Newspaper Advertisements for conducting 52nd Annual General Meeting of the Members of Company through Video Conferencing or other Audio Visual Means

cael G.S. AUT inrernarionat 7. erie > \INTERNATIONALY ¢ PETZ Ref: GSA: CS: 2026 Dated: 02nd September, 2026 Department of Corporate Relations BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 BSE Scrip Code: 513059 Sub: Newspaper advertisements for conducting the 52nd Annual General Meeting through VC (Video Conferencing) / OVAM (Other Audio-Visual Means) Dear Sir/Madam, Please find enclosed the copies of Newspaper Advertisements published by the Company today, i.e. 02nd September, 2026 in “Business Standard” and “Desh Sewak” intimating that 52nd Annual General Meeting of the Company shall be held on Wednesday, the 30th Day of September, 2026 at 11:00 A.M. (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’). The enclosed public notices are issued by the Company in compliance with Ministry of Corporate Affairs’ (MCA) General Circular Nos. 09/2024 dated 19th September, 2024, 09/2023 dated 25th September, 2023, 17/2020 dated 13th April, 2020, read with Circular Nos. 14/2020 dated 08th April, 2020, 20/2020 dated 05th May, 2020, 02/ 2022 dated 05th May 2022 and 10/ 2022 dated 28th December, 2022, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 03rd October, 2024 and other applicable provisions. Kindly take the same on record. Thanking you Yours faithfully For G S AUTO INTERNATIONAL LIMITED Jasmine Kaur (COMPANY SECRETARY & COMPLIANCE OFFICER) Encl: As Above REGD. OFFICE & WORKS : G. S. ESTATE, GT. ROAD, LUDHIANA-141 010. (INDIA) Phone # 91-161-2511001/2, Website# www.gsgroupindia.com CIN : L34300PB1973PLC003301 GS. 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