We are enclosing Scrutinizer report and Voting results for the AGM held on 26.09.2026.

26th September, 2026 The Compliance Deptt, BSE Ltd, Phiroze Jeejeebhoy Tower, 25th Floor, Dalal Street, MUMBAI - 400001 BSE CODE : 524624 Scrip id : GAGAN Subject: Voting Results and Scrutinizer’s Report of the 40th AGM of Gagan Gases Ltd held on Saturday 26th September 2026 at 10.00 AM Dear Sir/Madam, We are enclosing herewith following documents : 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. 2. Scrutinizer Report on e-voting during the AGM. You are requested to please take the same on record. Thanking you. For GAGAN GASES LTD Anjali Jain Company Secretary Membership no.A41488 DETAILS OF VOTING RESULTS Details as per clause 44(3) of SEBILODR Regulation 2015 of40 Annual General Meeting of Gagan Gases Limited are as follows: Sr. Particulars Details 1. Date of Annual General Meeting 26 September, 2026 2. Total No. of Shareholders on 8830 Record date/Book closure date 3. No. of Shareholders present in meeting either in person or through proxy or bye-voting: • Promoters and Promoter Group - InPerson - In Proxy 03 - In e-voting 00 • Public: - In Person 25 - In Proxy .02 - Ine-voting 15 4. No. of shareholders attended the NIL meeting through Video Conferencing For Gagan Gases Ltd Ms.Anj~ain Company Secretary Membership No.A41488 AGENDA-WISE VOTING RESULTS In Case of Ballot / E-voting All the resolutions were carried out through e-voting and ballot. Item Particulars ofResolution Mode of Resolution Remarks No. Voting ballot / required e-voting) (ordinary/ special) 1. To consider, approve and adopt BallotlE-voting Ordinary The resolution was Audited Statement of Profit & Loss passed with 100% for the year ended 31st March, 2026 Majority. and Balance Sheet as on 31.3.2026 and the report of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Shri Ballot IE-voting Ordinary The resolution was K.R Maheshwary (DIN 00786402) passed with 100% who retires by rotation. Being Majority. eligible, he has offered himself for re- appointment as a Director of the company. 3. Re-Appointment of Mr. Dinesh Ballot IE-voting Special The resolution was Kumar Randhar (DIN- 08646283) as passed with 100% Majority. an Independent Director of the company For Gagan Gases Ltd 'eJ; Ms.Anja'i)ain Company Secretary Membership No.A41488 HEENA AGRAWAL MOBILE NO. 99936-62639 94245·84560 PRACTICING COMPANY SECRETARY Address: 73/12 Nanda Nagar Patnipura Square,Agrawal Bhavan, MainRoad Indore EmailIO:·agrawal.naina007@gmail.com.agrawalcsheena@gmail.com FORM NO. MGT-13 Report of Scrutinizer [Pursuant to Section 109ofthe Companies Act,2013] [Rule 21ofthe Companies (Management and Administration) Rules, 2014] The Chairman, M/s. Gagan Gases Ltd. ON: L24111MP1986PLC004228 Registered Office -40,Scheme No 78, Part 2,Vijay Nagar Indore MP 45200.0IN The 40 Annual General Meeting ofthe Equity Shareholders of Gagan Gases Ltd. held on Saturday, 26 September, 2026at 10:00A.M. at the registered office ofthe Company situated at 40,Scheme No 78,Part 2,Vijay Nagar Indore MP 452010IN Dear Sir, I,Heena Agrawal, Practicing Company Secretaries, Indore, appointed as scrutinizer on 10 August, 2026,pursuant to the authority granted by the Board ofDirectors for the purpose of the poll taken on the below mentioned resolution(s), at the 40 Annual general meeting ofthe Equity Shareholders of Gagan Gases Ltd. (CIN: L24111MP1986PLCOO4228)held on Saturday, 26 September, 2026atlO:00 A.M. at the registered officeofthe Company situated at 40,Scheme No 78,Part 2,Vijay Nagar Indore MP452oo.OIN Ihereby submit my report as under: 1. After the time fixed for closing ofthe poll by the Chairman, 1 (One) ballot box kept for polling were locked in my presence with due identification marks placed by me. 2. The locked ballot box was subsequently opened in my presence and ballot papers were diligently scrutinized. The Ballot papers were reconciled with the records maintained by the Company / Registrar and Transfer Agents of the Company and the authorizations/ proxies lodged with the Company. 