Game Changers Texfab LimitedBSE: TRADEUNO

Outcome Of Board Meeting

· Issued by Game Changers Texfab Limited via BSE India

Filed with BSE · · 4 pages · English

Sir/Madam, This is to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, 04th September, 2026 have considered and approved inter-alia, the following: - 1. Took on record the Secretarial Audit Report of the Company for the FY 2025-26. 2. Approved the Board’s Report along with its Statutory Annexures for the financial year ended March 31, 2026. Further, in

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