Notice for convening 11th Annual General Meeting of the Game Changers Texfab Limited to be held on Tuesday, 29th September, 2026 is enclosed alongwith Annual report

GAME CHANGERS TEXFAB LIMITED Reg. Office: 3656-P, No-21, Hathi Khanna, Bahadurgarh Road, Delhi-110006, India HSaalreysa Onfaf icIen:i 1a3 5 Udyog Vihar Phase-1 Gurugram- 122016, Trad-e UNO THINK FABRIC, THINK TRADEUNO CIN L14101DL2015PLC278723 DDate: Sepatembert 04, 2026 e: September 04, 2026 TTo, o, BBSES LEimited , Limited, PPhirhozie Jreejoeebhoyz Toweres , Jeejeebhoy Towers, DaDlal Straeelt, Mumbaai- 400 001 l Street, Mumbai- 400 001 BBSES Scrip CoEde: 544594 Scrip Code: 544594 BBSES Scrip SyEmbol: TRADE SUNO crip Symbol: TRADEUNO SSubjectu: Subbmissiojn ofe Notcice tof 1:1th An nual GSeneralu Meetibng amnd Aninual sReports for ithe on of Notice of 11th Annual General Meeting and Annual Report for the FFinanciial Yearn 2025-26 ancial Year 2025-26 DeDare Sir/Maadam, r Sir/Madam, IIn nter mst ofe the prrovmissions oof Regulfation 30 antd 34 of Sehceur itpiesr and oExcvhangie Boarsd ofi Iondia (Linssting of Regulation 30 and 34 of Securities and Exchange Board of India (Listing OObligatbionsl andi Disgcalosturie oRequirnemsents ) Reagulatnionsd, 2015, pl easDe fiind atstacched lheroewiths Noticuer of e Requirements) Regulations, 2015, please find attached herewith Notice of tthe11t hAhn nualGe ener alM e1eti ngo f1t heCo mtpanyt hobe h eld o nT uAesnday2,9 nual General Meeting of the Company to be held on Tuesday, 29"th eS pteSmbere20, 2a6 t01 :00 ptember, 2026 at 01:00 PP.M. at .E-4, LajMpat Na.gar 2 Roaad, Sotuth EasEt -Delhi, 4110024 al,ong with Lthe Aannualj Repoprta of tthe Nagar 2 Road, South East Delhi, 110024 along with the Annual Report of the CoCmpany foor thme financpiala yearn 2025-26. y for the financial year 2025-26. TThe Nohticee of AGM Nand oAnnualt Repiorct foer the oFinancfi al AYear 2G025-26 isM als o avaailable non dthe Annual Report for the Financial Year 2025-26 is also available on the ffollowoing welb-linksl: owing web-links: NNotice oof1 1tice of 11th AGM AGM Annual Report 2025-26 Annual Report 2025-26 hhttps://ctdn.tpsshopif:y.//cocm/s/fildes/1/0573/26n89/5255/fi.shopify.com/s/files/1/0573/2689/5255/fi_ | hhttps://ctdn.tpsshopif:y.//comc/s/fildes/1/0573/26n.shopify.com/s/files/1/0573/26 lles/Noteice_ofs_AGM_Gam/e_ChanNgers.oti.cep df?ofv= A178 GM Game Changers..pdf?v=178 | 898/5255/files9/GCTL/_5Annual_2Report5_F 5/files/GCTL Annual Report F 85805409 505409 YY2025- 2025- 262_Hyperl6inked. Hpdyf?pev=rl178851186i4 nked.pdf?v=1788511864 YYou aroer equues teda to takre the sea me orn reecqorud. ested to take the same on record. FFor or Game GChangers aTexfab Limmited e Changers Texfab Limited SANJEE Di bs yi t Sa Al Nt Jy s Ei Vg n Ge Od V GOEL ‘Sos0s s0330 SSanjeev aGoel njeev Goel MManaginga Directorn aging Director DDIN: 0I2000105 N: 02000105 EEncnl: cl: NNotice oof 11tice of 11th% AnnuAal Genernal Meetinng and Annuual Repoart l General Meeting and Annual Report ® 9810060909 € Www.TRADEUNO.COM ©) ACCOUNTS@TRADEUNO.COM 9810060909 WWW.TRADEUNO.COM ACCOUNTS@TRADEUNO.COM NOTICE TO THE SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT THE ELEVENTH (11) ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF GAME CHANGERS TEXFAB LIMITED (“THE COMPANY”) WILL BE HELD ON TUESDAY, 29™! DAY OF SEPTEMBER, 2026 AT 01:00 P.M. AT E-4, LAJPAT NAGAR 2 ROAD, SOUTH EAST DELHI, 110024 TO TRANSACT THE FOLLOWING BUSINESSES Ordinary Business: ITEM NO. 1 — TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS’ THEREON To receive, consider and adopt the Financial Statements of the Company for the Financial Year ended March 31, 2026 including the audited Balance Sheet as at 31‘t March, 2026, Profit & Loss Statement for the financial year ended on that date together with the reports of the Board of Directors along with its Statutory Annexures and Auditors Report thereon. