G.G.DANDEKAR MACHINE WORKS LTD.

G. G. Dandekar Properties Limited conducted its 87th Annual General Meeting on September 4, 2026, via video conferencing. The meeting was chaired by Mr. Purab Gujar, Non-Executive Director. Key attendees included Executive Director Mr. Pranav Deshpande, Independent Directors CA Sanket Deshpande and Adv. Rahul Kothari, Non-Executive Director CA Vibha Surana, CEO Mr. Pankaj Parkhi, and Company Secretary CS Ashwini Paranjape. The AGM addressed several agenda items, including the retirement by rotation of a director and proposed amendments to the Articles of Association. Electronic inspection of various statutory registers and documents was made available to members on the company website. Remote e-voting was active from September 1st to September 3rd, 2026.

G. G. Dandekar Properties Ltd announced that its Board of Directors, in a meeting held on September 1, 2026, has approved the disposal of an unused land parcel. The land, measuring approximately 1,800 Sq. mtrs. and located in Bhiwandi, Thane district, will be sold for a consideration not less than its fair market value. The Executive Director and/or Chief Financial Officer have been authorized to undertake all necessary actions for this transaction. The company will provide further details upon execution of the sale.

G. G. Dandekar Properties Ltd announced that its Board of Directors, in a meeting held on September 1, 2026, has authorized the Executive Director and/or CFO to proceed with the disposal of unused land. The land, located in Bhiwandi, Thane, has an area of approximately 1,800 Sq. mtrs. The disposal will be for a consideration not less than its fair market value. The company will provide further details upon execution of the transaction.

G. G. Dandekar Properties Ltd has announced its 87th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled for Friday, September 4, 2026, at 11:00 a.m. IST, and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated financial statements for FY 2025-26, and the re-appointment of Ms. Vibha Surana as a Non-Executive Non-Independent Director. The book closure period for the AGM is set from September 1, 2026, to September 4, 2026. The company has also uploaded its annual report for FY 2025-26 on its website.

G. G. Dandekar Properties Ltd has announced its 87th Annual General Meeting (AGM) will be held on September 4, 2026, at 11:00 a.m. IST via Video Conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Ms. Vibha Surana as a Non-Executive Non-Independent Director, and a special resolution to shift the company's registered office from Nagpur to Pune, along with an alteration of the Memorandum of Association. The cut-off date for voting rights is August 28, 2026, with remote e-voting available from September 1 to September 3, 2026.

G. G. Dandekar Properties Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, approved the proposal to shift the company's registered office from Nagpur to Pune. This move is subject to shareholder approval via a special resolution at the upcoming Annual General Meeting on September 4, 2026, and other necessary regulatory approvals, including from the Regional Director, Ministry of Corporate Affairs. The relocation is driven by the concentration of the management team and the principal place of business in Pune, aiming for administrative convenience and consolidation. The shift will be effective upon obtaining all approvals and registration.

G. G. Dandekar Properties Ltd's Board of Directors has approved proposals to shift the company's registered office from Nagpur to Pune within Maharashtra and to alter its Articles of Association. The registered office shift is to align with the principal place of business and administrative convenience, as the management team operates from Pune. The alteration to the Articles of Association is to bring them in conformity with the Companies Act, 2013. Both proposals are subject to shareholder approval via Special Resolution at the upcoming Annual General Meeting on September 4, 2026, and other necessary statutory/regulatory approvals.

G. G. Dandekar Properties Ltd announced its Board of Directors has decided to convene the 87th Annual General Meeting (AGM) on September 4, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The Register of Members and Share Transfer Books will be closed from September 1 to September 4, 2026, inclusive. The cut-off date for members to record their entitlement for electronic voting is August 28, 2026. The remote e-voting period will be open from September 1, 2026 (9:00 a.m. IST) to September 3, 2026 (5:00 p.m. IST).

G. G. Dandekar Properties Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also provided disclosures regarding outstanding loans and debt securities, stating no debt securities are outstanding as of the reporting date. Total financial indebtedness stands at ₹372.30 lakhs. The filing also confirms that there are no related party transactions to disclose for the current quarter, as this format is applicable only for half-yearly filings.

G. G. Dandekar Properties Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has submitted its integrated filing as per SEBI and BSE circulars. The filing includes a statement on deviation or variation for proceeds of public/rights/preferential issues, which is not applicable. There are no outstanding debt securities as of June 30, 2026. Total financial indebtedness stands at ₹372.30 lakhs. Disclosure on related party transactions and impact of audit qualifications are not applicable for this quarter's filing.