GOPAL IRON & STEELS CO.(GUJARAT) LTD. - Board Meeting Outcome for Compliance Of Regulation 30 Of SEBI (Listing Obligation And Disclosures Requirements) Regulation, 2015.

With regard to captioned subject, we would like to inform you that the Board meeting of the Company was held today on, 27 th May, 2024 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results along with Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31 st March, 2024. 2. Appointment of M/S. KUNAL SHAH & CO, Chartered Accountant as an Internal Auditor of the Company for the financial year 2024-25. 3. Appointment of M/S. A. Shah & Associates, Practicing Company Secretary as a Secretarial Auditor for the financial year 2024-25.