Shareholders meeting

GFCL: BRD: 2026 24th September, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai 400 051 Scrip Code: 542812 Symbol: FLUOROCHEM Sub: Declaration of Voting Results of Eighth Annual General Meeting of the Company along with Scrutinizer’s Report Ref: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We would like to inform you that the Eighth Annual General Meeting (“AGM”) of the Members of the Company was held on Thursday, 24th September, 2026 at 11.30 A.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are enclosing herewith the Voting Results of the businesses transacted at the AGM of the Company annexed as "Annexure 1". We also enclosing the Consolidated Report of the Scrutinizer, dated 24th September, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rule, 2015 annexed as "Annexure 2". Based on these reports, we would like to inform you that all resolutions as set out in the Notice of Eighth AGM of the Company have been duly approved with requisite majority. The Voting Results are also being placed on the website of the Company www.gfl.co.in. We request you to take the above on record. Thanking you, Yours faithfully, For Gujarat Fluorochemicals Limited Bhavin Desai Company Secretary FCS 7952 Encl.: As above National Securities Depository Limited Trade World, A wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai - 400013 Gujarat Fluorochemicals I.united <,VJAAAl flUOROCHEMleAlS Vadodara Office: ABS Towers, 2'd· Floor, TeL +91-265,,,6198111/2330057 '/AUii 1~l01b •tUlt tk61iWr'U' Old Padre Road, Vadodara-390007, Gujarat, India E-mail: contactttgfl.co.u:i. Web.: www.gfl.co.in ClN: l.24304HP201Sf'lC011898 Annexure 1 Gujarat Fluorochemicals Limited DateofAGM Thursday, 24th September, 2026 Record Date ThJrsday, 17th September, 2026 Total No. of Shareholders on Record Date 70211 No. of Shareholders present in the Meeting either in person or proxy: a) Promoter and Promoters group Not applicable b) Public No. of Shareholders attending through video conferencing: a) Promoter and Promoters group 6 (PAN based) b) Public 32 (PAN based) No. of resolutions passed in the Meeting 7 An Group Company I R•-Office:f>lotNo, 1, Khasna Nos. 264to2.67 Industrial Area, Urns, Vihage Basal-174303, Himaehal Pradesh I Tel: +91-01975 297843 a Corporate Office. !NOXTowers, Plot No, 17, Sec:tor-16A, Noid<1,--201301, Uttar Ptadesh, India I Tel: +9H20-6149600 I Fax; +91-120-6149610 Gujarat Fluorodlemicals Limited GUJARAT FLUOltoetllMlt:Al$ Vadodara Office: ABS Towers, 2'111' Floor. Tel: -1-91·265-619(:U 11/2330057 'IIA1Ui lHIOHk flUli <IIUlliTl'I' Cid f>adta Road, Vadodina-390007, Gujara!, India E-mait: contact@gfl.co. . in, Web.: www.gfl.co.in CtN: l.24304HP2018f'LCOt189& Resolution 1 Resolution Required: Ordinary Adoption of Financial Statements. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No.of No. of %of Votes No.of No.of %of Votes in %of Votes Voting shares votes Polled on Votes- Votes- favour on votes against on votes held polled outstanding in favour Against polled polled shares Promoter and E-Voting 67440906 67440906 100.00 67440906 0 100.00 0.00 Promoter Group Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 67440906 100.00, 67440906 0 100.00 o.oo Public Institutions E-Voting 19486044 16270768 83.50 16240354 30414 99.81 0.19 Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 16270768 83.50 16240354 30414 99.81 0.19 Public Non E-Voting 22923050 2239944 9.77 2239925 19 100.00 0.00 Institutions Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 2239944 9.77. 