Letter to members- Intimation pursuant to regulation 36(1)(b) of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015

ohn 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: Intimation under Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) R egulations, 2015 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a letter, providing the web-link, path and QR code for accessing the Annual Report for the financial year 2025–26 on the Company’s website, has been sent to those shareholders whose e-mail addresses are not registered with the Company, Registrar and Transfer Agent, or Depository Participants. A copy of the letter is enclosed, and you are requested to 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 POURS L Aa GS. A U Ta INTERNATIONAL LTD. Certification Date: 01st September, 2026 Dear Shareholder(s), Sub: Notice of 52nd Annual General Meeting (AGM) of G S Auto International Limited (CIN: L34300PB1973PLC003301) and Annual Report for the Financial Year 2025-26 Dear Sir(s), We are pleased to inform you that the 52nd Annual General Meeting (‘AGM’) of G S Auto International Limited (“The Company”) is scheduled to be held on Wednesday, 30th September, 2026 at 11:00 A.M. (IST) through Video Conferencing (‘VC’) facility/ Other Audio Visual Means (‘OAVM’) As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Skyline Financial Services Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly Exact path where the Annual Report 2025-26 together with Notice calling 52nd Annual General Meeting, and the Explanatory Statement are available at: Weblink for Annual Report https://www.gsauto.in/pdf/6a9511026828f0.28291888.pdf Exact Path www.gsgroupindia.com > Investors Desk > Financial > Annual Report > Annual Report 2025-2026 QR Code This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the Cut-off Date i.e. Friday, August 28, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of shareholders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all shareholders holding securities in physical mode. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature REGD. OFFI& WCOREKS : G. S. ESTATE, G.T. ROAD, LUDHIANA-141 010. (INDIA) Phone # 91-161-2511001/2/3/4/5 Fax # 91-161-2510885 Website# www.gsgroupindia.con CIN : L34300PB1973PLC003301 SOUR LL GS. AUTO inrernarionat c70. TeilLue UNSTS EVYZ, updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. In case of any queries, shareholders may write to the Company Secretary at the Company’s email address at cs@gsgroupindia.com. Moreover, you are also requested to update your email address at the earliest, either through your depository participants for shares held in electronic form or send a communication to the Company / RTA, to facilitate the updation and to continue receiving all important information & documents thereafter via electronic mode. The detailed process for registering the email addresses is provided in the Notice convening the AGM. Please quote your Folio No / DPID-Client Id in all future communication with us. Thanking you, Yours sincerely, For G S Auto International Limited Jasmine Kaur Company Secretary & Compliance Officer Membership No. A79557 REGD. OFFICE & WORKS : G. S. ESTATE, G.T. ROAD, LUDHIANA-141 010. (INDIA) Phone # 91-161-2511001/2/3/4/5 Fax # 91-161-2510885 Website# www.gsgroupindia.com CIN : L34300PB1973PLC003301