Shareholders meeting

I.IIIEL i- rfu pq-tl* GODAWARI POWER a lspAT REF: GPILINSE&BSE/2026/6466 Date: 19.09.2026 To' To, BSE Limited National Stock Excliange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai-400001. Mumbai-400051. Scrip Code: BSF: 532734 Scrip Code: GPIL Dear Sirs/Madam, Sub: Submission of details regarding the voting results for Annual General Meeting held on 19.09.2026 under Regulation 44 (3) of SEBI (LODR) Regulations 2015. In continuation of our letter no. GPIL/NSE&BSE/2026/6464 dt.19.09.2026, wherein we have intimated to you proceedings of Annual General Meeting (AGM). We are enclosing herewith the disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, relating to voting results of AGM held on 19.09.2026 as Annexure-A. The item no.1 to 9 as stated in the notice of AGM dated 19.09.2026 have been carried and passed by requisite majority. Thanking you, Yours faithfully, For, Godawari Power And Ispat Limited Y.C. Rao Company Secretary Encl: As above Codow/ari Power & lspat umifed An ISo 9o0l :2015, ISO I 4col :20) 5 A Lso 45col :2018 corflfled compeny I CIN L24loocT1999PLC0137565 Regunedonooondwcks:PlolNo.4287Z,PhosTeTT,--I-ndu-in-AIcaTsllfara,Ralpur-493111.Chhcrflngrh.Indic] P:+91 7714082333, F:+ 917714082334 Carpode oddrco : IJlra Areoclo, Nocl r\low Bus Stand. tondrl, Rolpur -492001, Chhciueg€irft, Lndk] P:+917714082000, F:+ 917714057601 \^^M^r.gpllindla.com, www.hirclgrouplndid.com General information about company Scrip code 532734 NSE Symbol GPIL MSEI Symbol NOTLISTED ISIN INE177H01039 GODAWARI POWER AND ISPAT Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case 19-09-2026 of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:15 PM Scrutinizer Details Name of the Scrutinizer CS BRAJESH R AGRAWAL Firms Name B.R. AGRAWAL & ASSOCIATES Qualification CS Membership Number FCS5771 Date of Board Meeting in which appointed 07-08-2026 Date of Issuance of Report to the company 19-09-2026 Voting results Record date 12-09-2026 Total number of shareholders on record date 151591 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 23 b) Public 39 No. of resolution passed in the meeting 9 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Standalone Financial Statements of the Company for Description of resolution considered the year ended 31st March 2026 along with the reports of the Board of Directors and Auditors thereon % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 391865795 92.1483 391865795 0 100.0000 0.0000 Promoter and Poll 425255795 Promoter Postal Ballot (if Group applicable) Total 425255795 391865795 92.1483 391865795 0 100.0000 0.0000 E-Voting 58384451 90.0338 58384451 0 100.0000 0.0000 Public- Poll 64847250 Postal Ballot (if Institutions applicable) Total 64847250 58384451 90.0338 58384451 0 100.0000 0.0000 E-Voting 5482730 2.9938 5482605 125 99.9977 0.0023 Public- Non Poll 183135920 Postal Ballot (if Institutions applicable) Total 183135920 5482730 2.9938 5482605 125 99.9977 0.0023 Total Total 673238965 455732976 67.6926 455732851 125 100.0000 0.0000 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Consolidated Financial Statements of the Company for Description of resolution considered the year ended 31st March 2026 along with the reports of the Auditors thereon % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 391865795 92.1483 391865795 0 100.0000 0.0000 Promoter and Poll 425255795 Promoter Postal Ballot (if Group applicable) Total 425255795 391865795 92.1483 391865795 0 100.0000 0.0000 E-Voting 58384451 90.0338 58384451 0 100.0000 0.0000 Poll 64847250 Public- Postal Ballot (if Institutions applicable) Total 64847250 58384451 90.0338 58384451 0 100.0000 0.0000 E-Voting 5482730 2.9938 5482405 325 99.9941 0.0059 Poll 183135920 Public- Non Postal Ballot (if Institutions applicable) Total 183135920 5482730 2.9938 5482405 325 99.9941 0.0059 Total Total 673238965 455732976 67.6926 455732651 325 99.9999 0.0001 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Dinesh Agrawal (DIN: 00479936), who retires by rotation Description of resolution considered and being eligible for re-appointment, offers himself for re-appointment. % of Votes No. of % of votes in No. of shares No. of votes polled on No. of votes % of Votes against on Category Mode of voting votes – favour on votes held polled outstanding – in favour votes polled against polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 360293135 84.7239 360293135 0 100.0000 0.0000 Promoter and Poll 425255795 Postal Ballot (if Promoter applicable) Group Total 425255795 360293135 84.7239 360293135 0 100.0000 0.0000 E-Voting 58831435 90.7231 34583267 24248168 58.7837 41.2163 Public- Poll 64847250 Postal Ballot (if Institutions applicable) Total 64847250 58831435 90.7231 34583267 24248168 58.7837 41.2163 E-Voting 5482730 2.9938 5475239 7491 99.8634 0.1366 Public- Poll 183135920 Non Postal Ballot (if Institutions applicable) Total 183135920 5482730 2.9938 5475239 7491 99.8634 0.1366 Total Total 673238965 424607300 63.0693 400351641 24255659 94.2875 5.7125 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Vinod Pillai (DIN: 00497620), who retires by rotation Description of resolution considered and being eligible for re-appointment, offers himself for re-appointment % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes Category Mode of voting favour on votes against on votes held polled outstanding in favour – against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 391865795 92.1483 391865795 0 100.0000 0.0000 Promoter and Poll 425255795 Promoter Postal Ballot (if applicable) Group Total 425255795 391865795 92.1483 391865795 0 100.0000 0.0000 E-Voting 58831435 90.7231 35871728 22959707 60.9737 39.0263 Public- Poll 64847250 Institutions Postal Ballot (if applicable) Total 64847250 58831435 90.7231 35871728 22959707 60.9737 39.0263 E-Voting 5482730 2.9938 5476300 6430 99.8827 0.1173 Public- Non Poll 183135920 Institutions Postal Ballot (if applicable) Total 183135920 5482730 2.9938 5476300 6430 99.8827 0.1173 Total Total 673238965 456179960 67.7590 433213823 22966137 94.9656 5.0344 Whether resolution is Pass or Not. Yes Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Declaration of Final Dividend of Re. 1/- per equity share of Face Value of Re. 1/- each fully Description of resolution [Showing first 8,000 characters — download PDF for full document]