Shareholders meeting

September 10, 2026 National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Corporate Relationship Department, Bandra – Kurla Complex, 1st Floor, New Trading Ring, Rotunda Bandra (E), Mumbai – 400 051 Building, P.J. Towers, NSE Code: GHCLTEXTIL Dalal Street, Fort, Mumbai – 400 001 BSE Code: 543918 Dear Sir / Madam, Sub: Intimation under Regulation 30 of the Listing Regulations, 2015 : declaration of the results of the Postal Ballot for approval of GHCL Textiles Employees Stock Option Scheme 2026 and details of the e-voting results as per Regulation 44 (3) of the Listing Regulations, 2015 In continuation to our earlier intimation dated August 11, 2026 regarding “submission of Postal Ballot Notice and pursuant to requirement of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as “Listing Regulations”) read with other applicable provisions, if any, we are pleased to inform that based on the postal ballot voting through remote e-voting by the members of the Company and as per the Scrutinizer’s report dated September 10, 2026, the special resolution contained in the Postal Ballot Notice dated July 30, 2026 for approval of GHCL Textiles Employees Stock Option Scheme 2026 ("GHCL Textiles ESOS 2026" or “Scheme”), has been approved with requisite majority. We would like to inform that pursuant to the provisions of Section 110 and Section 108 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations 2015, the Company had availed E-voting facility provided by Central Depository Services (India) Limited (CDSL), to exercise voting right by members of the Company. The e-voting period commenced on Wednesday, August 12, 2026 at 09.00 a.m. (IST) and ends on Thursday, September 10, 2026 at 05.00 p.m. (IST) (inclusive of both days). We would also like to inform that Mr. Manoj R. Hurkat, Practicing Company Secretary, holding Certificate of Practice No. 2574, was appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. He has submitted his report to the Company. The above said special resolution has been taken as passed on the last date specified by the Company for Postal Ballot through e-voting i.e. Thursday, September 10, 2026 ( “deemed date of passing of the resolution”). The details of the GHCL Textiles Employees Stock Option Scheme 2026, was mentioned in the Postal Ballot Notice. However, brief details of the same as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure-1. Further, the details of voting results in the prescribed format as per Regulation 44 (3) of the Listing Regulations, 2015 is enclosed herewith as Annexure-2 and the copy of the Scrutinizer’s report is also enclosed as Annexure-3. The above information be treated as disclosure of the outcome / proceedings of the postal ballot in compliance with the requirement of Regulation 30 of the Listing Regulations. Please note that copy of this communication shall also be available on the website of the company (www.ghcltextiles.co.in). You are requested to kindly take note of the same. Thanking you Yours faithfully For GHCL Textiles Limited Lalit Narayan Dwivedi Company Secretary and Compliance officer Membership No.: FCS10487 Encl.: as above Central Depository Services (India) Ltd., Marathon Futurex Unit No. 2501, 25th Floor, A-Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai – 400 013 Tel:022-23058645/8674 Email Id: helpdesk@cdslindia.com Annexure – 1 DISCLOSURE UNDER REGULATION 30 OF THE LISTING REGULATIONS S. Name of the Scheme GHCL Textiles Employee Stock Option Scheme No 2026 ("GHCL Textiles ESOS 2026" or “Scheme”) 1 Brief details of options granted Not applicable. 2 Whether the scheme is in terms Yes. of SEBI (SBEB) Regulations, GHCL Textiles Employee Stock Option Scheme 2026 2021 (“GHCL Textiles ESOS 2026” or ”Scheme”), is in compliance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. 3 Total number of shares covered 45,00,000 (Forty-Five Lakhs) equity shares (4.70% of by these options the Paid-up Capital as on March 31, 2026) 4 Pricing Formula (a) The exercise price of each Option shall be the Market Price of the Share as on the date immediately preceding the relevant date of grant. (b) The exercise price shall, in any event, not be less than the face value of the Shares. 5 Options Vested Not applicable at this stage 6 Time within which option may be Exercise period shall not extend beyond five years from exercised the date of vesting, or such other period as the Committee may determine. 7 Options exercised Not applicable at this stage 8 Money realized by exercise of Not applicable at this stage options 9 The total number of shares Not applicable at this stage arising as a result of exercise of option 10 Options lapsed Not applicable at this stage. 11 Variation of terms of options Not applicable at this stage. 12 Brief details of significant terms • Aggregate quantum shall not exceed 45,00,000 (Forty-Five Lakh) options equivalent to same number of the equity shares of face value of Rs. 2/- each, representing approximately 4.70% of the paid-up equity share capital of the Company as on March 31, 2026. • The per-Grantee annual limit shall not exceed 3,00,000 (Three Lakh) options, representing approximately 0.31% of the fully paid-up equity share capital of the Company. • Eligibility: permanent employees and whole-time Directors of the Company, excluding;  Promoters and Persons belonging to the Promoter Group,  Independent Directors,  Directors holding, directly or indirectly, more than 10% of the outstanding equity shares of the Company and  Non-Executive Directors • Vesting: Minimum one year from the date of grant, and the maximum shall be extended up to five years. • Administration: The Scheme shall be administered and implemented by the Nomination and Remuneration Committee ( acting as a Compensation Committee). • Adjustment on corporate actions: The Scheme provides a procedure for making a fair and reasonable adjustment to the entitlement of Grantees, including adjustment to the number of options and the exercise price, in the event of corporate actions i.e. rights issues, bonus issues, mergers, sale of a division and other similar actions. 13 Subsequent changes or Not applicable at this stage cancellation or exercise of such options 14 Diluted earnings per share Not applicable at this stage pursuant to issue of equity shares on exercise of options Annexure - 2 GHCL Textiles Limited - Details of voting results under regulation 44 (3) of the SEBI (LODR) Regulations, 2015 for postal ballot notice dated July 30, 2026 Date of the AGM / EGM: Not Applicable* Cut-off date Friday, August 07, 2026 Total number of shareholders on Cut-off date: 57,390 No. of shareholders present in the meeting either in N/A person or through proxy: Promoters and Promoter Group: N/A Public: N/A No. of shareholders attended the meeting through Video N/A Conferencing: Promoters and Promoter Group: N/A Public: N/A *The resolution has been taken as passed on the last date specified by the Company through e- v oting i.e. Thursday, September 10, 2026 (“deemed date of passing of the resolution”). For GHCL Textiles Limited Lalit Narayan Dwivedi Company Secretary and Compliance officer Membership No.: FCS10487 GHCL Textiles Limited 1 - Approval of the GHCL Textiles Employees Stock Option Scheme 2026("GHCL Textiles ESOS 2026" Resolution Required :Special or “Scheme”) Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Votin [Showing first 8,000 characters — download PDF for full document]