GOKUL REFOILS & SOLVENT LTD.

Gokul Refoils & Solvent Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

Bhikhiben Balvantsinh Rajput, along with Persons Acting in Concert (PACs), has acquired 18,500 equity shares of Gokul Refoils & Solvent Limited through open market transactions on June 17, 2026. This acquisition represents a 0.0187% increase in their shareholding. Following this transaction, Bhikhiben Rajput and her PACs now collectively hold 2,27,79,000 shares, amounting to 23.0103% of the total share capital of the company. The total equity share capital of Gokul Refoils & Solvent Limited remains unchanged at Rs. 19,79,90,000, divided into 9,89,95,000 equity shares of Rs. 2 each.

Bhikhiben Balvantsinh Rajput, acting as an acquirer and part of the promoter group, has acquired 2,000 equity shares of Gokul Refoils & Solvent Limited through open market transactions on June 16, 2026. This acquisition represents a 0.0020% increase in her shareholding. Following this transaction, her total holding in the company, along with Persons Acting in Concert (PACs), now stands at 2,27,60,500 shares, representing 22.9916% of the total share capital. The total diluted share capital remains unchanged.

Bhikhiben Rajput, along with her Persons Acting in Concert (PACs), has acquired 7,900 equity shares of Gokul Refoils & Solvent Limited through open market transactions on June 15, 2026. This acquisition represents a 0.0080% increase in her shareholding, bringing her total stake to 22.9895%. The total share capital of the company remains unchanged at Rs. 19,79,90,000, divided into 9,89,95,000 equity shares of Rs. 2 each. The acquisition was made via the open market.

Bhikhiben Balvantsinh Rajput, along with Persons Acting in Concert (PACs), has acquired 19,000 equity shares of Gokul Refoils & Solvent Limited through open market transactions on June 12, 2026. This acquisition represents a 0.0192% increase in their total shareholding. Following the transaction, Bhikhiben Rajput and her PACs now hold a combined 22.9816% stake in the company. The acquisition was made from the open market, and the total equity share capital of the company remains unchanged.

Bhikhiben Balvantsinh Rajput, along with Persons Acting in Concert (PACs), has acquired 6,200 equity shares of Gokul Refoils & Solvent Limited through open market transactions on June 11, 2026. This acquisition represents a 0.0063% increase in their shareholding. Following the transaction, the total holding of Bhikhiben Balvantsinh Rajput and her PACs now stands at 7,28,12,372 shares, representing 73.55% of the total share capital. The company's equity share capital remains unchanged at Rs. 19,79,90,000, divided into 9,89,95,000 equity shares of Rs. 2/- each.

Bhikhiben Rajput, along with Persons Acting in Concert (PACs), has acquired 4,000 equity shares of Gokul Refoils & Solvent Limited through open market transactions on June 10, 2026. This acquisition represents a 0.0040% increase in their shareholding. Following this transaction, Bhikhiben Rajput and her PACs now hold a total of 2,27,25,400 shares, amounting to 22.9561% of the company's total share capital. The total diluted share capital remains unchanged.

Bhikhiben Rajput, along with her Persons Acting in Concert (PACs), has acquired 3,900 equity shares of Gokul Refoils & Solvent Limited through the open market. This acquisition, which took place on June 9, 2026, increased their total shareholding to 22,721,400 shares, representing 22.9521% of the total share capital. The acquisition was a minor transaction, adding a small percentage to an already substantial holding within the promoter group.

The Board of Directors of the Company, at its meeting on May 28, 2026, approved the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. The Statutory Auditors, M/s. M. R. Pandhi & Associates, issued an unmodified opinion on the results. Additionally, the Board approved the re-appointment of Mr. Dharmendrasinh Rajput as Managing Director for five years (June 10, 2026, to June 09, 2031) and Mr. Pankaj Kumar as an Independent Director for one year (August 01, 2026, to July 31, 2027). Both re-appointments are subject to shareholder approval. Mr. Anil Mundra was also appointed as the Internal Auditor of the Company.

The Board of Directors of 532980 approved the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. M/s. M. R. Pandhi & Associates, the Statutory Auditors, issued an unmodified opinion on both standalone and consolidated results. Additionally, the Board approved the re-appointment of Mr. Dharmendrasinh Rajput as Managing Director for a term of five years, effective June 10, 2026, and Mr. Pankaj Kumar as an Independent Director for a second term of one year, effective August 01, 2026. Both re-appointments are subject to shareholder approval. Mr. Anil Mundra was also appointed as the Internal Auditor of the Company.