We are enclosing herewith the outcome of 40th AGM of the company held on 26th September, 2026 at 10:00 A.M. and concluded at 11.50 A.M.

Date : 26th Sept, 2026 The Compliance Deptt, BSE Ltd, Phiroze Jeejeebhoy Tower, 25th Floor, Dalal Street, MUMBAI - 400001 BSE CODE :524624 Sub : Outcome of the 40th AGM of Gagan Gases Ltd held on Saturday 26th September 2026 at 10.00 AM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Dear Sir/Madam, We are enclosing herewith outcome of the 40th AGM of the company held on Saturday 26th September 2026 at 10.00 AM and concluded at 11.50 A.M. You are requested to please take the same on record. Thanking you. For GAGAN GASES LTD Anjali Jain Company Secretary Membership No.A41488 Proceedings of the 40th AGM of Gagan Gases Ltd held on Saturday 26th September 2026 at 10AM at the Registered Office of the Company at 40, Scheme no 78, Part 2, Vijaynagar, Indore (MP) -452010. Shri Gagan Maheshwary, Managing Director chaired the proceeding of the meeting. The requisite quorum being present, the Chairman called the meeting to order. The Chairman addressed the shareholders. The Company had provided remote e-voting facilities to eligible shareholders holding shares as on Cut- off date i.e. September 18, 2026 to cast their votes electronically. Accordingly, remote e voting was kept open from September 23, 2026 (10.00 a.m.) to September 25, 2026 (05.00 p.m.). The Chairman requested the shareholders to cast their vote, who had not cast their vote by remote e-voting process on business as set out in the Notice of AGM dated August 10, 2026, to electronically vote through e- voting facility provided by Company through Central Depository Services Limited (CDSL) platform. The Chairman further informed that the Company had appointed CS Heena Agrawal Practicing Company Secretary, as Scrutiniser for scrutinising the voting and remote e-voting process in a fair and transparent manner as stipulated under the Companies (Management & Administration) Rules, 2014, read together with prescribed MCA Circulars and SEBI circulars. Thereafter the Chairman informed that the consolidated report on total votes casted in favour and against would be submitted by the Scrutiniser within 48 hours of the conclusion of the AGM and the same shall be disseminated to the stock exchanges and also uploaded on the website of the Company (www.gagangases.com). The following items of business as set out in the Notice convening the 40th Annual general Meeting were commenced for shareholders, consideration and approval: ORDINARY BUSINESS :- 1. The members have considered and hereby approve and adopt the Audited Statement of Profit & Loss for the year ended 31st March, 2026 and Balance Sheet as on that date and the report of the Board of Directors and Auditors thereon. 2. “Resolved that Shri K.R Maheshwary (DIN 00786402) be and is hereby re-appointed as Director of the company, liable to retire by rotation.” SPECIAL BUSINESS :- 1. “Resolved that Shri Dinesh Kumar Randhar (DIN 08646283) be and is hereby re-appointed as Independent Director of the company, for a period of 3 years commencing from 26.09.2026 and ending on 26.09.2029, not liable to retire by rotation.” Since there being no other business on the agenda, the meeting was concluded with a vote of thanks to the Chair. For Gagan Gases Ltd Anjali Jain Company Secretary Membership No.A41488