3. No Ballot papers were found incomplete and/ or otherwise found defective or invalid. 4. The result ofthe Poll is annexed Resolution wise. "RESULT OF POLL" RESOLUTION No.1: ORDINARY RESOLUTION To consider, approve and adopt Audited Statement of Profit &Lossfor the year ended 31stMarch, 2026and Balance Sheet as on 31.3.2026and the report of the Board of Directors and Auditors thereon: i) Voted in Favor ofthe Resolution: Number of members present Number of votes cast in % oftotal number ofvalid and voted (In person or Favor ofthe Resolution votes cast proxy) 36 1813947 100 ii) Voted against the Resolution: Number ofmembers present Number of votes cast in % oftotal number ofvalid and voted (In person or Against the Resolution votes cast proxy) NIL NIL NIL iii) Invalid votes: Total Number of members (In person or Total Number ofvotes cast by them proxy) whose votes were declared Invalid NIL NIL RESOLUTION No. 2: ORDINARY RESOLUTION To appoint a Director in place of Shri KR Maheshwary (DIN ()(J]86402)who retires by rotation. Being eligible, he has offered himself for re-appointment as a Director of the company. i)Voted in Favor ofthe Resolution: Number ofmembers present Number of votes cast in % oftotal number ofvalid and voted (In person or favor of the Resolution votes cast proxy) 36 1813947 100 ii) Voted against the Resolution: Number ofmembers present Number of votes cast in % oftotal number ofvalid and voted (In person or Against ofthe Resolution votes cast proxy) NIL NIL NIL iii) Invalid votes: Total Number of members (In person or Total Number ofvotes cast by them proxy) whose votes were declared Invalid NIL NIL RESOLUTION No.3: SPECIAL RESOLUTION Reo-Appointment of Mr. Dinesh Kumar Randhar (DIN- (8646283) as an Independent Director of the company. i)Voted in Favor ofthe Resolution: Number ofmembers present Number of votes cast in % oftotal number ofvalid and voted (In person or favor ofthe Resolution votes cast proxy) 36 1813947 100 ii) Voted against the Resolution: Number ofmembers present Number of votes cast in % oftotal number ofvalid and voted (In person or Against ofthe Resolution votes cast proxy) NIL NIL NIL iii) Invalid votes: Total Number of members (In person or Total Number ofvotes cast by them proxy) whose votes were declared Invalid NIL NIL *Percentage calculation with respect tototal votes cast inthe physicalballot form, Thanking you, Your Faithfully, HEENA Digitallysigned byHEENA AGRAW AGRAWAL Date:2026.09.26 16:25:56+05'30' Date: 26.09.2026 Place: Indore (M.P.) Heena Agrawal Practising CompanySecretary ACS42736 CP16496 UDIN- A042736H001617265 Peer ReviewCertificate No.- 2450/2022 HEENA AGRAWAL MOBILE NO. 99936-62639 94245-84560 PRACTICING COMPANY SECRETARY Address: 73/12 Nanda Nagar Patnipura Square,Agrawal Bhavan, MainRoad Indore EmailIO:-aarawal.naina007@gmail.com.agrawalcsheena@gmail.com IIREPORT OF SCRUTINIZER" [Pursuant to Section108ofthe Companies Act,2013] [Rule20ofthe Companies (Management and Administration) Rules 2014] The Chairman, M/s. Gagan Gases Ltd. CIN: L24111MP1986PLCOO4228 Registered Office -40,Scheme No 78, Part 2,Vijay Nagar Indore MP 452010IN Dear Sir, The Board ofDirectors ofGagan Gases limited ('the Company') vide resolution passed on 10 August, 2026has provided the members of the company, a facility to exercise their right on the resolutions as set out in the notice of Annual General Meeting held on 26 September, 2026by way ofelectronic means as required under the provision of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. I, Heena Agrawal, Practicing Company Secretaries, Indore, appointed as scrutinizer on 10 August, 2026,pursuant to the authority granted by the Board of Directors for the purpose of scrutinizing the remote e-voting process of Gagan Gases Ltd. (CIN: L24111MP1986PLCOO4228 [Showing first 8,000 characters — download PDF for full document]