Gorani Industries Limited hereby submits Notice of 31st Annual General Meeting of the Company to be held on 25th September, 2026 at 12:30 P.M.

Gorani Regd. Office: Plot No. 32-33, Sector-F, Sanwer Road I ndostries Ltd. Industrial Area, Indore-452 015 (M.P.) India ' Phone: 0731-2723202 CIN: L28121MP1995PlC009170 Email: goranLindustries@yahoo.com GSTlN: 23AAACG627481Z2 PAN: AAACG62748 Website: WWW.goraniindustries.com Date: 03rd September, 2026 Indore The BSE Limited The Corporate Relationship Department. Pheeroj Jeejeebhoy Tower. Dalal Street, Mumbai (Maharashtra) • Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Intimation of Notice to shareholders. Dear Sir, In pursuance to Regulation 30 of SESl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice to shareholders of the Thirty First Annual General Meeting of the Company to be held on Friday. 25th September. 2026. through video conferencing or other audio visual means at 12:30 P.M. The Notice or the said Annual General Meeting IS also available on the website of' the ~ompany www.goraniindustries.com. You are requested to take the same on record and oblige. Thanking You, Yours faithfully, For Gorani Industries Limited . Nakul Gorani (Holding DIN: 06543317) Whole -time Director Encl: As abo~e NOTICE NOTICE IS HEREBV GIVEN THATlhe Thirty flr>t Annu.1G eneral M\"eIi", oflhe member<oflhe Company Gorani Indumie. Umiled will be held on Friday, 25th Seplember, 2026 at 12:30 P.M. (lSTI through video Co nlerenclnglo ther. ud io ".u:ol mun. to Ir. n.act the following bu.in. ..: OROINARVBUSINESS: I. To con.ider and adopi the Audile<! Standalone Financial Slatements of Ihe Company for the financial year ended M~rch 31, 1026, tOgether w~h the report. of Ihe 80il,d of Diroxlor. and the Auditor. thereon. 2. To appoint a director in place of Mr. Geet Gorani (Holdinil OIN:083645251, Non .... oxutive Director, who ",tire. by rolal ion and beIng eligible. offo .. him.elf lor ,e-appal "Ime nl. By Order of the Board For Gor~nl Indu.lrie. Umited Date : 24th August, 2026 Nakul Gor.nl Place, Indore (Holding DIN: 065433171 (Chairman cum Whole Time Directorl -------------0~------------ NOTES: AGM 15 ENTITLW TO APPOINT P~OXY TO ATTEND AND VOTE ON HIS/HER BEHALF AND THE PROXY I. In view of the General Circul.rs No.14/2020. NEW NOT TO BE A MEMBER OF THE COMPANY. 17/2020. 20/2020, 22/2020. 33/2020. 39/2020. SINCE THIS AGM IS BEING HELD PURSUANT TO MCA 10/2021, 20/2021. 0312022, 10/2022. 09/2023. 09/2024.nd 03/2025 dated Apr;1g . 2020. April 13. CIRCUlA~S TIiROUGH VC/OAVM. THE REQUIREMENT OF PHYSICAL ATTENDANCE Of 2020. May OS. 2020. June 15. 2010. September 2g. MEMBERS HAS BUN DISPENSED WITH. 2020.December 31. 2020.June23, 2021. December 8. W21. May 5, 2022, December 28, 20n, ACCORDINGLY. TIiE FACILITY FOR APf'OINTMENTO~ PROXIES BY THE MEMBERS WILL NOT BE AVAILABLE September 25. 2023. Sf:ptember 19. 2024and fOR THIS AGM AND HENCE, THE PROXY fORM. September 22, 2025 re.~cti""fy i ..u ed by the M,ni.t.,. 0/ Corporate AI/.irs rMCA") Icoll"'tiv<!fy ATTENDANCE SLIP AND ROUTE MA~ OF AGM ARE NOT ANNEXED TO THIS NOTICE. referred to a. "MCA Circulars") ~rmining the holding 0/ the AMual General MeetIng ("AGM") S. In ca~ 01 joint holders altending tht AGM through through Video Conferen{ing ("VC"I/Other Audio VC/OAVM, Member whose name apPEa .. as the Vi.ual Mean. ("OAVM"). without the physical first holder in the order of their name. a' per the presenc. . of th. . Members. Register of Membcrs of th. . Company, as ""the cut· off dale wi II be entitled to vote at the AGM. 2. SEBI vide Regulations 36\1) and 44(4) of the Se<:uritie. and Exchange Board of India llisting 6. The .ttendance 0/ the Membe. . 