Shareholders meeting

GTPL Hathway Limited CIN: L64204GJ2006PLC048908 AN ISO 27001:2013 & ISO 9001: 2015 CERTIFIED COMPANY September 26, 2025 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot No. C/1, G Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Scrip Code: 540602 Trading Symbol: GTPL Dear Sir/Madam, Sub: Voting Results in respect of the 20th (Twentieth) Annual General Meeting of the Company The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser's Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system), in respect of the 20th (Twentieth) Annual General Meeting of the Company held on Monday, September 28, 2026, are enclosed. This is for your information and records. Thanking you, Yours faithfully, For GTPL Hathway Limited Ashwin Patel Company Secretary & Compliance O(cid:431)icer Encl.: As above Registered Office: 202, 2nd Floor, Sahjanand Shopping Centre, Opp. Swaminarayan Temple, INDIA'S Shahibaug, Ahmedabad - 380 004, Gujarat. Phone: 079-25626470 GROWTH Corporate Office: "GTPL House': Sindhu Bhavan Road, Bodakdev, Ahmedabad - 380 059. CHAMPIONS Phone: 079-61400000 Email: info@gtpl.net Web: www.gtpl.net 2022 "'""'" GTPL HATHWAY LIMITED Voting results Date of AGM / EGM September 28, 2026 Total number of shareholders on record date 28968 (i.e. September 21, 2026 – cut off date for voting purpose) 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 6 b) Public 66 No. of resolution passed in the meeting 5 Disclosure of notes on voting results 1 (one) shareholder holding 250 Equity shares abstained from voting from all Five Resolutions. Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, Description of resolution considered 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. Mode of voting No. of shares No. of votes % of Votes polled on No. of votes – in No. of votes – % of votes in favour on % of Votes against on votes Category held polled outstanding shares favour against votes polled polled (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6) = [(4)/ (2)]*100 (7) = [(5)/ (2)] *100 E-Voting 8,43,47,278 100.0000 8,43,47,278 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group 8,43,47,278 Postal Ballot (if applicable) N.A. N.A N.A N.A N.A N.A Total 8,43,47,278 8,43,47,278 100.0000 8,43,47,278 0 100.0000 0.0000 E-Voting 66,39,547 99.7348 66,39,547 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 66,57,201 Public- Institutions Postal Ballot (if applicable) N.A. N.A N.A N.A N.A N.A Total 66,57,201 66,39,547 99.7348 66,39,547 0 100.0000 0.0000 E-Voting 10,23,588 4.7701 10,22,801 787 99.9231 0.0769 Poll 11 0.0001 11 0 100.0000 0.0000 2,14,58,559 Public- Non Institutions Postal Ballot (if applicable) N.A. N.A N.A N.A N.A N.A Total 2,14,58,559 10,23,599 4.7701 10,22,812 787 99.9231 0.0769 Total 11,24,63,038 9,20,10,424 81.8139 9,20,09,637 787 99.9991 0.0009 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No of Votes Promoter and Promoter Group 0 Public Institutions 0 Public – Non Institutions 0 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare a dividend on equity shares for the financial year ended March 31, 2026 Mode of voting No. of shares No. of votes % of Votes polled on No. of votes – in No. of votes – % of votes in favour on % of Votes against on votes Category held polled outstanding shares favour against votes polled polled (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6) = [(4)/ (2)]*100 (7) = [(5)/ (2)] *100 E-Voting 8,43,47,278 100.0000 8,43,47,278 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group 8,43,47,278 Postal Ballot (if applicable) N.A. N.A N.A N.A N.A N.A Total 8,43,47,278 8,43,47,278 100.0000 8,43,47,278 0 100.0000 0.0000 E-Voting 66,39,547 99.7348 66,39,547 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 66,57,201 Public- Institutions Postal Ballot (if applicable) N.A. N.A N.A N.A N.A N.A Total 66,57,201 66,39,547 99.7348 66,39,547 0 100.0000 0.0000 E-Voting 10,23,588 4.7701 10,22,985 603 99.9411 0.0589 Poll 11 0.0001 11 0 100.0000 0.0000 2,14,58,559 Public- Non Institutions Postal Ballot (if applicable) N.A. N.A N.A N.A N.A N.A Total 2,14,58,559 10,23,599 4.7701 10,22,996 603 99.9411 0.0589 Total 11,24,63,038 9,20,10,424 81.8139 9,20,09,821 603 99.9993 0.0007 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No of Votes Promoter and Promoter Group 0 Public Institutions 0 Public – Non Institutions 0 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To appoint Mr. Ajay Singh (DIN: 06899567), who retires by rotation as a Director. Mode of voting No. of shares No. of votes % of Votes polled on No. of votes – in No. of votes – % of votes in favour on % of Votes against on votes Category held polled outstanding shares favour against votes polled polled (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6) = [(4)/ (2)]*100 (7) = [(5)/ (2)] *100 E-Voting 8,43,47,278 100.0000 8,43,47,278 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group 8,43,47,278 Postal Ballot (if applicable) N.A. N.A N.A N.A N.A N.A Total 8,43,47,278 8,43,47,278 100.0000 8,43,47,278 0 100.0000 0.0000 E-Voting 66,39,547 99.7348 66,39,547 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 66,57,201 Public- Institutions Postal Ballot (if applicable) N.A. N.A N.A N.A N.A N.A Total 66,57,201 66,39,547 99.7348 66,39,547 0 100.0000 0.0000 E-Voting 10,23,588 4.7701 10,21,948 1640 99.8398 0.1602 Poll 11 0.0001 11 0 100.0000 0.0000 2,14,58,559 Public- Non Institutions Postal Ballot (if applicable) N.A. N.A N.A N.A N.A N.A Total 2,14,58,559 10,23,599 4.7701 10,21,959 1640 99.8398 0.1602 Total 11,24,63,038 9,20,10,424 81.8139 9,20,08,784 1640 99.9982 0.018 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No of Votes Promoter and Promoter Group 0 Public Institutions 0 Public – Non Institutions 0 Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027. Mode of voting No. of shares No. of votes % of Votes polled on No. of votes – in No. of votes – % of votes in favour on % of Votes against on votes Category held polled outstanding shares favour against votes polled polled (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6) = [(4)/ (2)]*100 (7) = [(5)/ (2)] *100 E-Voting 8,43,47,278 100.0000 8,43,47,278 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group 8,43,47,278 Postal Ballot (if applicable) N.A. N.A N.A N.A N.A N.A Total 8,43,47,278 8,43,47,278 100.0000 8,43,47,278 0 100.0000 0.0000 E-Voting 66,39,547 99.7348 66,39,547 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 66,57,201 Public- Institutions Postal Ballot (if applicable) N.A. N.A N.A N.A N.A N.A Total 66,57,201 66,39,547 99.7348 66,39,547 0 100.0000 0.0000 E-Voting 10,23,588 4.770 [Showing first 8,000 characters — download PDF for full document]