Gujarat Containers Ltd

With reference to the above in terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of Board of Directors of the Company was held on Friday the 31st January 2025 at 11.00 a.m. at its Corporate Office at 201-202 B-Wing Alkapuri Arcade R C Dutt Road Baroda Gujarat and has approved and taken on record the Unaudited Provisional Financial Results for the Quarter ended 31st December 2024 duly carried on Limited Review by the Statutory Auditors thereon. (Copy enclosed)