NSEShareholders meeting8 Sept 2026 · 8 Sept 2026, 04:44 pm

Shareholders meeting

Go Fashion (India) Limited · GOCOLORS

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Go Fashion (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 08, 2026, and informed the Exchange regarding voting results.

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Go Fashion (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 08, 2026. Further, the company has informed the Exchange regarding voting results.

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GOCOLORS_08092026164438_VotingResultsFinalUpload.pdf

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September 08, 2026 BSE Limited National Stock Exchange of India Ltd. Scrip Code: 543401 Trading Symbol: GOCOLORS Dear Sir / Madam, Sub: Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015. The 16th Annual General Meeting (“AGM”) of Go Fashion (India) Limited held on Tuesday, 08th September, 2026 at 10.00 a.m. and concluded at 11.19 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) at the Registered Office of the Company. The consolidated report of the Scrutinizer on remote e-voting prior and e-voting during the 16th Annual General Meeting of the Company is attached herewith. The above is also being uploaded on the Company’s website www.gocolors.com. This is for your information and records. Thanking you, For Go Fashion (India) Limited Gayathri Kethar Company Secretary & Compliance Officer GO FASHION (INDIA) LIMITED Date of the AGM/EGM 08-09-2026 Total number of shareholders on record date 37194 No. of shareholders present in the meeting either in person or Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Promoters and Promoter Group: 7 Public: 43 Resolution No. 1 Resolution required: (Ordinary/ ORDINARY - Adoption of Financial Statements Special) Whether promoter/ promoter group are interested in the No agenda/resolution? % of Votes % of Votes % of Votes Polled on No. of Votes in favour on against on Mode of No. of shares No. of votes outstanding No. of Votes Votes Votes Category – in favour votes polled votes polled Voting held (1) polled (2) shares – against (5) Invalid Abstained (4) (6)=[(4)/(2)]*(7)=[(5)/(2)]* (3)=[(2)/(1)]* 100 100 E-Voting 2,91,62,907 100.0000 2,91,62,907 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Promoter and Promoter Group Postal Ballot 2,91,62,907 applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 2,91,62,907 100.0000 2,91,62,907 0 100.0000 0.0000 0 0 E-Voting 1,44,85,895 96.2589 1,44,85,895 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Public- Institutions Postal Ballot 1,50,48,888 applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 1,44,85,895 96.2589 1,44,85,895 0 100.0000 0.0000 0 0 E-Voting 23,594 0.2814 20,902 2,692 88.5903 11.4096 0 0 Poll 1,524 0.0182 1,524 0 100.0000 0.0000 0 0 Public- Non Institutions Postal Ballot 83,84,189 applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 25,118 0.2996 22,426 2,692 89.2826 10.7174 0 0 Total 5,25,95,984 4,36,73,920 83.0366 4,36,71,228 2,692 99.9938 0.0062 0 0 Resolution No. 2 Resolution required: (Ordinary/ ORDINARY - Re-Appointment of Mr. Vinod Kumar Saraogi (DIN:00496254) as a Director liable to retire by rotation Special) Whether promoter/ promoter group are interested in the No agenda/resolution? % of Votes % of Votes % of Votes Polled on No. of Votes in favour on against on Mode of No. of shares No. of votes outstanding No. of Votes Votes Votes Category – in favour votes polled votes polled Voting held (1) polled (2) shares – against (5) Invalid Abstained (4) (6)=[(4)/(2)]*(7)=[(5)/(2)]* (3)=[(2)/(1)]* 100 100 E-Voting 2,91,62,907 100.0000 2,91,62,907 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Promoter and Promoter Group Postal Ballot 2,91,62,907 applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 2,91,62,907 100.0000 2,91,62,907 0 100.0000 0.0000 0 0 E-Voting 1,44,85,895 96.2589 1,41,88,682 2,97,213 97.9482 2.0517 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Public- Institutions Postal Ballot 1,50,48,888 applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 1,44,85,895 96.2589 1,41,88,682 2,97,213 97.9483 2.0517 0 0 E-Voting 23,604 0.2815 20,718 2,886 87.7732 12.2267 0 0 Poll 1,524 0.0182 1,524 0 100.0000 0.0000 0 0 Public- Non Institutions Postal Ballot 83,84,189 applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 25,128 0.2997 22,242 2,886 88.5148 11.4852 0 0 Total 5,25,95,984 4,36,73,930 83.0366 4,33,73,831 3,00,099 99.3129 0.6871 0 0 Circular No. 20/2020 dated May 5, 2020 read with Circular No. 14/2020 dated April, 08, 2020 and Circular No. 03/2025 dated September 22, 2025 Continuation Sheet Ms. V Srivarshini and Ms. R Harshini Continuation Sheet Number of Number of Number of Number of Total % of total Members votes cast Members voted votes cast Number of number of voted in (Shares) through E- (Shares) votes cast valid votes Remote R emote v oting through E- through cast E-Voting E-Voting voting Remote E-Voting and E- voting 89 43669704 4 1524 43671228 99.9938 Number of Number of Number of Number of Total % of total Members votes cast Members voted votes cast Number of number of voted in (Shares) through E-voting (Shares) votes cast valid votes Remote R e mote through E- through cast E- Voting E-Voting voting Remote E-Voting and E- voting 10 2692 0 0 2692 0.0062 Number of Number of Number of Number of votes Total Number of members votes cast Members voted cast (Shares) votes cast voted in (Shares) through E-voting through E-voting through Remote Remote R emote E- Voting and E- E- Voting E- Voting voting NIL NIL NIL NIL NIL Continuation Sheet Number of Number of Number of Number of Total % of total Members votes cast Members voted votes cast Number of number of voted in (Shares) through E- (Shares) votes cast valid votes Remote R emote v oting through E- through cast E- Voting E-Voting voting Remote E- Voting and E-voting 88 43372307 4 1524 43373831 99.3129 Number of Number of Number of Number of Total % of total Members votes cast Members voted votes cast Number of number of voted in (Shares) through E-voting (Shares) votes cast valid votes Remote R e mote through E- through cast E- Voting E-Voting voting Remote E- Voting and E-voting 13 300099 0 0 300099 0.6871 Number of Number of Number of Number of votes Total Number of Members votes cast Members voted cast (Shares) votes cast voted in (Shares) through E-voting through E-voting through Remote Remote R emote E- Voting and E- E- Voting E- Voting voting NIL NIL NIL NIL NIL Continuation Sheet