Outcome of Board Meeting.

GTV Engineering Limited Reg. Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309,401044. Fax:0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122,Website:www.gtv.co.in GTV/BSE/26 Date: 02.09.2026 Listing Department, BSE Limited, P.J Towers, Dalal Street, Mumbai- 400001. Scrip Code: 539479 Subject: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of GTV Engineering Limited at its meeting held today i.e. Wednesday, 02nd September, 2026, at the Registered Office of the Company at 216-217- 218, New Industrial Area-II, Mandideep-462046 (Bhopal), inter alia, considered and approved the following matters: 1. The Board’s considered and approved the Board of Director’s Report for the Financial Year ended 31st March, 2026, along with the Secretarial Audit Report and other annexures thereto. 2. The Board, based on the recommendation of the Audit Committee, approved the appointment of M/s. Yogesh Chourasia and Associates, Cost Accountants, (FRN No. 000271) as the Cost Auditor of the Company for the Financial Year 2026-2027, subject to such approvals as may be required under the applicable provisions of the Companies Act, 2013. The details as required under the Listing Regulations read with SEBI Circular are provided in Annexure-I as enclosed herewith. 3. The Board, based on the recommendation of the Audit Committee, approved the appointment of Mr. Virendra Rahul as the Internal Auditor of the Company for the Financial Year 2026-2027. The details as required under the Listing Regulations read with SEBI Circular are provided in Annexure-II as enclosed herewith. 4. The Board approved the appointment of Mr. Sanjay Kumar Agrawal (DIN: 02381251) as an Additional Director in the category of Non-Executive Independent Director of the Company, subject to the approval of the Members of the Company, as applicable. The details as required under the Listing Regulations read with SEBI Circular are provided in Annexure-III as enclosed herewith. GTV Engineering Limited Reg. Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309,401044. Fax:0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122,Website:www.gtv.co.in Further, pursuant to SEBI directions dated June 14, 2018 and based on the declaration received, we are to affirm that Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 5. The Board considered and approved the Related Party Transactions for the Financial Year 2026-27, based on the recommendation of the Audit Committee and pursuant to the omnibus approval earlier granted for Related Party Transactions. The transactions identified as Material Related Party Transactions to be entered into by the Company and/or its Subsidiary(ies), in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, were approved by the Board, subject to the approval of the Members of the Company at the ensuing Annual General Meeting and such other approvals, consents and compliances as may be required under applicable laws. 6. The Board considered and approved the proposal for advancing loans, including any loan represented by a book debt, and/or giving guarantees or providing security in connection with any loan to any person or body corporate covered under Section 185(2) of the Companies Act, 2013, up to an aggregate amount not exceeding Rs. 75 Crores (Rupees Seventy Fifty Crores only), subject to the approval of the Members of the Company and such other approvals, consents and compliances as may be required under applicable laws. The Board further authorised the making of such loans, giving of guarantees and/or provision of security on such terms and conditions as may be determined by the Board, in the best interests of the Company. 7. The Board considered and approved the draft Notice convening the 35th Annual General Meeting of the Members of the Company to be held on Tuesday 29th September, 2026 at 11.30 AM at Registered Office of the Company. The Board also approved the dates for closure of the Register of Members and Share Transfer Books of the Company from 23rd September, 2026 to 29th September, 2026 (both days inclusive). 8. The Board approved the appointment of M/s Ankur Chouksey & Associates, Practising Company Secretaries, (ACS No. 55330, COP No. 25486) as the Scrutinizer for scrutinizing the e-voting process and poll, if any, at the ensuing Annual General Meeting in a fair and transparent manner. The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 03.00 P.M. This is for your information and record purpose; you are requested to take the same on your records. Thanking You For GTV Engineering Limited Ankit Rohit Company Secretary and Compliance Officer GTV Engineering Limited Reg. Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309,401044. Fax:0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122,Website:www.gtv.co.in Annexure: I Disclosure under Regulation 30, read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024: Particulars Information Name M/s. Yogesh Chourasia and Associates. Reason for change viz. appointment, Appointment as Cost Auditor of the Company for FY 2026–27. resignation, removal, death or otherwise Date of appointment & term of The Board of Directors upon recommendation of the Audit Committee appointment in its meeting held on September 02, 2026, has approved the appointment of M/s. Yogesh Chourasia and Associates as the Cost Auditor of the Company for the financial year 2026-27. Term of 1 year commencing from April 1st, 2026 to March 31st, 2027. Brief profile (in case of appointment) M/s. Yogesh Chourasia and Associates is a firm of Cost accountants (FRN No. 000271) and has been in practice since 2004 with over 20 years of experience in Cost Audit and allied fields. Their cost audit experience spans across manufacturing sectors (Cement, Power, Chemicals, Textiles, Sugar, Pharmaceuticals, Fertilizers, Steel, etc.) and service sectors (Hospitals, Construction, etc.). The firm has been Listed by "THE CEO MAGAZINE"(MAY 2018 Edition) of India Manthan group as 25 most Trusted Tax Consultants in India Disclosure of relationships between Not Applicable directors GTV Engineering Limited Reg. Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309,401044. Fax:0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122,Website:www.gtv.co.in Annexure: II Disclosure under Regulation 30, read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024: Appointment of Mr. Virendra Rahul as an Internal Auditor of the Company. Particulars Details Name of the Internal Auditor Mr. Virendra Rahul Reason for Change viz, appointment, reappointment, Appointment resignation, removal, death or otherwise. Date of appointment / reappointment/ Cessation (as The Board of Directors upon recommendation of the Audit applicable) & terms of appointment / reappointment. Committee in its meeting held on September 02, 2026, has approved the appointment of Mr. Virendra Rahul as the Internal Auditor of the Company for the financial year 2026-27. Term of 1 year commencing from April 1st, 2026 to March 31st, 2027. Brief p [Showing first 8,000 characters — download PDF for full document]