Appointment of Company Secretary

September 03, 2026 Listing Compliance Department BSE Limited Scrip Code: 540614 Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Sub: Outcome of Board Meeting – Approval of 20th Annual Report and other matters Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors (“Board”) of the Company, at its meeting held today, i.e. September 03, 2026, has, inter-alia, considered and approved the following matters: 1. 20th Annual General Meeting The Board of Directors approved the Notice convening the 20th Annual General Meeting (“AGM”) of the Company to be held on Wednesday, September 30, 2026 at 11:30 A.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions. The Board also approved the Annual Report of the Company for the Financial Year 2025-26, comprising, inter alia, the Directors’ Report, Corporate Governance Report and other requisite reports, certificates and documents. The Notice of the 20th AGM, together with the Annual Report for FY 2025-26, shall be sent to the members of the Company in due course in accordance with the applicable provisions. The Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2026 to September 30, 2026, (both days inclusive) for the purpose of the 20th AGM. 2. Appointment of Company Secretary On the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, approved the appointment of Ms. Monika (M. No. A45814) as the Company Secretary and designated her as a Key Managerial Personnel (KMP), with immediate effect. The Board further noted that Ms. Monika has been discharging the functions of the Compliance Officer of the Company with effect from August 1, 2026. The requisite disclosures pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, as amended from time to time, are enclosed herewith as Annexure I. The meeting commenced at 6:20 P.M. and concluded at 8:25 P.M. This is for your information and record. Thanking You, Yours Faithfully for G G Engineering Limited Ram Manorath Gupta Director (DIN: 10679592) Annexure-I Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026: S. No. Particulars Details 1. Reason for Change viz Appointment of Ms. Monika as Company appointment, Resignation, Secretary of the Company removal, death or otherwise 2. Date of Appointment September 3, 2026 3. Brief Profile Possesses over 8 years of professional experience in corporate secretarial functions, statutory compliance, corporate governance and allied legal matters. She has expertise in ensuring regulatory compliance, facilitating Board and Committee processes, and maintaining statutory records, with a strong focus on professionalism, governance and regulatory standards. 4. Disclosure of relationship Not applicable between directors (in case of appointment of a director)