BSEAGM/EGM15 Sept 2026 · 15 Sept 2026, 10:48 pm

Scrutinizers report for the 40th AGM of the Company held on September 12, 2026

GTT Data Solutions Ltd · 530457

✦ AI Summary

GTT Data Solutions Ltd has released the scrutinizers report for its 40th AGM held on September 12, 2026, detailing the voting results. The meeting was held through video conferencing, with 5 promoters and 46 public shareholders attending. The total number of shareholders as on record is 5463.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
Regulatory Risk5/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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GTT Data Solutions Ltd - 530457 - Scrutinizers Report For The 40Th AGM Of The Company Held On September 12, 2026

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Date: September 15, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 530457 Subject: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Details of Voting Results of the Annual General Meeting (“AGM”) of the Company. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results, including remote e-voting and e-voting during the Annual General Meeting (“AGM”) of the Company held on Saturday, September 12, 2026, at 5:00 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above documents are also being uploaded on the Company’s website, www.gttdata.aiand on the website of BSE Limited www.bseindia.com You are requested to kindly take the same on record. Thanking you, Yours faithfully, For GTT Data Solutions Limited (Formerly known as Cinerad Communications Limited) Ebrahim Nimuchwala Company Secretary & Compliance Officer Encl.: As above P a g e | 1 Details of Voting Results – AGM held on September 12, 2026 Date of AGM September 12, 2026 Total Number of Shareholders as on record 5,463 date i.e. September 05, 2026 No. of shareholders present in meeting either in Not Applicable as the meeting was held person or through proxy: through audio – visual means • Promoter and Promoter Group • Public No. of shareholders attend the meeting through Video Conferencing: • Promoter and Promoter Group 5 • Public P a g e | 2