Outcome of the Postal Ballot.

GTV Engineering Limited Reg Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309,401044.Fax:0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122, Website:www.gtv.co.in GTV/BSE/2026 To, Date: 19.09.2026 Listing Department, BSE Limited, P.J Towers, Dalal Street, Mumbai-400001. Subject: Voting Results and Scrutinizer’s Report of the Postal Ballot. Dear Sir, With reference to the captioned subject, we hereby inform you that the approval of the Members of the Company by way of Ordinary Resolution was sought by Postal Ballot Process through remote e-voting mode vide notice dated August 14th, 2026. In this regard, please find enclosed the Voting Results and Scrutinizer’s Report. We hereby inform, that the following resolutions have been passed by the Shareholders with requisite majority as mandated under the Companies Act, 2013 and other applicable laws: S. No Resolution Type of Resolution 1. Approval for Increase in Authorized Share Capital and Ordinary Resolution consequent alteration of the Capital Clause of the Memorandum of Association. 2. Approval for Issue of Bonus Shares. Ordinary Resolution Kindly take the same on your records. Thanking You Yours Faithfully, For GTV Engineering Limited Ankit Rohit Company Secretary & Compliance Officer 9/19/26, 7:21 PM Voting Results.html General information about company Scrip code 539479 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE910R01024 Name of the company GTV ENGINEERING LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 18-09-2026 Start time of the meeting End time of the meeting file:///D:/GTV Engineering Limited/Exchange Compliances/compliances.pdf/26-27/Ist Quarter/9. EGM Agenda/Bonus/4. Outcome/XBRL/Voting Re… 1/8 9/19/26, 7:21 PM Voting Results.html Scrutinizer Details Name of the Scrutinizer ANKUR CHOUSKEY Firms Name ANKUR CHOUKSEY AND ASSOCIATES Qualification CS Membership Number A55330 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 19-09-2026 file:///D:/GTV Engineering Limited/Exchange Compliances/compliances.pdf/26-27/Ist Quarter/9. EGM Agenda/Bonus/4. Outcome/XBRL/Voting Re… 2/8 9/19/26, 7:21 PM Voting Results.html Voting results Record date 14-08-2026 Total number of shareholders on record date 7966 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 2 Disclosure of notes on voting results file:///D:/GTV Engineering Limited/Exchange Compliances/compliances.pdf/26-27/Ist Quarter/9. EGM Agenda/Bonus/4. Outcome/XBRL/Voting Re… 3/8 9/19/26, 7:21 PM Voting Results.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval for Increase in Authorised Share Capital of the Company and Description of resolution considered consequent alteration of Capital Clause of the Memorandum of Association. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll Promoter and 31063231 Promoter Postal Ballot Group (if 27121185 87.3096 27121185 0 100 0 applicable) Total 31063231 27121185 87.3096 27121185 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting Poll 19737135 Public- Non Postal Ballot Institutions (if 545476 2.7637 545476 0 100 0 applicable) Total 19737135 545476 2.7637 545476 0 100 0 Total 50800366 27666661 54.4615 27666661 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/GTV Engineering Limited/Exchange Compliances/compliances.pdf/26-27/Ist Quarter/9. EGM Agenda/Bonus/4. Outcome/XBRL/Voting Re… 4/8 9/19/26, 7:21 PM Voting Results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/GTV Engineering Limited/Exchange Compliances/compliances.pdf/26-27/Ist Quarter/9. EGM Agenda/Bonus/4. Outcome/XBRL/Voting Re… 5/8 9/19/26, 7:21 PM Voting Results.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval for Issue of Bonus Shares. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll Promoter and 31063231 Promoter Postal Ballot Group (if 27121185 87.3096 27121185 0 100 0 applicable) Total 31063231 27121185 87.3096 27121185 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting Poll 19737135 Public- Non Postal Ballot Institutions (if 545476 2.7637 545476 0 100 0 applicable) Total 19737135 545476 2.7637 545476 0 100 0 Total 50800366 27666661 54.4615 27666661 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/GTV Engineering Limited/Exchange Compliances/compliances.pdf/26-27/Ist Quarter/9. EGM Agenda/Bonus/4. Outcome/XBRL/Voting Re… 6/8 9/19/26, 7:21 PM Voting Results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/GTV Engineering Limited/Exchange Compliances/compliances.pdf/26-27/Ist Quarter/9. EGM Agenda/Bonus/4. Outcome/XBRL/Voting Re… 7/8 9/19/26, 7:21 PM Voting Results.html file:///D:/GTV Engineering Limited/Exchange Compliances/compliances.pdf/26-27/Ist Quarter/9. EGM Agenda/Bonus/4. Outcome/XBRL/Voting Re… 8/8 the Friday the Friday Ankit Digitally signed by Ankit Rohit Rohit Date: 2026.09.19 20:03:17 +05'30'