Shareholders meeting

M GOCL Corporation Limited GOCL July 09,2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra-Kurla Complex Mumbai-400001 Bandra (E), Mumbai - 400051 Through: BSE Listing Center Through: NEAPS Dear Sir/Madam, Voting Results and Scrutinizer’s Report on Postal Ballot - Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: BSE Scrip code: 506480, NSE Scrip symbol: GOCLCORP Further to our letter dated June 03, 2026, we hereby inform that the members of the Company on TJuly 07, 2026, by way of Postal Ballot, have approved the following resolutions: S.No. | Type of Resolution(s) | Description of Resolutions 1 Special Resolution Re-appointment of Mr. Ravi Jain (DIN: 09184688) as a Whole-Time Director & Chief Financial Officer of the Company 2 Ordinary Resolution Approval of Material Related Party Transaction(s) Postal ballot process through remote e-voting concluded on Tuesday, July 07, 2026 at 5:00 p.m. (IST). The Scrutinizer has submitted his report on the results of the Postal Ballot. Based on the Scrutinizer’s report, we wish to inform you that the Members of the Company have duly passed the above Resolutions with the requisite majority. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of the voting results and Scrutinizer’s Report as Annexures. The voting results and the Report of the Scrutinizer are available on the website of the Company at www.goclcorp.com Thanking you Yours faithfully For GOCL Corporation Limited A. Satyanarayana Company Secretary Encl: as above Corporate Office: URJA HEIGHTS, 2nd Floor, D. No.7-1-21/A/201, Sy No.341/1, Raj Bhavan Road, Begumpet, Hyderabad 500016. Registered Office: Plot No. 63-66, AIE Industrial Park, Pedagantyada, Gajuwaka, Visakhapatnam - 530044, Andhra Pradesh. CIN: L24292AP1961PLC126081 GST No.: 36AABCG8433B2ZW Telephone: +91 (40) 23810671/9 E-mail: info@goclcorp.com Website: www.goclcorp.com Annexure Company Name GOCL CORPORATION LIMITED Date of the AGM/EGM Through Postal Ballot Date of Postal Ballot Notice Friday, May 29, 2026 Cut-off Date Friday, May 29, 2026 Voting Start Date and Time Monday, June 08, 2026 at 9:00 a.m. (IST) 'Voting End Date and Time Tuesday, July 07, 2026 at 5:00 p.m. (IST) Total number of shareholders on Cut-off Date |37110 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Not Applicable Public: Not Applicable Resolution No. 1 SPECIAL - Re-appointment of Mr. Ravi Jain (DIN: 09184688) as a Whole-Time Director & Chief Financial Officer of Resolution required: (Ordinary/ Special) the Company 'Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % of Votes | No. of Votes — | No. of Votes — | % of Votes in % of Votes held (1) polled (2) Polled on in favour (4) against (5) | favour on votes | against on votes outstanding polled polled shares (6)=[(4Y2)]*10| (7=[(5)/2)]*10 GHE/D 0 0 E-Voting 33622171 100.0000 33622171 0 100 0.0000 Poll 0 0.0000 00 0 0.0000 0.0000 Promoter and Promoter |Postal Ballot (if 33622171 Group applicable) 0 0.0000] 00 0 0.0000 0.0000} E-Voting 18459 0.5882 18459 0 100 0.0000 Poll 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if 3138067 Public- Institutions applicable) 0 0.0000 00 0 0.0000 0.0000 E-Voting 225099 1.7569] 219247, 5852 97.4002f 2.5997| Poll 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if 12812252 Public- Non Institutions |applicable) 0 0.0000} 00 0 0.0000 0.0000 Total 49572490 33865729 68.3156) 33859877 5852 99.9827 0.0173 Resolution No. 2 Resolution required: (Ordinary/ Special) ORDINARY - Approval of Material Related Party Transaction(s) 'Whether promoter/ promoter group are interested in the agenda/resolution? Yes Category Mode of Voting No. of shares No. of votes % of Votes | No. of Votes — | No. of Votes — | % of Votes in % of Votes held (1) polled (2) Polled