Shareholders meeting

September 12, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 538567 Scrip symbol: GULFOILLUB Through: BSE Listing Centre Through: NEAPS Dear Sir/ Madam, Sub.: Voting Results and Scrutinizer’s Report of 18th (eighteenth) Annual General Meeting (“AGM”) of the Company held on September 11, 2026 Ref.: Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 This is in continuation to our earlier letter dated September 11, 2026, whereby proceedings of the 18th Annual General Meeting of the Company held on Friday, September 11, 2026 at 3:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means were submitted. We enclose herewith:  Voting Results of the business transacted at the 18th Annual General Meeting of the Company, and  Scrutinizer’s Report dated September 11, 2026. All 5 (five) resolutions proposed in the Notice convening the 18th Annual General Meeting of the Company have been duly approved by the Shareholders of the Company with requisite majority, as detailed hereunder: ORDINARY BUSINESS: Sr. No. Resolution Type of Resolution 1. a. Adoption of Audited Standalone Financial Statements Ordinary Resolution 1. b. Adoption of Audited Consolidated Financial Statements Ordinary Resolution 2. Declaration of final dividend on equity shares for the financial year Ordinary Resolution ended March 31, 2026 3. Re-appointment of Mr. Shom Ashok Hinduja (DIN: 07128441) as Non- Ordinary Resolution Executive Director, liable to retire by rotation SPECIAL BUSINESS: Sr. No. Resolution Type of Resolution 4. Ratification of remuneration payable to M/s Dhananjay V. Joshi & Ordinary Resolution Associates, Cost Accountants, as Cost Auditors of the Company for the financial year 2026-27 The voting results along with the Scrutinizer’s Report dated September 11, 2026 is also available on the website of the Company https://india.gulfoilltd.com/investors/annual-reports and the website of National Securities Depository Limited i.e. www.evoting.nsdl.com . Kindly take the same on record. Thanking you. For Gulf Oil Lubricants India Limited Ashish Pandey Company Secretary and Compliance Officer Encl.: as above Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No Description of resolution considered To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon. Category Mode of voting No. of shares No. of votes % of Votes No. of votes – No. of % of votes in % of Votes held polled polled on in favour votes – favour on against on outstanding against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*1 (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 00 100 100 Promoter E-Voting 33100725 100.0000 33100725 0 100.0000 0.0000 and Poll 33100725 Promoter Postal Ballot (if applicable) Group Total 33100725 33100725 100.0000 33100725 0 100.0000 0.0000 Public- E-Voting 6356178 90.1841 6356178 0 100.0000 0.0000 Institutions Poll 7048000 Postal Ballot (if applicable) Total 7048000 6356178 90.1841 6356178 0 100.0000 0.0000 Public- Non E-Voting 848034 9.0151 846871 1163 99.8629 0.1371 Institutions Poll 9406801 Postal Ballot (if applicable) Total 9406801 848034 9.0151 846871 1163 99.8629 0.1371 Total Total 49555526 40304937 81.3329 40303774 1163 99.9971 0.0029 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No Description of resolution considered To receive, consider and adopt the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026, together with the Report of the Statutory Auditors thereon. Category Mode of voting No. of shares No. of votes % of Votes No. of votes – No. of % of votes in % of Votes held polled polled on in favour votes – favour on against on outstanding against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*1 (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 00 100 100 Promoter E-Voting 33100725 100.0000 33100725 0 100.0000 0.0000 and Poll 33100725 Promoter Postal Ballot (if applicable) Group Total 33100725 33100725 100.0000 33100725 0 100.0000 0.0000 Public- E-Voting 6359500 90.2313 6359500 0 100.0000 0.0000 Institutions Poll 7048000 Postal Ballot (if applicable) Total 7048000 6359500 90.2313 6359500 0 100.0000 0.0000 Public- Non E-Voting 847388 9.0082 846224 1164 99.8626 0.1374 Institutions Poll 9406801 Postal Ballot (if applicable) Total 9406801 847388 9.0082 846224 1164 99.8626 0.1374 Total Total 49555526 40307613 81.3383 40306449 1164 99.9971 0.0029 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No Description of resolution considered Declaration of final dividend on equity shares for the financial year ended March 31, 2026 Category Mode of voting No. of shares No. of votes % of Votes No. of votes – No. of % of votes in % of Votes held polled polled on in favour votes – favour on against on outstanding against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*1 (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 00 100 100 Promoter E-Voting 33100725 100.0000 33100725 0 100.0000 0.0000 and Poll 33100725 Promoter Postal Ballot (if applicable) Group Total 33100725 33100725 100.0000 33100725 0 100.0000 0.0000 Public- E-Voting 6360579 90.2466 6133864 226715 96.4356 3.5644 Institutions Poll 7048000 Postal Ballot (if applicable) Total 7048000 6360579 90.2466 6133864 226715 96.4356 3.5644 Public- Non E-Voting 848034 9.0151 847960 74 99.9913 0.0087 Institutions Poll 9406801 Postal Ballot (if applicable) Total 9406801 848034 9.0151 847960 74 99.9913 0.0087 Total Total 49555526 40309338 81.3418 40082549 226789 99.4374 0.5626 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No Description of resolution considered Re-appointment of Mr. Shom Ashok Hinduja (DIN: 07128441) as Non- Executive Director, liable to retire by rotation Category Mode of voting No. of shares No. of votes % of Votes No. of votes – No. of % of votes in % of Votes held polled polled on in favour votes – favour on against on outstanding against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*1 (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 00 100 100 Promoter E-Voting 33100725 100.0000 33100725 0 100.0000 0.0000 and Poll 33100725 Promoter Postal Ballot (if applicable) Group Total 33100725 33100725 100.0000 33100725 0 100.0000 0.0000 E-Voting 6360579 90.2466 6298056 62523 99.0170 0.9830 Public- Poll 7048000 Institutions Postal Ballot (if applicable) Total 7048000 6360579 90.2466 6298056 62523 99.0170 0.9830 E-Voting 848034 9.0151 846439 1595 99.8119 0.1881 Public- Non Poll 9406801 Institutions Postal Ballot (if applicable) Total 9406801 848034 9.0151 846439 1595 99.8119 0.1881 Total Total 49555526 40309338 81.3418 40245220 64118 99.8409 0.1591 Whether resolution is Pass or Not. Yes Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No Description of resolution considered Ratification of remuneration payable to M/s Dhananjay V. Joshi & Associates, Cost Accountants, as Cost Auditors of the Company for the financial year 2026-27 Category Mode of voting No. of shares No. of votes % of Votes No. of votes – No. of % of votes in % of Votes held polled polled on in favour votes – favour on against on outstanding against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*1 (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* 00 100 100 Promoter E-Voting 33100725 100.0000 33100725 0 100.0000 0.0000 [Showing first 8,000 characters — download PDF for full document]