Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI(LODR0 Regulations, 2015, Please find attached Proceedings of the 64th Annual General Meeting of the company held on 28th Sep, 2026 at 10.30 A.M and concluded the meeting at 12.30 P.M at the Registered office at Chitkul village, Parancheru Mandal, Sangareddy District., Telangana - 502307

GTN INDUSTRIES LIMITED E e sz o180 9001, 180 14001, Co: Orff : pPlot No.29, Nagarjuna Hills,Punjagutta, 1SO 45001 and ISO 50001 %gl‘. el oA een o Hiate s ston o Certified Organization" AEO Certificate No. INAAACG8605N1F181 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: Proceeding of 64™ Annual General Meeting of M/S. GTN Industries Limited held on 28-09-2026. Ref: Company Scrip Code: 500170 Rkkkkkk Pursuant to Regulation 30 read with Part A of Schedule IIT of the SEBI (LODR) Regulations, 2015 Please find proceedings of the 64™ Annual General Meeting of the Company held on i.c., 28-09-2026 at 10.30 A.M. 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 GTN INDUSTRIES LIMITED Regd.Office & Factory :Chitkul Village, Patancheru Mandal, Sangareddy Dist, T.S.- 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. DistNagpur.Ph:+91-7113-32363761 MINUTES BOOK GTN INDUSTRIES LIMITED PROCEEDINGS OF THE MEETING OF THE 64™ ANNUAL GENERAL MEETING OF M/S.6TN INDUSTRIES LIMITED HELD ON MONDAY THE 28™ DAY OF SEPTEMBER, 2026 AT 10.30 A.M. AT THE REGD.OFFICE AT CHITKUL VILLAGE, PATANCHERU MANDAL,SANGAREDDY DISTRICT, TELANGANA-502 307. PRESENT: 1. Mr. MK Patodia - Chairman & Managing Director and Member 2. Mr. M.V. Rangnath - Independent Director & Chairman of Audit Committee 3. Mr. V.Raghu Ram - Chief Financial Officer and Member 4 Mr. PPrabhakraRao - Company Secretary & Compliance Officer & Member Members present In person - 46 By proxy - 20 Proceedings: 1 Mr.P. Prabhakara Rao, Company Secretary & Compliance Officer informed the Members that in accordance with the provisions of Article 73 of the Articles of Association of the Company, Mr. M.K. Patodia, Chairman of the Company Chaired the Meeting. There after, the Chairman of the Meeting welcomed the Members to the 64™ Annual General Meeting of the Members of the Company. 2. The Chairman declared that as the quorum being present, the meeting can commence its business as mentioned in the notice dated 12™ Aug, 2026. The Chairman also declared that the Register of Directors and Key Managerial Personnel and their Shareholdings maintained under Section 170 of the Companies Act, 2013 was on the table and available for inspection and the original copy of the signed Annual Accounts of the Company for the year ended 31°" March,2026 together with the Reports of the Auditors' and Directors’ thereon were placed on the table for inspection by the Shareholders and would remain open and accessible for inspection during the continuance of the Meeting. 3. The Chairman informed that, with the consent of the Members present, the Notice convening the Meeting and the Directors' Report was unanimously taken as read. The Chairman requested the Auditors' to read the Auditors' Report. 4. Mr. Nikhil Surana, Representative of the Statutory Auditors read out the Independent Auditors’ Report on Stand alone Financial Statements consisting of the Balance Sheet of the Company as at 31°" March, 2026, the Statement of Profit & Loss and the Cash Flow Statement for the year ended 315" March, 2026. CHAIRMAN'S INITIALS quvfi MINUTES BOOK Invitation to the Shareholder's queries, if any., AT uh de tC eh da ir Fm ina an n, ib ale fo Sr te ti en mf eo nr tmi n og t th he r Ces ou ml pts a, yi nv ai nt de d tq hu ee r Ri ees p, ri tf an oy f, tar hi es i An ug dio tu ot so 'f at nh de Directors’ thereon. Some of the Shareholders of the Company put forth queries which were answered to their satisfaction by the Chairman, Result of E-Voting The Chairman stated that in terms of Section 108 of the Companies Act, 2013 read along with its relevant Rules, the Company had provided to its members the facility to exercise their right to vote by remote voting through electronic means in respect of all the resolutions mentioned in the Notice and whoever not exercised their remote voting can exercise their vote at Annual General Meeting venue by ballot. The Chairman further stated that the representative Ms. Anshu Thomas of M/s. DVM & Associates LLP, Company Secretaries in Practice who was appointed as the Scrutinizer of the AGM proceedings. The Chairman informed that the detailed result of the Remote E-Voting and ballot Voting will be furnished by the Scrutinizer and same will be uploaded in the website of the Company as well as in the website of NSDL within 48 hours from the conclusion of the Annual General Meeting and also would be sent to the Stock Exchanges where the Shares of the Company are listed. The following resolutions as proposed vide Notice dated 12™ Aug, 2026 which were approved by Shareholders by remote e-voting/Ballot Voting at the Venue of the Meting and report submitted by the Scrutinizer M/s. DVM & Associates LLP, Company Secretaries in Practice in consolidated Report i.c., E-voting & ballot. ORDINARY BUSINESS: Resolution Particulars 1 To Consider and adopt Audited Financial Statement(s), Report of the Board of Directors and Auditors 2 To appoint a Director in place of Shri C. George Joseph (DIN:00309739), who retires by rotation and being eligible offers himself for re-appointment SPECIAL BUSINESS: 3 Adoption of New set of Memorandum of Association 4 Adoption of New set of Articles of Association 5 Ratify the Remuneration of Cost Auditors M/s. NSV Krishna Rao & Co., Cost Accountants, Hyderabad 6 Authorization to the Board of Directors for making Investments, Granting Loans, giving Guarantees and providing Securities under Section 186 of the Companies Act, 2013 CHAIRMAN'S INITIALS MINUTES BOOK 7 Approval of material related party transactions with M/s. GTN Engineering (India) Limited under section 188 of the companies act, 2013 and regulation 23 of the SEBI (LODR) Regulations, 2015 8 Approval for Sale, Transfer and Disposal of Business undertaking under Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the SEBI (LODR) Regulations, 2015 Thereafter, there being no other business remaining to be transacted, the meeting ended with a Vote of Thanks to the Chair. The Chairman concluded the meeting with thanks to all the shareholders of the Company for attending the meeting. He also expressed his gratitude to all the stakeholders for the support extended to the Company. Place : Chitkul Village Dated: 28-09-2026 CHAIRMAN CHAIRMAN'S INITIALS