3Itending the AGM Obl,gation. and Oiscio.ure Requirements) through VC/OAVM WIll be wunted for the purpose Regulation •• 2015 ("SE81 USilng Regulatlon.H ha"" of reckoning the quorum under Section 103 0/ the provided rel.xations from oompli.nce with cert.in Act. provi'ions of the SEBI li,tlng Regulation. relating to 7. Electronic copy of the Notice 10' the AGM .nd the the .ending of Annual ~eport and ~roxy ~orm to Annual Repon for the financial year 201S·26i, being security holders. sent to all the Memberl who~ e·mail id, artor to be 3. In compliance with the provISion, of the Compani. ., regi<lered upto the dale of dispatch 01 this notice Act. 2013 (the"Act"). SE61 listing ~egulatio", as with the Company/Depo,ito.,. Partiei"",,nt(I). A amended and MCA Circula .., the AGM of lhe letter oontaining the web link, along with the exact Company I, being held through VC/OAVM whkh """th to acce,s the oompl. . t" details 01 the Annual does not requir. . physical presence of members at a Repof!, is bcing sent 10 the shareholders who haV<! Common venue on Friday, 25th September. 2026 at not registered their ... mail id with the Company', 11:30 P.M. (lST).The proc""dings of the llstAGM of RTAorDP. the Comp.ny will be deemed to be conducted at the 8. Disp.tching 01 phy,ical wpie. of the financial Regi<lered Office of the company .ituated at 32-33, Statement> linduding Board's ~epof!, Audita ..' Se<:tor·F Sanwer Road. Indore. Madhya Prade,h. Repon and othtr documents requlfed to be Indl., 452015 which shall be the d""med Venue of attached therewith) h.s be~n diSPEnsed with in line theAGM. with the 3iorementioned CIrculars issued by the 4. PU~SUANT TO THE PROVISIONS OF THE ACT, A Minim,!, 0/ Corporate Affairs and SEBI lI<ling MEMBER ENTmeo TO ATTEND AND VOTE AT TIiE -------------0~------------ Regulations unless the meml>er has ,peciliCillty 12, To SUI'port the 'G'een Iniliative' Mem~rs who h.ve r\'<lue'ted for ha,d copy of the Annual Rei>"'t to the not yet regi'tered their email addresses are Company al gorani,indu.tries@yahoo,[om ,equested to cegister the •• me in the manner mentioning the'e Folio No.jDP ID and Client Id. specifie<l ab-ove. 9. The Notice convening 31st AGM along with the 13 In putSua""e of 5«t'On 112 and 5«t'on 113 of the Annual Rel'O't for Financ",1 Year 2025·26 is also Companies Act, 20B, ,ep,e'~ntative. of the available on the Company's website mem~rs s""h as the President of Indi. or the www.aO ... "ilnduSlries.comfo.downlo<ldandalthe Governo' of State Or lIody Co'porate can attend the web,ites 01 the Stod Exchange I,e. BSE ltd., where AGM through IICjOAVM. Ihe Coml»ny'S .hares .re li.ted. The AGM Notke is 14. Institut,on.lj Co'porate sh.ceholders (i.e. other .1", disseminale<l on the web,ite of Central than indilliduals. HUf, NRI etc.) who .re inlending to o-.po.ilOry Se",kes Ilndi .. 1 Umited ("CDSl") (the appoint thei' autho,ked ,epre<entative. pursu.nt allency appointed by Ihe Company for providi", the to Section 112 and Section 113 of the Companies Remote e-VOllng facility, e-""ting system during Ihe Act. 2013. to attend the AGM through VC / OAVM AGM & the IIC facililV) i.e. www.eV<>tineindia.com. and to ""te Ihrouih ,emole e·""ting .re requested 10. Meml>ers holding .hare. in elearonic/demat mode to send a certified copy of Board Re",lutlon I,n and who have not got Iheir e-m.il .dd'es<es PDf/JPG form) to the Sc,utini,e, bye-mail .t updated with the o..pository Pankipams are csmanlshJ3'noflke@imail.comw~h a copy marked r\'<lue<led to upd.te their .-mail .ddre" .nd .ny to gorani.industries@lyahoo.com. change. therein through their Depository IS, Meml>ers holding ,h.re. undcr multiple folio •• te P.nlclp.nlS. Members holding .hare. In phY'lcal ,equested to submltthel' applic.tion. to IITA for mod. are requested to update their .-mail address co n>Dlidal ion offoli o. into a .ingle Iolio . • nd mobile numbe'. by sending e·m.ail quolinatheir 16. SEBI vide Its circulars SEBI/HO/OIAE/OIACIAD· Folio Numbe, along woth ""nned copy of PAN (self· lIP/CIII/Z023/131, SE BI/HOjOIA£/OIAE_IAQ· .tteSled scanned copy) or MOHAR (self·attested 1/P/CIR/1023/135 .nd SEBI/HOIOIAE/OIAE_IAD· s<.nned copy) to our Registra, and Sha,e Tran,fe, 3/P/CIRI20H/191 dated Juty 31, 2023, Augu,t 04, Agent, vi, .. MUFG Intime India P'iv3t~ Limited 2013 and Decembe' 20.2023respectively has (forme,t [Showing first 8,000 characters — download PDF for full document]