on in favour (4) against (5) favour on votes | against on votes outstanding polled polled shares (6)=[(4Y2)]*10| (7=[(5)/2)]*10 GHE/D 0 0 E-Voting 0 0.0000 00 0 0.0000 0.0000 Poll 0 0.0000 00 0 0.0000 0.0000 Promoter and Promoter |Postal Ballot (if 362171 Group applicable) 0 0.0000 00 0 0.0000] 0.0000 E-Voting 18459 0.5882 4492 13967 24.3350] 75.6649) Poll 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if 3138067 Public- Institutions applicable) 0 0.0000 00 0 0.0000] 0.0000 E-Voting 225099 1.7569] 219238 5861 97.3962 2.6037] Poll 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if 12812252 Public- Non Institutions |applicable) 0 0.0000 00 0 0.0000 0.0000 Total 49572490 243558 0.4913 223730 19828 91.8590 8.1410| *Note: Number of Votes abstained - 33622171 have not been considered here. Ravi & 5ubramanyam Company Secretaries SCRUTINISERS REPORT The Chairman, GOCL Corporation Limited Plot No. 63-66, AIE Industrial Park, Pedagantyada, Gajuwaka, Visakhapatnam - 530044, Andhra Pradesh, India We are pleased to present our report on the POSTAL BALLOT conducted by the Company seeking consent of its members in respect of the items of Special Business as contained in the Notice of Postal Ballot dated May 29, 2026. 1. The Company has appointed KFin Technologies Limited (hereinafter referred o as “KFin") to provide e-voting facility to its Members. 0" In terms of provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, the Board of Directors of the Company appointed us as the Scrutinizer on May 29, 2026 to scrutinize and provide report on the resolutions provided in the Postal Ballot Notice dated May 29, 2026 (hereinafter referred to as “Notice”). 3. The Notice along with Explanatory Statement was sent by e-mail on June 6, 2026, to all members/beneficial owners whose email address is registered with the Company / depository participant(s). A public notice to that effect was also released in Financial Express (English) and Andhra Prabha (Telugu) Newspapers on June 07, 2026. 4. As per the MCA Circulars, physical copies of the Notice, postal ballot forms and pre-paid Business Reply Envelopes were not dispatched to Members for this Postal Ballot. Accordingly, the communication of the assent or dissent of the members had taken place through the remote e-voting system only. H.NO: 5-9-22/105, Opposite ESIC Staff Quarters, Near Birla Mandir, Adarsh Nagar, Hyderabad - 500063. Mobile : 98480 16535 E:mail@rscs.in / financerscs@gmail.com The Management of the Company is responsible to ensure compliance with the requirements of i) the Act and the Rules, made thereunder; (ii) the MCA Circulars; and (i) the Listing Regulations relating to e-voting on the resolution contained in the Notice and (iv) for ensuring a secured framework and robustness of the electronic voting systems. Our responsibility as Scrutinizer is restricted to make a scrutinizers report of votes cast “in favour” or “against” with respect to resolutions mentioned in Postal Ballot Nofice, based on the reports generated from the remote e- voting system provided by KFin, the authorized agency engaged by the Company to provide e-voting facility to the Members. The voting period commenced on Monday, June 08, 2026 at 9.00 a.m. and concluded on Tuesday, July 07, 2026 at 5.00 p.m. (IST). Voting rights of the Members have been reckoned in proportion to their shares of the paid-up equity share capital of the Company as on Friday, May 29, 2026 (Cut Off Date). The votes cast through e-voting up to Tuesday, July 07, 2026 till 5.00 p.m. was downloaded from KFin website (https://evoting kfintech.com) and unblocked at 5.03 P.M. in presence of two witnesses residing at Hyderabad who are not in employmen [Showing first 8,000 characters — download PDF for full document]