Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI(LODR) Regulations, 2015, the 64th Annual General Meeting of the Company held today i.e., 28-09-2026 at 10:30 A.M. and conduced the Meeting at 12:30 P.M at the Register office at Chitkul Village, Patancheru Mandal, sangareddy District, Telangana- 502307

GTN INDUSTRIES LIMITED B sz “An 1S0 9001, 150 14001, — + Off : Plot No.29, N ina Hills,Pi 3 GIN Hiydoraba - 62, Tolangana, DI, Phore aho40.43407777 1S0 45001 and ISO 50001 e gtnindustries.com , Website : www.glnindustries.com Certified Organization” e No. INAAACGEEISNIF1ST REF: Gil: SE/Reg.30/2026-27 Date : 28-09-2026 Department of Corporate Services BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAT - 400 001 Dear Sir, Sub: Out come of 64™ Annual General Meeting of M/S. 6TN Industries Limited held on 28-09-2026. Ref: Company Scrip Code: 500170 KkRAKKK Pursuant to Regulation 30 read with Part A of Schedule ITI of the SEBI (LODR) Regulations, 2015, the 64™ Annual General Meeting of the Company held today i.e., 28-09-2026 at 10.30 AM. and concluded the meeting at 12:30 P.M. at the Registered office at Chitkul Village, Patancheru Mandal, Sangareddy District, Telangana - 502307 Kindly take on record the same. Thanking you, Yours faithfully, For 6TN\INDUSTRIES LIMITED Regd.Office & Factory :Chitkul Village, Patancheru Mandal, Sangareddy Dist, T.5.- 502 307, Ph: +91-8455 226108,226109 Fax: +91-8455-226112 Nagpur Office +Jagdamba Heights, Opp. Bank of India, Mankapur, Koradi Road, Nagpur-440 030 Ph: +91-712-2583701, 8888865389,9604157900 Nagpur Factory :Village-Khurjgaons, Taluk Saoner, Pin 441112, Dist.Nagpur.Ph:+81-7113-32363761 ’