Gagan Gases Ltd — Board Meeting, 12-07-2025: Board Meeting

12th July, 2025

To,

The Compliance Deptt,

BSE Ltd, Phiroze Jeejeebhoy Tower,

25th Floor, Dalal Street,

MUMBAI - 400001

BSE CODE: 524624

Sub: Intimation of Board Meeting for Unaudited results for the quarter ending 30.06.2025.

Dear Sir/Madam,

We wish to inform you that the Meeting of Board of Directors will be held on 26th July, 2025 at the

registered office of the company at 40, scheme no 78, Part 2, Vijaynagar, Indore at 2:00 P.M to

consider the following business:

1. To take on record the Unaudited financial results for the quarter ended on 30.06.2025.

2. To consider and approve the Director’s report for the year 2024-25 and Secretarial Audit report.

3. To fix the date of share transfer book closing.

4. To appoint scrutinizer for AGM.

5. To appoint statutory auditors.

6. To fix the date, time, place and agenda for the 39th AGM of the members of the company.

7. Any other matter with the permission of the chair.

You are requested to please take the same on record.

Thanking you.

For GAGAN GASES LTD.

Anjali jain

Company Secretary

Membership No. A41488

----------------Page (0) Break----------------