2239925 19 100.00 0.00 Total 109850000 85951618 78.24 85921185 30433 99.96 0.04 Whether resolution is Pass or Not. Yes. Resolution is passed with requisite majority. ..... .. An Group Company Rego. Offi~: Plot.No. 1, Khasn, Nos. 264to 267 lndumal Area, Una, Viftege aa~l-174303, Himaehal Pradesh I Telt +91.01975297843 ■-v:,rporamOffice; INOXTowers, Piot No. 17, Sector-16A, Noida-201301, Uttar Pradesh, India I Te!: +91-120-6149600 I Fax; +91-120-6149610 Gujarat Fluorochemkals limited ®$ARAT fWOkOCHEMK:Al$ Vadodara Office: ABS Towers, 2rtd Aoor, Tel; +91-265-h198111/2330057 .-A1.u1 rdOUH !UU• <!ll!kllT&f Cid Padre Rood, Vedodaru-390007, G;.1jarat, India E-mail: contact@gfl.co.in, Web.: www.gfl.co.in CIN: L24304HP201&f>I.C011898 Resolution 2 Resolution Required: Ordinary Declaration of Final Dividend on Equity Shares of the Company for the Financial Year ended 31st March, 2026. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No.of No.of % of Votes No.of No.of %of Votes In % of Votes Voting shares votes Polled on Votes- Votes- favour on votes against on votes held polled outstanding in favour Against polled polled shares Promoter and E·Voting 67440906 67440906 100.00 67440906 0 100.00 0.00 Promoter Group Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 67440906 100.00 67440906 0 100.00 0.00 Public Institutions E-Voting 19486044 16277548 83.53 16277548 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 16277548 83.53 16277548 0 100.00 0.00 Public Non E-Voting 22923050 2239944 9.77 2239925 19 100.00 0.00 Institutions Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 2239944 9.77 2239925 19 100.00 0.00 109850000 85958398 78.2S 85958379 19 100.00 0.00 Whether resolution is Pass or Not. Yes. Resolution is passed with requisite majority. fu-vriv ...... ~ Group Company Rego. Office: Plot No. 1, Klias~ Nos. 264 to 267 lndU$lrial Area, Una, Village 8asal -174303, Himachal Pfadesh I Tel: +91 -01975 297843 ■-Corporate Office: INOXTowers, Plot No. 17, Sector-16A, Nok.la-20130~. Uttar Prade-t.h, India l Tel: +91-120--6149600 j Fax: +91-120-6149610 Gujarat Fluorodtemical1 limited GUJARAT FUJOl!,C>OlfiMJCAlS Vadodam Office: ABS Towers, 2'4 Roor, Tel: +91-265-6198111/2330057 '(Al\11 UtOH.M ♦tUi( ~llllltU4'1' Oid Padre Road, Vedodara-390007, Gujarat, India E-inail: eontactOgfl.oo.in, Web.:. www.gff.co.in CIN : l.24l04HP2018Pl0lt 1893 Resolution 3 Resolution Required: Ordinary Re-appointment of Mr. Niraj Kishore Agnihotri as Director of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No.of No.of % of Votes Polled No. of No. of %of Votes In %of Votes Voting shares votes on outstanding Votes- Votes- favour on votes against on votes held polled shares in favour Against polled polled Promoter and E-Voting 67440906 67440906 100.0000 67440906 0 100.0000 0.0000 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 67440906 100.0000 67440906 0 100.0000 0.0000 Public E-Voting 19486044 16274824 83.5204 15902589 372235 97.7128 2.2872 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 16274824 83.5204 15902589 372235 97.7128 2.2872 Public Non E-Voting 22923050 2239934 9.7715 2239565 369 99.9835 0.0165 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 2239934 9.7715 2239565 369 99.9835 0.0165 Total 109850000 85955664 78.2482 85583060 372604 99.5665 0.4335 Whether resolution is Pass or Not. Yes. Resolution is passed with requisite majority. Regd. Offiee: Plot No. 1, Kha1ra No;. 264 to 267 Industrial Area, Una, Vill190 Ba-sal-174303, Himachal Pra-desh I Tel: +91-01975297843 ■ •Corporate Offl«r tNOXTowers,. Plot No. 17, Seetor-16A. Noida-201301, Uttar Prade$h, lndia !T~l: +91-120-6149600 I faxz +91-120-6149610 Gujantt [Showing first 8,000 characters — download PDF for full document]