Shareholders meeting

GSL/CS/SE/AGM 2026 Date: 19th September 2026 BSE Limited National Stock Exchange Limited Department of Corporate Services, Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai – 400001 Mumbai – 400051 Script code: 544140 Symbol: GOPAL Sub: Submission pursuant to 17th Annual General Meeting of the Company – Voting Results and Scrutinizer’s Report Dear Sir / Madam, We hereby inform you that the 17th Annual General Meeting (“AGM”) of the Company was held on 18th September 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means and businesses mentioned in the AGM Notice were transacted. Further in compliance with the provisions of the Companies Act 2013 (“Act”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) please find enclosed herewith the following disclosures: a) Voting Results of the businesses transacted at the AGM as required under Regulation 44 of the Listing Regulations. All resolutions as set out in the notice of 18th AGM are passed with requisite majority is annexed as Annexure – A. b) Consolidated Scrutinizer’s Report dated 19th September 2026 pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 is annexed as Annexure – B. The aforesaid Report is also available on the website of the Company viz. www.gopalnamkeen.com Please acknowledge and take on your record. Thanking You. Yours Faithfully, For, GOPAL SNACKS LIMITED CS Mayur Gangani Head – Legal & Compliance cum Company Secretary Membership No. F9980 Encl: as above S. K. Joshi & Associates 64, Udai Nagar B, Opp. Metro Pillar No. 7 Gopalpura Bye Pass, Jaipur 302019 Company Secretaries Mob.: 9929598071, 7073413203 Email: csskjoshi@gmail.com SCRUTINIZER’S REPORT Consolidated Report on Remote E-Voting and Voting at AGM [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, amended as on date] The Chairman of, 17th Annual General Meeting (“AGM”) of the Shareholders of Gopal Snacks Limited held on Friday, September 18, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Sub: Consolidated Scrutinizer’s Report on remote e-voting & e-voting conducted at the AGM The Board of Directors of Gopal Snacks Limited (hereinafter referred to as the “Company”) at its meeting held on Friday, August 07, 2026 had appointed M/s. S. K. Joshi & Associates (“Scrutinizer”) as the scrutinizer for the remote e-voting process as well as to scrutinize the e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) (hereinafter referred to as “Rule 20”) and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013, rules and circulars issued by the Ministry of Corporate Affairs (hereinafter referred to as “MCA”) and Securities and Exchange Board of India (hereinafter referred to as “SEBI”) relating to conducting of AGM through VC/OAVM and voting by electronic means for the resolutions contained in the notice of the AGM dated Friday August 07, 2026 (the “AGM Notice”). The responsibility of the Scrutinizer for the process of voting by electronic means is restricted to making a consolidated Scrutinizer’s report of the votes cast “in favor” and/or “against” the resolutions stated in the AGM Notice, based on the reports generated from the e-voting system provided by National Securities Depository Limited, the agency authorized under the rules and engaged by the Company to provide remote e-voting facilities and e-voting facilities to vote at the AGM. Report on Scrutiny: • The Company had appointed National Securities Depository Limited (hereinafter referred to as “NSDL” or “Service Provider”), for the purpose of extending the facility of remote e-voting and e-voting at the AGM to the shareholders of the Company. Page 1 of 8 • The Service Provider had provided a system for recording the votes of the shareholders electronically on all the items of the business (both ordinary and special business) sought to be transacted at the AGM of the Company. • The Service Provider had set up electronic voting facility on their website https://www.evoting.nsdl.com. The Company had uploaded the items of the business to be transacted at the AGM on the website of the Company and also of the Service Provider to facilitate their shareholders to cast their vote through remote e-voting and e-voting at the AGM. • The internal cut-off date for the dispatch of the Notice of the AGM was Friday, August 14, 2026 and as on that date, there were 66422 shareholders of the Company. • The Company informed that in compliance with the MCA Circulars and Regulation 36(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on the basis of the register of members and the list of beneficial owners made available by the Registrar and Transfer Agent (“RTA”) of the Company and the depositories viz., NSDL and Central Depository Services Limited (“CDSL”) (NSDL and CDSL together referred to as the “Depositories”), the RTA of the Company completed dispatch of AGM Notice on August 18, 2026 by e-mail to 63,715 shareholders who had already registered their e-mail IDs with the Company / Depositories. • In respect of 2707 shareholders whose e-mail IDs were not available, a letter providing the web- link for accessing the Annual Report was sent, in compliance with Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 • The AGM Notice contained the detailed procedure to be followed by the shareholders who were desirous of casting their votes electronically as provided in Rule 20. • As prescribed in clause (v) of sub-rule 4 of rule 20 of the Companies (Management and Administration) Rules, 2014, the Company also released an advertisement, which was published more than 21 days before the date of the AGM in Financial Express (English language newspaper) and Financial Express (Gujarati- vernacular language newspaper) having electronic editions on Thursday, August 20, 2026 specifying the required information as specified in sub rule 4 of the said Rule 20. • The cut-off date for the purpose of identifying shareholders who will be entitled to vote on the resolutions placed for approval of the shareholders was Friday, September 11, 2026. • The remote e-voting period remained open from Tuesday, September 15, 2026 at 09:00 A.M. (IST) and ended on Thursday, September 17, 2026 at 5:00 P.M. (IST). Page 2 of 8 • At the end of the voting period on Thursday, September 17, 2026 at 5:00 P.M. (IST), the voting portal of the Service Provider was blocked forthwith. The limited information for the shareholders who have cast their votes, such as name, number of shares held, together with other information was obtained from the Service Provider. • The Company had also provided e-voting facility to the shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier. • After declaration of voting at AGM by the Chairman, the shareholders present through VC voted using e-voting facility provided by the Service Provider. As per the information given by the Company/Depositories/RTA, the names of the shareholders who had voted by remote e-voting through the facility provided by Service Provider had been blocked and only those members who were present at the AGM through VC and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM [Showing first 8,000 characters — download PDF for full document]