Proceedings of the 20th Annual General Meeting of the Company held on Thursday, September 24, 2026 at 2:30 P.M.

September 24, 2026 General Manager, Department of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code : 532957 Security ID : GOKAKTEX Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir, In compliance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith summary of proceedings of the 20th Annual General Meeting held on Thursday, September 24, 2026 at 2:30 P.M. through Video Conferencing / Other Audio-Visual Means (VC / OAVM). The Meeting Commenced at 02:30 P.M. and concluded at 03:00 P.M. For Gokak Textiles Limited Rakesh M. Nanwani Company Secretary & Compliance Officer Membership No. A45718 GOKAK TEXTILES LIMITED Registered Office: #1, 2nd Floor, 12th Cross, Ideal Homes, Near Jayanna Circle, Rajarajeshwari Nagar, Bengaluru – 560 098 Telephone No.: +91 80 29744077 / 29744078 Website: www.gokaktextiles.com GSTIN: 29AACCG8244P1ZX CIN: L17116KA2006PLC038839 Summary of proceeding of the 20th Annual General Meeting The 20th Annual General Meeting (AGM) of the Members of Gokak Textiles Limited was held on Thursday, September 24, 2026 at 2:30 P.M. through Video Conferencing (‘VC’) facility provided by National Securities Depository Limited (NSDL) in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The deemed venue of the AGM was Registered Office of the Company. Mr. Vinod Bhandawat, Chairman of the Board of Director of the Company, Chaired the 20th Annual General Meeting of the Company. Mr. Rakesh M. Nanwani, Company Secretary & Compliance Officer with the permission of the Chair briefed the Members on key points relating to the participation in the Meeting through VC. He informed the Members that the Company had provided facility to cast their vote electronically through the National Securities Depository Limited (NSDL) system before the Meeting. The e-voting commenced on Monday, September 21, 2026 at 9.00 A.M. IST and ended on Wednesday, September 23, 2026 at 5.00 P.M. He further informed that the remote e-voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. All the Directors attended the meeting through Video Conferencing. The Company Secretary & Compliance Officer and Chief Financial Officer attended the meeting through Video Conferencing. The representative of Statutory Auditors and Secretarial Auditors also attended the meeting through Video Conferencing. After introduction by the Directors of the Company, the Chairman welcomed the Members to the 20th Annual General Meeting. The requisite quorum as per section 103 of the Companies Act, 2013 being present, the Chairman called the meeting to order. The Members were informed that the Statutory Auditors’ Report did not have any qualifications and the Secretarial Audit Report had observations which were self-explanatory. Mr. Kiran B. Desai, Designated Partner, KDSH & Associates LLP, Company Secretaries was appointed as the Scrutinizers to scrutinize the e-voting process. The Company had also provided live webcast of the proceedings of Meeting. The Chairman then delivered his opening remarks inter-alia on the operations and performance of the Company and subsidiary Company. GOKAK TEXTILES LIMITED Registered Office: #1, 2nd Floor, 12th Cross, Ideal Homes, Near Jayanna Circle, Rajarajeshwari Nagar, Bengaluru – 560 098 Telephone No.: +91 80 29744077 / 29744078 Website: www.gokaktextiles.com GSTIN: 29AACCG8244P1ZX CIN: L17116KA2006PLC038839 The following resolutions set out in the Notice convening the AGM were put to vote by remote e-voting and remote e-voting during the Meeting: Item Details of resolutions in Notice of Annual General Meeting Resolution No. required To receive, consider and adopt: Ordinary a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of the Board of Directors and the Auditors thereon b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of the Auditors thereon 2. Ordinary To appoint a Director in place of Mr. Vinod Bhandawat (DIN: 02873571), who retires by rotation at this Annual General Meeting and being eligible offers himself, for re-appointment. 3. Ordinary Ratification of remuneration to Cost Auditor of the Company for the Financial Year 2026-27. The Chairman then invited the Members to express their views and suggestions. The Members were given an opportunity to speak and then the Chairman / Managing Director responded to the views and suggestions of the Member. The Chairman thanked the Members for attending and participating in the Meeting. He also thanked the Directors for joining the Meeting. The Chairman authorized Mr. Rakesh M. Nanwani, Company Secretary & Compliance Officer to declare the combined results of voting. The meeting concluded at 3:00 P.M. The e-voting facility was kept open for next 15 minutes after conclusion of the meeting to enable the Members to cast their vote. Consolidated e-voting results along with the Scrutinizer's Report would be announced within Two (2) working days after conclusion of the Annual General Meeting and the same would be intimated to the BSE Limited and will also be uploaded on website of the Company and NSDL. Yours faithfully, For Gokak Textiles Limited Rakesh M. Nanwani Company Secretary & Compliance Officer Membership No. A45718 GOKAK TEXTILES LIMITED Registered Office: #1, 2nd Floor, 12th Cross, Ideal Homes, Near Jayanna Circle, Rajarajeshwari Nagar, Bengaluru – 560 098 Telephone No.: +91 80 29744077 / 29744078 Website: www.gokaktextiles.com GSTIN: 29AACCG8244P1ZX CIN: L17116KA2006PLC038839