With reference to letter dated November 1, 2025, informing the Stock Exchanges that the Board of Directors has approved the buyback of fully paid-up equity shares of the Company and pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and Regulation 9(i) of the SEBI Buyback of Securities) Regulations, 2018, GHCL has informed that the Company has fixed November 14, 2025 (Friday), as the Record Date for the purpose of determining the entitlement and names of equity Shareholders who are eligible to participate in the Buyback. The copy of this communication shall also be available on the website of the company (www.ghcl.co.in), BSE (www.bseindia.com) and National Stock Exchange of India (www.nseindia.com).
The above information is a part of company’s filings submitted to BSE.
