Notice of AGM

G-Tech lnfo-Trqining Limited Regd. Off.: Plot 230/238 Anand Niwas, Ground Floor, Office No. 4, Jagannath Shankarsheth MarE, Mangalwadi, Girgaon, Mumbai - 400004. CIN: L67120MHl994PLC080449; Emailld: gtechitltd@gmail.com; Tel: 694 533 33 Website: www.gtechinfoltd.com 28fr September,2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower Dalal Street, Mumbai - 400 001 Scrin Code: 532139 Dear Sir/Madam, Sub: Submission of Notice of 32od Annual General Meetins ("AGM") of the Company This is with reference to the above-mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation,20l5, we are enclosing herewith a copy of Notice of 32d Annual General Meeting ("AGM") of the Company scheduled to be held on Monday, September 29,2026 at 12:30 P.lvl. at the registered office of the Company. You are requested to kindly take the same on record. Thanking You, For G-Tech Info-Training Limited ,pl"* Rahul Sudhakar Ahire Director DIN:07709329 Encl.: As Above NOTICE FOR ANNUAL GENERAL MEETING (Pursuant to Section 101 of the Companies Act, 2013) Notice is hereby given that the 32nd Annual General Meeting of the members of G-Tech Info-Training Limited will be held at Plot 230/238 Anand Niwas,Ground Floor, Office No. 4, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai -400004 on Tuesday, September 29, 2026 at 12:30 PM (IST) to transact the following business: ORDINARY BUSINESS: 1. Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. Re-appointment of Mr. Sangramkumar Das (DIN: 05235448), as Executive Director, who retires by rotation and being eligible, offers himself for re-appointment: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013, Mr. Sangramkumar Das, Managing Director, who retires by rotation and being eligible offers himself for re-appointment, be and is hereby re-appointed as a Director (Executive) of the Company, liable to retire by rotation.” By Order of the Board of Directors For G-Tech Info-Training Limited Sd/- Sangramkumar Das Place: Mumbai Managing Director Date: 01/09/2026 DIN: 05235448 Registered Office: Plot 230/238 Anand Niwas, Ground Floor, Office No. 4, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai -400004. CIN: L67120MH1994PLC080449 Email: gtechinfoltd@gmail.com Website: www.gtechinfolimited.com Notes: 1. A Member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on a poll on his behalf and such proxy need not be a member of the Company. A person can act as a proxy on behalf of not exceeding fifty Members and holding in the aggregate not more than 10% of Total Paid-up Share Capital of Annual Report 2025-26 the Company. Any Member holding more than 10% of Total Paid-up Share Capital of the Company may appoint a single person as proxy and in such case, the said person shall not act as proxy for any other person or member. Proxies in order to be effective must be received at the Registered Office of the Company not less than 48 hours before the commencement of the Annual General Meeting, duly stamped. 2. Corporate Members are requested to send to the registered office of the Company, a duly certified copy of the Board Resolution, pursuant to Section 113 of the Companies Act, 2013, authorizing their representative to attend and vote at the Annual General Meeting. 3. Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, relating to the Special Business to be transacted at the Annual General Meeting is annexed. 4. Members are requested to bring their attendance slip along with a copy of the Annual Report to Annual General Meeting. 5. Relevant documents referred to in the accompanying Notice & Explanatory Statement would be available for inspection by the members at the Registered Office of the Company on all working days, except Saturdays, Sundays and public holidays, between 11.00 a.m. to 1.00 p.m. up to the date of the Annual General Meeting. 6. The Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2026 to 29th September, 2026 (Both Days Inclusive) for the purpose of the Annual General Meeting. 7. Members are requested to notify immediately any changes, if any, in their registered addresses at an early date to the Registrar and Share Transfer Agent, quoting their folio numbers/client ID/ DP ID in all correspondence, so as to enable the Company to address any future communication at their correct address. 8. Members attending the meeting are requested to complete the enclosed attendance slip and deliver the same at the entrance of the meeting Venue. 9. Members desirous of seeking any information concerning the Accounts or operations of the Company are requested to address their queries in writing to the Company at least seven days prior to the Annual General Meeting so that the requested information can be made available at the time of the meeting. 10. Securities and Exchange Board of India (“SEBI”) has mandated that securities of listed companies can be transferred only in dematerialised form w.e.f. April 1, 2019. Accordingly, the Company/ RTA has stopped accepting any fresh lodgment of transfer of shares in physical form. Members holding shares in physical form are advised to avail of the facility of dematerialisation. 11. In case of joint holders attending the meeting, only such joint holders who are higher in the order of names will be entitled to vote. 12. Members holding shares under multiple folios in identical order of names are requested to consolidate their holdings into one folio. The Securities and Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) by every participant in securities market. Members holding shares in electronic form are therefore requested to submit their PAN to their Depository Participants with whom they are maintaining their demat accounts. Members holding shares in physical form can submit their PAN to the Company/Registrar & Share Transfer Agent. 13. The Ministry of Corporate Affairs (vide circular nos. 17/2011 and 18/2011 dated April 21 and April 29, 2011 respectively), has undertaken “Green Initiative in Corporate Governance” and allowed Companies to share documents with its shareholders through an electronic mode. Electronic copy of the Annual Report for FY 2025- 26 is being sent to all the members whose Email IDs are registered with the Company/Depository Participants(s) for communication purposes unless any member has requested for a hard copy of the same. Members holding shares under multiple folios in identical order of names are requested to consolidate their holdings into one folio. Annual Report 2025-26 14. Members may also note that the Notice of the Annual General Meeting and the Annual Report for 2026 will also be available on the Company’s website www.gtechinfolimited.com for download. The physical copies of the aforesaid documents will also be available at the Company’s Registered Office for inspection during normal business hours on working days. Even after registering for e-communication, members are entitled to receive such communication in physical form, upon making a request for the same, free of cost. For any communication, the shareholders may also send requ [Showing first 8,000 characters — download PDF for full document]