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial statements of the Company for the financial year ended March 31, 2026, including the Statement of Assets and Liablities, Statement of Profit and Loss and Statement of Cashflow, together with the reports of the Board of Directors along with all Statutory annexures and Auditors Report thereon placed before the 11 Annual General Meeting, be and are hereby received, considered and adopted. ITEM NO. 2 — TO APPOINT A DIRECTOR IN PLACE OF MR. SANJEEV GOEL (DIN: 02000105) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY To consider and, if thought fit, to pass with or without modifications the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder, Mr. Sanjeev Goel (DIN: 02000105), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re- appointment, be and is hereby re-appointed as a Director of the Company, who shall be liable to retire by rotation in accordance with the Companies Act, 2013.. Special Business: ITEM NO. 3 - REGULARISATION OF APPOINTMENT OF MS. PRATIKSHA SINGH (DIN: 09590975) AS AN INDEPENDENT DIRECTOR OF THE COMPANY To consider and, if thought fit, to pass with or without modifications following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 150(2), 152(2) and 161(1) of the Companies Act, 2013 (“Act”) read with Companies (Appointment and Qualification of Directors) Rules, 2014 and any other applicable provisions of the Act (including any statutory modification(s) or re- enactment thereof for the time being in force) read with Schedule IV to the Act and Regulation 16(1)(b) and Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the recommendation of Board of Directors of the Company, Ms. Pratiksha Singh (DIN: 09590975), who was appointed as an Additional Director designated as Independent Woman Director 72 Annual Report FY 2025-26 (Non- Executive) of the Company by the Board of Directors with effect from 25" of November, 2025 to hold office upto the date of this Annual General Meeting in terms of Section 161 of the Act and who has submitted a declaration that she meets the criterion for independence as provided in Section 149(6) of the said Act, be and is hereby appointed as an Independent Woman Director of the Company, not liable to retire by rotation for a term of 5 (five) consecutive years with effect from 25" November, 2025. RESOLVED FURTHER THAT any director of the Company be and is hereby authorised to perform all such acts and things and to sign all such deeds and documents, as may be considered necessary, desirable and expedient to give effect to this resolution.” ITEM NO. 4 — TO APPROVE THE APPOINTMENT OF M/S AMRESH & ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FROM FINANCIAL YEAR 2025-26 TO 2029-30 To consider and, if thought fit, to pass with or without modifications following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 of the Companies Act, 2013 (“Act”) read with Rule 9 of the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014 and any other applicable provisions of the Act (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 24A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based upon the recommendation of Audit Committee and approval of the Board of Directors, the consent of members of the Company, be and is hereby accorded to appoint M/s Amresh & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company to conduct a Secretarial Audit of the Company and fu [Showing first 8,000 characters — download PDF for full document]