GK Energy Limited has submitted the Exchange Consolidated Scrutinizer''s Report of 18th Annual General Meeting held on 31st August, 2026. Further, the Company has informed the Exchange ....

Date: 02.09.2026 To, To, Listing Department Listing Department National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex Bandra (East), Mumbai – 400 001 Mumbai – 400 051 NSE Symbol: GKENERGY Scrip Code BSE: 544525 Dear Sir/Madam, Subject: Voting Results and Consolidated Scrutinizer’s Report of the 18th Annual General Meeting of GK Energy Limited (“Company”) pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the consolidated voting results (i.e. through remote e-voting and e-voting during the AGM) of the business transacted at the 18th AGM of the Company held on Monday, 31st August, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are also enclosing herewith the Consolidated Scrutinizer’s Report dated 02nd September, 2026 on the voting conducted in respect of the business transacted at the 18th AGM of the Company. The voting results along with the Consolidated Scrutinizer’s Report are also available on the website of the Company at www.gkenergy.in and on the website of MUFG Intime India Private Limited at https://instavote.linkintime.co.in/ . Based on the Consolidated Scrutinizer’s Report, we hereby inform you that all the resolutions as set out in the Notice convening the 18th AGM have been duly passed by the Members with the requisite majority. You are requested to kindly take the above information on your records. Thanking you, By order of Board of Directors For GK ENERGY LIMITED (Formerly known as GK Energy Private Limited, GK Energy Marketers Private Limited) Shubham Suresh Jain Company Secretary & Compliance Officer Membership No. A76578 Place: Pune Encl.: 1. Voting Results pursuant to Regulation 44(3) of the SEBI Listing Regulations 2. Consolidated Scrutinizer’s Report dated 02nd September, 2026 Home Validate General information about company Scrip code 544525 NSE Symbol GKENERGY MSEI Symbol NOTLISTED ISIN INE1AG301022 Name of the company GK ENERGY LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 31-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 11:53 AM Home Validate Scrutinizer Details Name of the Scrutinizer Mr. Shashank More Firms Name SMTP & Associate LLP Qualification CS Membership Number A59904 Date of Board Meeting in which appointed 07-08-2026 Date of Issuance of Report to the company 02-09-2026 Home Validate Voting results Record date 24-08-2026 Total number of shareholders on record date 57240 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 46 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors’ Report thereon; and (b) the Audited Consolidated Financial Statements of the % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 160594540 99.9833 160594540 0 100.0000 0.0000 Promoter and Poll 160621296 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 160621296 160594540 99.9833 160594540 0 100.0000 0.0000 E-Voting 10038030 60.6785 10038030 0 100.0000 0.0000 Public- Poll 16542984 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16542984 10038030 60.6785 10038030 0 100.0000 0.0000 E-Voting 2005860 7.8192 2005150 710 99.9646 0.0354 Public- Non Poll 25652986 182623 0.7119 182623 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 25652986 2188483 8.5311 2187773 710 99.9676 0.0324 Total Total 202817266 172821053 85.2102 172820343 710 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a final dividend of Rs. 0.50 (i.e. 25%) per equity shares of face value of Rs. 2 each for Description of resolution considered the financial year ended March 31, 2026 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 160594540 99.9833 160594540 0 100.0000 0.0000 Promoter and Poll 160621296 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 160621296 160594540 99.9833 160594540 0 100.0000 0.0000 E-Voting 10038030 60.6785 10038030 0 100.0000 0.0000 Public- Poll 16542984 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16542984 10038030 60.6785 10038030 0 100.0000 0.0000 E-Voting 2005860 7.8192 2005150 710 99.9646 0.0354 Public- Non Poll 25652986 182623 0.7119 182623 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 25652986 2188483 8.5311 2187773 710 99.9676 0.0324 Total Total 202817266 172821053 85.2102 172820343 710 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Navaniit Narayandas Mandhaani (DIN: 08653090), who Description of resolution considered retires by rotation and, being eligible, offers himself for re-appointment % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 160594540 99.9833 160594540 0 100.0000 0.0000 Promoter and Poll 160621296 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 160621296 160594540 99.9833 160594540 0 100.0000 0.0000 E-Voting 10038030 60.6785 9542428 495602 95.0628 4.9372 Public- Poll 16542984 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16542984 10038030 60.6785 9542428 495602 95.0628 4.9372 E-Voting 2005860 7.8192 2005142 718 99.9642 0.0358 Public- Non Poll 25652986 182623 0.7119 182623 0 100.0000 0.0000 Institutions Postal Ballot [Showing first 8,000 characters — download PDF for full document]