In Compliance with Regulation 36(1) of the Listing Regulations . Pl. be informed that the company has dispatched a letter containing the web-link and path to access the Annual Report of ....

REF : BSE-AGM-Lt-Physical SH- 2026-27 Date : 04-09-2026 The Dy. General Manager Department of Corporate Services BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001 Dear Sir, Sub: Letter Containing the web-link and path to access the Annual Report of the Company under Regulation 36(1) (b) of SEBI(LODR) Regulations,2015 Ref: Company Scrip Code: 500170 ****** In Compliance with Regulation 36(1)(b) of the Listing Regulations, Please be informed that the Company has dispatched a letter containing the web-link and path to access the Annual Report of the Company to the registered addresses of the members whose email addresses were not registered with the Company/RTA/Depository Participant(s), A copy of the letter is attached herewith. This is for your information and record. Thanking you, Yours faithfully, For GTN INDUSTRIES LIMITED (P. Prabhakara Rao) Company Secretary & Compliance Officer Dear Shareholder, Subject: Web-link for Annual Report of GTN Industries Limited for the Financial Year 2025-26 in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosures Requirements), 2015 [“Listing Regulations”] We are pleased to inform you that the 64th Annual General Meeting (AGM) of the Members of GTN Industries Limited will be held on Monday, September 28, 2026, at 10:30 a.m. at Chitkul Village, Patanhcheru Mandal, Sanga Reddy District - 502 307 Telangana. In accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation 2015 (‘Listing Regulations’) as amended, read with the Companies Act, 2013, the Company has sent soft copies of the Notice of the AGM along with the Annual Report of the Company to the Shareholders whose email address are registered with the Company/ Depository Participant. As per our records, your email address is not registered with the Company/Depository Participant. Consequently, we are unable to send the Annual Report to you via email. However, in accordance with Regulation 36(1)(b) of the Listing Regulations, this letter is being sent to you to provide you with the web-link along with the path to access the Annual Report of the Company. You may access and download the Annual Report by using the following options: Web link & Path QRcode Web link: https://www.gtnindustriescom/investor relations/financial reports The Annual Report can also be accessed on the Company’s website i.e. www.gtnindustries.com following the path below: Path: Investors Relations >> Financial Reports>>Annual Report- 2025-26 Additionally, the Members may note that the said Notice and Annual Report are also available on the websites of Stock Exchanges, i.e. BSE at www.bseindia.com, and on the website of NSDL, https://www.evoting.nsdl.com Key information of the AGM are as follows: Particulars Details Date and Time of AGM 28th Sept, 2026 at 10.30 a.m. Cut-off date for e-voting 21st Sept, 2026 E-voting start time and date 9.00 A.M 25th Sept, 2026 E-voting end time and date 5.00 A.M 27th Sept, 2026 We request shareholders to support our commitment to environmental protection by choosing to receive the Company’s communication through email. All the shares of the Company are held in dematerialised form. Shareholders are requested to register / update their KYC documents, mobile number, email addresses and bank account details and other required details with their respective Depository Participants. Further all shareholders are encouraged, in their own interest, to provide ‘choice of nomination’ for ensuring smooth transition of securities held by them as well as to prevent accumulation of unclaimed assets in securities market In case of any further queries or assistance, Shareholders may reach out to the Registrar and Transfer Agent of the Company i.e. Integrated Share Registry Management services Private Limited (Formerly Integrated India Ltd), at https://web.www.integratedindia.in and /or an email can also be marked to csdstd@integrtedindia.in Tel:- 022-4918 6270/ 4918 6000. Address: Registrar & Share Transfer Agent: Integrated Registry Management Services Private Limited, 2nd Floor, Kences Towers,No.1, Ramakrishna Street, Off: North Usman Road,T Nagar, Chennai - 600 017. Phone : 044-28140801 to 28140803 Fax : 044-28142479 Email : csdstd@@integratedindia.in Thanking You. Yours faithfully, For GTN Industries Limited Sd/- (P.Prabhakara Rao) Company Secretary& Compliance Officer This is computer generated letter hence signature is not required. XXXX YYYY From: The Company Secretary GTN INDUSTRIES LIMITED Plot No: 29, Nagarjuna Hills, Punjagutta, Hyderabad - 500082