GTN Industries Ltd

Further to our letter dated 28th July 2025 and Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations 2015 We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 08th Aug 2025 considered and Approved Un-Audited Financial Results for the quarter ended 30th June 2025 along with Limited Review Report issued by the Statutory Auditors of the Company even date. The Board Meeting was commenced at 13.00 P.M and concluded at 14.30 P.M