Gopal Snacks Limited — Board/Management Information 2024

May 6, 2024

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Ref: GSL/CS/BM/Q1/2024-25

Date: 06[th] May 2024

BSE Limited

Department of Corporate Services, Pheroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001

National Stock Exchange Limited

Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Mumbai – 400051

Script code: 544140

Symbol: GOPAL

Sub: Update on Board Meeting Ref: Intimation of Board Meeting on 30[th] April 2024

Dear Sir / Madam,

In continuation to our notice dated 30[th] April 2024, intimated about convening of Meeting of the Board of Directors of Gopal Snacks Limited (‘the Company’), on Thursday, 9[th] May 2024 to interalia consider and approve the Audited Standalone Financial Results for the quarter and year ended on 31[st] March 2024.

We wish to inform you that in the same meeting, the Board of Directors may also consider/recommend a final dividend, if any, for the financial year 2023-24.

Kindly be taken as prior disclosure as required under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Hope you find the same in order and request you to take it on your records.

Yours Faithfully, For, GOPAL SNACKS LIMITED

Digitally signed by Gangani Mayur Gangani Mayur Popatbhai Popatbhai Date: 2024.05.06 14:43:23 +05'30'

CS Mayur Gangani Company Secretary and Compliance officer Membership No. FCS 9980

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