Gujarat Petrosynthese Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2026. \r\n2. Limited Review Report on the Unaudited Financial Results for the quarter ended June 30, 2026. 3. Any other business that may arise out of the discussion of the Board. Please note that the notice of the aforesaid meeting is uploaded on the website of the Company in terms of Regulation 46(2) of the SEBI LODR.