Gorani Industries Limited hereby submits the voting results of the 31st Annual General Meeting of the Company held on 25th September, 2026.

Gotcni Regd.0ffice: Plot N0.32-33, Sector-F, Sanwer Road, lndustrialArea , lndore-4s2 015 (M.P.) lndia lndustries Ltd. Phone:0731-27?3202 Email: gorani.industries@yahoo.com CIN: 128121MPl995P1C009170 Website: www.goraniindustries.com GSTIN: 25MACG6274BlZ2 PAN:AMCG6274B Date: 25tl' Septertrbcr. 2026 Indore -l'he BSE Limited The Corporate Relationsliip Department. Phceroj .leej eebhoy I'ower, Dalal Street. Mumbai (Maharashtra) Dear Sir" Sub: Voting results as per Regulation 44 of SEBI (Listing Obligations & l)isclosure Requirements) Regulations, 2015 of the Annual Cenerll Meeting of the Company Gorani Industries Limited held on Friday, 25fl, September,2026. Ref: Scrip Code: BSE - 531608. 'fhe 3l'r Atttlltal (icllcral iVlccting (A(iM) ol'thc nrcnrhcls ol'thc ('onr1'ranr grrs lrclri .1 Iiriclar'. 2-5th Scptcnlhct'. 202(r at ll:30 I'.\'1. through r iilco corrlcrcncirrg r.rpcl t,thcr uu,,litr Visual mcans. All the itcnrs o1'thc birsiness containeci in thc rroticc ol'thc \(i\,[. ucr.c transacted and passed by the membcrs with requisitc rla.ioritv ln connectior-r with the same please lind the voting results ot'the remote e-voting together r'vith the e-votir-rg conducted durir-rg thc A(iM" irr relatior-r to thc lrusilcss trapsactcd rt th" AGM. as reqr.rired unclcr Regulation 4,1 o1'thc SccLrritics Irxcl-range l]oalcl ol' Inclia ll.istipg Obligations and Disclosure Requirenrcnt) Regulations. 20 I -s. You are rcquested to kindly takc thc salnc on r.ccord. 'T'hanking you. Yours taithfirlly' (lorani F'or Industrics Limitcd Nakul GorAni (llolding I)lN-065433 I 7) Chairntan Cunt Whole-tintc I)i rcctor General information about company Scrip code 531608 NSE Symbol MSEI Symbol ISIN INE792J01015 Name of the company Gorani Industries Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 12:30 PM End time of the meeting 12:46 PM Scrutinizer Details Name of the Scrutinizer Manish Jain Firms Name Manish Jain & Co. Qualification CS Membership Number 4651 Date of Board Meeting in which appointed 24-08-2026 Date of Issuance of Report to the company 25-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 2124 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 6 b) Public 18 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Consider and adopt the audited financial statements of the Company for the Description of resolution considered financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3338562 100 3338562 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3338562 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3338562 3338562 100 3338562 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 70429 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 70429 0 0 0 0 0 0 E-Voting 915386 46.8562 891358 24028 97.3751 2.6249 Poll 0 0 0 0 0 0 1953609 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1953609 915386 46.8562 891358 24028 97.3751 2.6249 Total 5362600 4253948 79.3262 4229920 24028 99.4352 0.5648 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of a director in place of Mr. Geet Gorani (Holding DIN: 08364525), Description of resolution considered Non-Executive Director, who retires by rotation and being eligible, offers herself for reappointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3338562 100 3338562 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3338562 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3338562 3338562 100 3338562 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 70429 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 70429 0 0 0 0 0 0 E-Voting 915386 46.8562 862756 52630 94.2505 5.7495 Poll 0 0 0 0 0 0 1953609 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1953609 915386 46.8562 862756 52630 94.2505 5.7495 Total 5362600 4253948 79.3262 4201318 52630 98.7628 1.2372 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 1720024 Public Insitutions 0 Public - Non Insitutions 0