Golkonda Aluminium Extrusions Ltd

Regulation 32 non-applicability

• Purpose: statement of non-applicability due to no public issue or fund raising.
• Mode of fund raising: not applicable; no fund raising occurred.
• Amount raised/date: not applicable; no funds raised.
• Deviation/variation: not applicable; no funds raised.
• Monitoring agency: not applicable.
• Fund utilisation: not applicable.

Board approval

• Board approved unaudited standalone results for quarter ended 30.06.2026 at the 10 Aug 2026 meeting.

LR report

• Limited Review Report by VRSK & Associates issued; no audit opinion due to disclosure gaps.

LR scope

• Review performed per SSRE 2410; not an audit; data limited to unaudited statements.

Disclosure regulation

• Results do not disclose information required under SEBI LODR Regulation 33.

Reporting scope

• Standalone results only; no consolidation details provided.

LR date

• Limited Review dated 10 August 2026.

Audit firm

• Limited Review conducted by VRSK & Associates (Chartered Accountants).

Unaudited results

• Board approved unaudited standalone quarterly results for quarter ended 30 June 2026; Limited Review Report attached.

Regulatory disclosures

• Regulation 32 LODR not applicable; no public, rights, or preferential issue undertaken.
• Managing Director Geeta Sethi certifies non-applicability of Regulation 32 for quarter ended 30 June 2026.
• Independent Limited Review Report states it is not an audit and does not express an opinion.
• Review notes potential omission: interest on loan taken not disclosed.

Meeting Details

• Date: 10 August 2026; Location: Registered Office, 1003, 10th Floor, Vikram Tower, Rajendra Place, New Delhi 110008.

Key Agenda Items

• To consider and approve the unaudited standalone financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after the results declaration.

Dematerialisation processing status

• Securities received for dematerialisation during the quarter ended June 2026 were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the original issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depositories substituted as registered owner within 15 days.