GTV Engineering Ltd — Board Meeting, 30-05-2025: Board Meeting

GTV Engineering Limsled

Head off. & works: 216-217-218, New lndustrial Area-ll, Mandideep-462046 (Bhopal)

Telephone:0091-7480-233309,401044.Fax:0091-74a0-z33o6e.E-mail: mait@gtv.co.in

C I N : L3 1 1 0 2M P 1 990P LC006 1 22,We bs ite :www. gtv. c o. i n

GTV/BSE/2025

To

Listing Department

Bombay Stock Exchange Limited,

P.J Towers, Dalal Street

Mumbai- 400001

Date:30.05.2025

Subject: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations,20lS.

Dear Sir,

We are pleased to inform you that the meeting of Board of Directors of the Company is scheduled to be held on

Saturday, 07ft June, 2025 at 2.00 PM, at regiGred office of the company at2l6-217-218,New Industrial Area-II,

Mandideep-462046 (Bhopal) to consider, discuss and approve the following-:

l. To consider the Sub-Division/Split of existing Equity Shares of the Company.

2. To consider Alteration of Capital Clause of MOA of the Company.

3. To consider the Bonus Issue of Equity Shares of the Company.

4. Any other matter with the permission of Chairman.

In this regard, we hereby inform you that the Company has closed the trading window for all Directors, Officers and

Designated employees of the company in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 till

the close of business hours of 09.06.2025 (both days inclusive).

We request you to kindly take the above information on record and disseminate it appropriately to all stakeholders.

Thanking You

For GTVE

Ankit Rohit

Company Secand Compliance Officer

works: unit-1: Matanpur (Gwalior) Ph: 07539 - 283471, 283410. ttnit-tt: Mandideep {Bhopat) ph: 07480 - 233309, 233068

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