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Gratex Industries Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held Today On Tuesday 11Th November 2025

04:07 PM, 11th Nov 2025

In continuation to our letter dated 03rd November 2025 and pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its Meeting held today i.e. Tuesday 11th November 2025 considered and approved the Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September 2025 which are enclosed along with the Limited Review Report.

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