GKB Ophthalmics Share Price

GKB Ophthalmics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025.The Notice can be accessed at the Companys website at www.gkb.netFurther notice is hereby given with reference to the above meeting of the Board of Directors that the Trading Window for dealing with equity shares of the Company by designated persons under the SEBI (Prohibition of Inside Trading Window) Regulations 2015 had been closed from January 01 2026 will now re-open after the completion of 48 hours from the date of submission of Financial results to the Stock Exchange.This communication has been sent to all the Directors and all the designated employees of the Company.

We would like to inform you that the Statutory Auditors of the Company MSKA & Associates Chartered Accountants have intimated the Company that the Firm has converted itself into a Limited Liability Partnership (LLP) under the provision of the Limited Liability Partnership Act 2008 and is now known as MKS & Associates LLP Chartered Accountants.The will continue to function and discharge their obligations as Auditors for the remaining period of the tenure of appointment as statutory Auditors.This is for your information an records.

Please find herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended December 31 2025.Kindly acknowledge receipt of the same.

Pursuant to provision of Regulation 7(2) read with Regulation 6(2) of SEBI(Prohibition of Insider Trading) Regulations 2015 (PIT Regulations 2015) intimation be and is hereby given that Krishna Gopal Gupta & Sons (HUF) has purchased 3607 equity shares aggregating to Rs. 214003.07/- from 20.11.2025 to 10.12.2025 on market which is not exceeding the threshold limit as prescribed under Regulation 7(2) of PIT Regulations 2015. However as a good Corporate Government measure the disclosure required under Regulation 7(2) read with Regulation 6(2) of PIT Regulations 2015 is enclosed herewith along with the copy of disclosure received from Krishna Gopal Gupta and Sons-HUF.Please acknowledge and take the same on record.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window for dealing/trading in the shares of the Company shall remain closed from January 012026 till the completion of 48 hours after the declaration of the financial results of the Company for the quarter ended December 312025.Accordingly all the Promoters Directors and Designated persons of the Company and their immediate relatives are being intimated not to enter into any transactions involving trading in shares of the Company during the period of closure of trading window.Further the date of Board Meeting at which the said results will be considered shall be intimated in due course of time.Kindly take the information on record