Shareholders meeting

September 25, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebjoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai – 400 051 Scrip Code: 543489 Trading Symbol: GATEWAY Subject: Voting results and Scrutinizer’s Report of 21st Annual General Meeting of the Company under Regulation 44 of the SEBI Listing Regulations 2015 Dear Sir/ Madam, This is to inform that the 21st Annual General Meeting (“AGM”) of the Members of the Company was duly held on Friday, September 25, 2026 at 12:45 P.M. (IST) through Video Conference to transact the business as per the Notice of AGM. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith: a) Voting results of the 21st AGM of the Company and b) Consolidated Scrutinizer’s Report dated September 25, 2026, issued by M/s. Neeraj Arora & Associates, Practising Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. As per the Consolidated Scrutinizer's Report dated September 25, 2026, all the resolutions mentioned in the Notice of AGM are passed by the Members of the Company with requisite majority. The voting results and Consolidated Scrutinizer’s Report are also placed on the website of the company i.e. www.gatewaydistriparks.com. Kindly take the information on record. Thanking You, Yours faithfully, For Gateway Distiparks Limited Divyang Jain Company Secretary & Compliance Officer Encl. as above GATEWAY DISTRIPARKS LIMITED CIN: L60231MH2005PLC344764 Registered Office: Sector 6, Dronagiri, Taluka Uran, District Raigarh, Navi Mumbai, Maharashtra 400707, India Corporate Office: 4th Floor, Prius Platinum, Saket District Centre, New Delhi – 110017, India T: +91 11 4055 4400 F: +91 11 4055 4413 E: investors@gatewaydistriparks.com W: www.gatewaydistriparks.com NEERAJ ARORA & ASSOCIATES COMPANY SECRETARIES A-93, LGF, South Extension, Part-II, New Delhi - 110049 M.: 9034793369 | Tel.: (011) 4653 8651 Email Id: csneerajarora@gmail.com; neerajarora.pcs@gmail.com Consolidated Scrutinizer’'s Report [Pursuant to Section 108 of the Companies Act, 2013 (“the Act’) and Rule 20 of the Companies (Management and Administration) Rules, 2014 (“the Rules’), as amended] The Company Secretary & Compliance Officer Gateway Distriparks Limited CIN: L60231MH2005PLC344764 Add: Sector 6, Dronagiri, Taluka Uran, Navi Mumbai, Raigarh, Maharashtra- 400707 Sub: 21t Annual General Meeting of the Members of Gateway Distriparks Limited held on Friday, September 25, 2026 at 12:30 P.M. (IST) by the way of Video Conferencing/ Other Audio-Visual Means Dear Sir, I, Neeraj Arora, Proprietor of M/s Neeraj Arora & Associates, Practising Company Secretaries having office at A-93, LGF, South Extension, Part-Il, New Delhi - 110049, was appointed as Scrutinizer by the Board of Directors of Gateway Distriparks Limited (‘the Company”) for the purpose of scrutinizing the voting process, i.e. remote e-voting and e-voting during the 21% Annual General Meeting ((AGM’), under the provisions of Section 108 of the Act read with the Rules made thereunder and General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021, 2/2022, 10/2022, 09/2023, 09/2024 and 03/2025 issued by the Ministry of Corporate Affairs (“MCA”) on April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 respectively and circulars issued by Securities and Exchange Board of India (“SEBI") from time to time and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable laws and regulations (including any statutory modifications or re-enactment thereof, for the time being in force) in respect of the resolutions mentioned in the Notice dated August 05, 2026 (“AGM Notice”) for 215t AGM of the Company held on Friday, September 25, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC") / Other Audio Visual Means (“OAVM"). NEERAJ ARORA& ASSOCIATES | submit my report as under: . The management of the Company is responsible to ensure the compliance with the requirements of - (i) the Act and the Rules made thereunder; (ii) the MCA & SEBI Circulars; and (iii) the Listing Regulations related to remote e-voting/ e-voting in respect of the resolutions contained in the AGM Notice including the dispatch of notice to the shareholders and also for ensure a secured framework for remote e-voting and e-voting during AGM. . Our responsibility as Scrutinizer is restricted to make a consolidated scrutinizer’s report of the votes cast in ‘Favour’ or ‘Against’ the resolutions contained in the AGM Notice, based on the report generated from the e-voting system provided by MUFG Intime India Private Limited (formerly Link Intime India Private Limited). . The remote e-voting period commenced on Tuesday, September 22, 2026 at 09:00 A.M. (IST) and ended on Thursday, September 24, 2026 at 05:00 P.M. (IST) via e-voting platform on the designated website of MUFG Intime India Private Limited, Authorized Agency to provide e-voting facility. The Company provided e-voting facility to the Members who participated/ attended the AGM through VC/OAVM to enable such Members to cast their vote at the AGM, if they had not cast their vote earlier through remote e-voting. . The Members of the Company as on the “cut off” date i.e. Friday September 18, 2026 were entitled to avail the facility of remote e-voting as well as e-voting at AGM (herein collectively referred as “e-votes/ e-voting”) on the resolutions as set out in the AGM Notice. . After completion of e-voting at the AGM, the e-votes cast by the shareholders were unblocked in the presence of two witnesses i.e. Ms. Saika Parveen and Mr. Karan who are not in the emplovment of the Company and have signed below: O@Q&BW ol Ms. Saika Parveen Mr. Karan . Based on the data downloaded from the official website of MUFG Intime India Private Limited, we now submit our consolidated report on e-voting as under: Resolution No. 1: To receive, consider and adopt: a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon; and b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31,2026, together with Report of the Auditors thereon. Page 2 of 15 NEERAJ ARORA& ASSOCIATES Ordinary Resolution Number of Valid Votes Particulars Percentage E-voting at AGM | Remote E-voting Total Assent 36,690 28,53,26,520 28,53,63,210 82.528 Dissent 0 6,04,12,414 6,04,12,414 17.472 Total 36,690 34,57,38,934 34,57,75,624 100.000 Result: We report that Resolution No. 1 has been approved with requisite majority and further details of e-votes are given in Annexure-A. Resolution No. 2: To confirm the interim dividend of Rs. 3.25 per equity share of Rs. 10/- each declared by the Board of Directors for the financial year ended March 31, 2026. Ordinary Resolution Number of Valid Votes Particulars Percentage E-voting at AGM | Remote E-voting Total Assent 36,690 34,59,53,301 34,59,89,991 99.999 Dissent 0 2016 2016 0.000 Total 36,690 34,59,55,317 34,59,92,007 100.000 Result: We report that Resolution No. 2 has been approved with requisite majority and further details of e-votes are given in Annexure-B. Page 3 of 15 NEERAJ ARORA& ASSOCIATES Resolution No. 3: To appoint a director in place of Mr. Ishaan Gupta (DIN: 05298583), who retires by rotation and being eligible offers himself for reappointment. Ordinary Resolution Number of Valid Votes Particulars Percentage E-voting at AGM | Remote E-voting Total Assent 36,690 34,58,66,083 34,59,02,773 99.975 Dissent 0 87,134 87,134 0.025 Total 36,690 34,59,53,217 34,59,89,907 100.000 [Showing first 8,000 characters — download PDF for full document]