secretary

Enclo: a/a

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