Shareholders meeting

Ref No: GARL/SEC/26-27/31 Date: September 18, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1,Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 539725 Symbol: GOKULAGRO Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 12th Annual General Meeting of the Company Dear Sir/Madam, The 12th Annual General Meeting (AGM) of the Company was held today, i.e. Friday, September 18, 2026 at 12:30 p.m. (IST) and concluded at 1:05 p.m. (IST) through video conference (VC) / other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The following items of business as set out in the notice of AGM dated July 29, 2026, have been transacted at the AGM: Method of voting for the Resolutions: Remote e-voting and e-voting at the AGM Item Business Resolution Type No (Ordinary/ Special) 1. Adoption of Consolidated and Standalone Audited Financial Ordinary Statements for the Financial Year 2025-26. Resolution 2. Re-appointment of Mr. Kanubhai Jivatram Thakkar, who is Ordinary getting retire by rotation. Resolution 3. Ratification of Remuneration of the Cost Auditors of the Ordinary Company for the FY 2026-27 Resolution 4. Approval to deliver document through a particular mode as may Special be sought by the member Resolution On the invitation, Members who had previously requested to register themselves as speakers were enabled to ask questions and the same was replied by the management to the satisfactory of the members. The Chairman declared the proceedings of the meeting closed at 01:05 p.m. Kindly take it on your record. Thanking You, For and on behalf of Gokul Agro Resources Limited Jaimish Govindbhai Patel Company Secretary and Compliance Officer Mem. No.: A42244