34th AGM Voting Results and Scrutinizers Report is attached

GUJARAT INTRUX LIMITED STEEL AND ALLOY STEEL CASTING MANUFACTURERS GIL/SEC/SEP/010/2026-27 26th September, 2026 BSE LTD. Department of Corporate Services 1st Floor, P. J. Tower, Dalal Street, Mumbai-400001. SCRIPT CODE: 517372 ISIN: INE877E01015 Sub.: DISCLOSURE OF VOTING RESULTS OF THE 34T™ ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 25T SEPTEMBER, 2026 ALONG WITH SCRUTINIZER’S REPORT. Dear Sir, In Compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed details regarding the voting results of the businesses transacted at the 34th Annual General Meeting (AGM) of the Company, held on Friday, 25t September, 2026 at 11:00 a.m. (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company had appointed Mr. Kalpesh P. Rachchh, K. P. Rachchh & Co. Practicing Company Secretary, Rajkot as Scrutinizer to scrutinize e-voting process and voting during the AGM. Phone : +91 - 2827 - 252851 \ email : info@intricastindia.com, ) ) info@gujaratintrux com == fasll] faecd Website : www.nticastindia.com www gujaratintrux.com GUJARAT INTRUX LIMITED STEEL AND ALLOY STEEL CASTING MANUFACTURERS The Voting result and Scrutinizer’s report received from Scrutinizer is enclosed with this letter. You may please note that all the resolutions proposed at the 34th AGM of the Company have been approved by the members with requisite majority. Kindly acknowledge the receipt of the same and take the same in you record. Thank you Yours sincerely, For GUJARAT INTRUX LIMITED Dhiraj D. Pambhar Managing Director DIN: 00187371 Encl: a/a CIN No. L27100G1992PLC016917 Phone : +91-2827 - 252851 ;Euo NOF;LCE & WORKS e-mail : info@intricastindia.com, 1‘; K’\é‘:y RE a{o j kot- -G ondal Road Website: wi wn wf .o i@ ng tu rja ir ca at si tn it nr du ix a .c co omm -o e 1 Coo) RVi Al Jla Kge TSh a (p Ia Nr D. A)Pin-380 024, Www.gujaratintrcuoxm GUJARAT INTRUX LIMITED STEEL AND ALLOY STEEL CASTING MANUFACTURERS General information about company Scrip code 517372 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INES77E01015 Name of the company GUJARAT INTRUX 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 11:00 AM End time of the meeting 11:27 AM Scrutinizer Details Name of the Scrutinizer Kalpesh P. Rachchh Firms Name K. P. Rachchh & Co. Qualification CS Membership Number 5156 Date of Board Meeting in which appointed 23-08-2026 Date of Issuance of Report to the company 26-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 6860 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 10 b) Public 29 No. of resolution passed in the meeting 6 Disclosure of notes on voting results CIN No. L27100GJ1982PLCO16917 Phone : +91 - 28- 22527851 g SuE ru veD y N NoO . F; 4C 7E & WORKS e-mail : i in nf fo o@ @i gn ut jr ai rca as tt ii nn td ri ua x. .c co om m, Village Shaa pj ak ro .t -G Po in nd -a 3l 6 0Ro 0ad 2, 4 Website: www%n tricastindia.com RAJKOT (INDIA) e GUJARAT INTRUX LIMITED STEEL AND ALLOY STEEL CASTING MANUFACTURERS Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in | the agenda/resolution? To receive, consider, approve and adopt the Standalone Audited Financial Description of resolution considered Statements of the Company for the financial year ended on 31st March, 2026 and the report of Board of Directors and Auditor's thereon. No.of | No.of |%ofVotespolled | No.of | No.of of votes in of Votes Category | Mode of voting | shares | votes | onoutstanding | votes— |votes— | favouronvotes | againston votes beld | polled shares in favour | against polled polled o | @ |e@ore| @ | © [©-T@ero | oCeoroo E-Voting 1935530 973445 | 1935530 0 100 0 Promoter | poll and 1988330 Promoter | Postal Ballot (if Group applicable) Total 1988330 | 1935530 973445 | 1935530 0 100 0 E-Voting Poll Public- Institutions | Postal Ballot (Gf applicable) Total E-Voting 151210 104501 | 149140 2070 98.631 1.360 Public- Poll 1446970 Non Postal Ballot (if Institutions | o ricatle) Total 1446970 | 151210 104501 | 149140 2070 98.631 1.360 Total | 3435300 | 2086740 60.744 | 2084670 | 2070 99.9008 0.0092 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions gg\GD . ?*50 (EEFOFPFICE (D)&DE G:WwOQRZKRSP LCMGQ‘V Phone : +91 - 2827 - 252851 V2ilkla,ge SBhaa}pxaar..» GflPfli:n}-a3\5 0R o0a2d4 Website : woww.intrkicastinldia.com RAJKOT (INDIA) GUJARAT INTRUX LIMITED STEEL AND ALLOY STEEL CASTING MANUFACTURERS Resolution(2) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested |\ in the agenda/resolution? Description ofresolution considered To declare Final dividend on Equity Shares of the Company for the financial year 2025-26. Modeof | No-of | No.of |%ofVotes polled | No.of | No.of | % of voteisn % of Votes Category et shares | votes | onoutstanding | votes— | votes— | favouronvotes | againston votes ne held | polled shares in favour | against polled polled [©) @ | G=lEY@I*100 “) (5) | ©={@/@]*100 | (D=[(5)(2)]*100 E-Voting 1935530 973445 | 1935530 0 100 0 Promoter | Poll and 1988330 Promoter | Postal Ballot Group (if applicable) Total 1988330 | 1935530 973445 | 1935530 0 100 0 E-Voting Poll Public- Institutions | Postal Ballot (if applicable) Total E-Voting 151210 104501 | 149140| 2070 98.631 1.360 Public- Poll 1446970 Non Postal Ballot Institutions | i¢ ppjicable) Total 1446970 | 151210 104501 | 149140| 2070 98.631 1.360 Total | 3435300 | 2086740 60.744 | 2084670 | 2070 99.9008 0.0992 ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions CIN No. L27100GJ1982PLCO16917 Phone : +91 - 2827 - 252851 REGD. OFFICE & WORKS email : info@intricastindia.com, Survey No. 84/P. info@gujaratintrux.com 17 Km. Rajkot-Gondal Road, Website : www intricastindia.com Village Shapar. Pin-360 024, RAJKOT (INDIA) Www.gujaratintrux.com GUJARAT INTRUX LIMITED STEEL AND ALLOY STEEL CASTING MANUFACTURERS Resolution(3) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested inthe | ;. agenda/resolution? s 5 To appoint a Director in place of Mr. Amrutlal Jethalal Kalaria (DIN- 00246831), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment No.of | No.of | %ofVotespolled | No.of | No.of | S6ofvotesin |, ol Category | Mode of voting | shares votes onoutstanding | votes—in | votes— | favouronvotes "0: Vo‘:ezs ‘:fil‘jd held polled shares favour | against polled P (&) @ G)=[@y)]*100 @ ) ©=[@/@1*100 | (T=[(()]*100 E-Voting 1816103 913381 1816103 0 100 0 Promoter and | 011 1988330 gf"“"‘“' Postal Ballot (if oup applicable) Total 1988330 [ 1816103 913381 1816103 0 100 0 E-Voting Poll Public- Institutions | Postal Ballot Gf applicable) Total E-Voting 151210 104501 149108 2102 98.6099 1.3901 Poll Public- Non 1446970 Institutions | Postal Ballot Gf applicable) Total 1446970 151210 104501 149108 2102 98.6099 1.3901 Total | 3435300 | 1967313 572676 1965211 2102 99.8932 0.1068 ‘Whether resolutioins Pass or Not. [ Yes Disclosure of notes on resolution | Textual Information(1) Text Block Textual Information(1) | Only Mr. Amrutlal Jethalal Kalaria (DIN- 00246831), Promoter. Director and Member is interested [Showing first 8,000 characters — download PDF for full document]