Voting Results and Scrutinizer Report of 29th Annual General Meeting of Goel Construction Company Limited.

Date: September 02, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001, Maharashtra. BSE Scrip Code: 544504 Subject: Voting Results of 29th Annual General Meeting (AGM) of the Goel Construction Company Limited (“Company”) Dear Sir / Ma’am, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results of the business transacted at the 29th AGM of the Company held on August 31st, 2026 and Report of the Scrutinizer in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 are enclosed. All the resolutions as set out in the Notice of the 29th AGM have been approved by the shareholders. Further the Voting Results and the Scrutinizer’s Report are also being made available on the website of the Company at https://goelconstruction.co.in/ Request you to take the above information on records. Thanking You, For Goel Construction Company Limited (Formerly Goel Construction Company Private Limited) Surbhi Maloo Company Secretary and Compliance Officer ACS: 55672 Encl.: As above General information about company Scrip code 544504 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0ZOM01013 Name of the company GOEL CONSTRUCTION COMPANY LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 31-08-2026 Start time of the meeting 04:00 PM End time of the meeting 05:00 PM Scrutinizer Details Name of the Scrutinizer Mr. Gaurav Goyal Firms Name GAURAV G & ASSOCIATES Qualification CS Membership Number 13147 Date of Board Meeting in which appointed 07-08-2026 Date of Issuance of Report to the company 01-09-2026 Voting results Record date 24-08-2026 Total number of shareholders on record date 946 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 12 b) Public 15 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 1 - To receive, consider and adopt the Audited Standalone Financial Statements of Description of resolution considered the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon, and No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10333600 99.5549 10333600 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10379800 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10379800 10333600 99.5549 10333600 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 902000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 902000 0 0 0 0 0 0 E-Voting 181000 5.7137 181000 0 100 0 Poll 0 0 0 0 0 0 3167800 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3167800 181000 5.7137 181000 0 100 0 Total 14449600 10514600 72.7674 10514600 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 2 - To appoint a director in place of Mr. Purushottam Dass Goel (DIN: Description of resolution considered 01134075), who retires by rotation and being eligible for reappointment, No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10333600 99.5549 10333600 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10379800 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10379800 10333600 99.5549 10333600 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 902000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 902000 0 0 0 0 0 0 E-Voting 181000 5.7137 181000 0 100 0 Poll 0 0 0 0 0 0 3167800 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3167800 181000 5.7137 181000 0 100 0 Total 14449600 10514600 72.7674 10514600 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? 3 - To Regularize Additional Director Mr. Sushil Kumar Wali (Din: 00044890) Description of resolution considered as an Independent Director of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10333600 99.5549 10333600 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10379800 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10379800 10333600 99.5549 10333600 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 902000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 902000 0 0 0 0 0 0 E-Voting 181000 5.7137 181000 0 100 0 Poll 0 0 0 0 0 0 3167800 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3167800 181000 5.7137 181000 0 100 0 Total 14449600 10514600 72.7674 10514600 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered 4 - To Ratify the Remuneration of the Cost Auditor of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10333600 99.5549 10333600 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10379800 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10379800 10333600 99.5549 10333600 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 902000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 902000 0 0 0 0 0 0 E-Voting 181000 5.7137 181000 0 100 0 Poll 0 0 0 0 0 0 3167800 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3167800 181000 5.7137 181000 0 100 0 Total 14449600 10514600 72.7674 10514600 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? 5 - To consider and approve the increase in existing borrowing power of the Description of resolution considered Board of Directors u/s 180 (1)(c) of the Companies Act, 2013 of the Company, No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voti [Showing first 8,000 characters — download PDF for full document]