Gopal Snacks Limited — Board/Management Information 2026

Jan 5, 2026

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Ref: GSL/CS/BM/Q4/2025-26

Date: 05.01.2026

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: Intimation of Board Meeting

Dear Sir / Madam,

Pursuant to the Regulations 29 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of Gopal Snacks Limited (“the Company”) will be held on Tuesday, 27[th] January, 2026 to inter-alia consider and approve the following businesses:

1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31[st] December 2025 along with Limited Review Report of the auditors for the corresponding period.

2. Declaration and payment of 2[nd] Interim Dividend of FY 2025-26, if any.

The Record Date for determining the entitlement of the shareholders for the payment of the aforesaid Interim Dividend shall be 2[nd] February 2026, subject to the approval of the Interim dividend by the Board of Directors.

Please acknowledge and take on your record. Thanking You.

Yours Faithfully,

For, GOPAL SNACKS LIMITED

Gangani Digitally signed by Gangani Mayur Mayur Popatbhai Date: 2026.01.05 14:51:28 Popatbhai +05'30'

CS Mayur Gangani Head – Legal & Compliance cum Company Secretary Membership No. F9980

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