Shareholders meeting

Gxrm.r-lT GtL/GKP/2076-27 )une 25, 2026 BSE Limited National Stock Exchange of lndia Limited Floor 25, P. J. Towers, Dalal Street, "EXCHANGE PLAZA" , Bandra - Kurla Complex, Mumbai - 400 001. lNDlA. Bandra (East), Mumbai- 400 051. lNDlA. Scrip Code: 532725 Symbol: GALLANTT Dear Sir/Madam, SUB: DISCTOSURE OF VOTING RESULTS OF EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY IN TERMS OF REGULATION 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 ALONG WITH SCRUTINIZER,S REPORT Please find enclosed herewith, the voting results of the Extra-Ordinary General Meeting of the Company held on Thursday, June 25, 2026, along with the copy of the Consolidated Scrutinizer's Report: Meetin8s Type me Extra-Ordinary General Meeting of the Members of the Company 12.30 p.m. The combined Scrutinizer Report dated 25.06.2026 pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 on Remote e-voting and e-voting at the said Meetings are also enclosed herewith. The above-mentioned Voting Results along with the Scrutinizer's Report are also being uploaded on the Company's website- "www.gallantt.com" We hereby request you to please take on record our above submission Thanking you, Yours fa ithfu lly, For GALLANTT ISPAT LIMITED Nitesh Kumar (COMPANY SECRETARY} M. No. F7496 Encl: As above GALLANTT ISPAT LIMITED CIN: L2ZOltUP2fi)sPLC195650 RegistereJ office & Gorakhpur Unih Gorakhpur Industrial DeveloPment Authority (GIDA)' Sahianwa, Gorakhpur - 273209' Uttar Pradesh Tele-fax 0551 35155m, E-mail: csgnt@gallantt'com' Website www'gallantt'com Guiarat Unit: Survey No. 175fl, Near Toll Gate' Samakhyali' Bhachau' Distt' Kutch - 370150' Gularat Gxunnt-lT ANNEXURE - A DETA|LS OF VOTTNG RESULTS AS PER REGUTATION 44(3) OF THE SEBI (LODR) REGULATIONS, 2015: SL. No. DESCRIPTION PARTICUTARS Date of the Extra-Ordinary General Meeting 25.06.2026 2 Total No. of Shareholders as on Record Date - 32,O76* 78.06.2026 3 No. of Shareholders present in the meeting either As the Meetings were held through in person or through proxy VC/ OAVM, physical presence of members/ proxy was applicable Promoters and Promoters Group a Public 4 No. of Shareholders attended the meeting 47 through Video Conferencing/Other Audio-Visual Means a Promoters and Promoters Group 8 Public 33 Equity Shoreholders hold 7j,960 Equity Shares under Cleoring/blocked/IEPF os per the reports of depositories. The Meeting of the Compony wos not held physicolly. Meeting wos held only through Video Conference / Other Audio-Visuol Meons (VC / OAVM) os per the provisions of SEBI ond MCA Circulars. The totol number of members who attended the meeting through video conference ore 47 out of which 8 members ore from Promoters ond Promoter Group ond the remoining 3j ore public. Agenda-wise disclosure Whether promoter/promoter group are interested in the agenda / resolution - Only to the extent of sha reholding in the Company. The mode of voting for all resolution was remote e-voting and e-voting at the Meeting. GALLANTT ISPAT LIMITED CIN: I27109UP2$5PLC195660 RegistereJOffice&GorakhpurUnitGorakhpurlndustrialDevelopmentAuthority(GIDA)' Sahianwa, GorakhPur - 273209' Uttar Pradesh Tele-fa* 0551 3515500, 8-mail: csgml@gallantt'com' W€bsite: www'gallantt'com GuiaratUnit:SurvcyNo.'lT5fl,NearTollGate,Samakhyali'Bhachau'f)isttKutch-370150'Guiarat Resolution'l Resolution required : (Ordinary/Special) Ordinary whether promoter/promoter group are No interested in the agenda / resolution Description of the resolution considered Aipointment of Mr. Dindayal Jalan (DlN: 00006882) as a Director of the Company Category Mode No. of No. of % of votes No. of No. of % of votes % of votes of Shares votes polled on Votes - Votes - in favour Against voting held polled outstanding Favour against on votes on votes shares polled polled t2l 13l=(2)/(1)1 t4l tsI t61=t(4)/ I7t=(s)/ *100 (2)l*100 (2)l*100 Promoter E-voting 74863267 8.7964 1,4863267 100.0000 Promoter Po ll 168970561 N.A N.A. N.A N.A N.A. N.A. Group Postal N.A. N.A. N.A. N.A N.A N.A. Ba llot Total 168970561 r4863267 8.7964 t4863267 100.0000 Public - E-voting s 1558 16.8573 515 58 100.0000 lnstitutions Po ll 305849 N.A N.A N.A N.A N.A N.A. Postal N.A N.A N.A N,A N,A N.A Ba llot Total 305849 51558 16.8573 51s58 100.0000 Public E-voting 24866430 34.534s 2486s979 45t 99.9982 0.0018 Non- lnstitution 72004535* (including clearing member) Po ll N,A. N.A N.A N.A N.A N.A Posta I N.A. N.A. N.A. N.A, N.A. N.A. Ballot Total 72004535* 24866430 34.5345 24865979 451 99.9982 0.0018 TOTAL 24t280945 39781255 L6.487s 39780804 45t 99.9989 0.0011 *1j,960 Equity Shores under Cleoring/blocked os per the reports of depositories. This is to inform you that on the basis of voting as above, resolution has been passed with requisite majority. Resolution 2 Resolution required: (Ord ina ry/Special) Special Whether promoter/promoter grou are No interested in the agenda / resolution Description of the resolution considered Appointment of Mr. Dindayal Jalan (DlN: 00006882) as a Whole-time Director of the Company. category Mode No, of No. of % of votes No. of No. of % of votes % of votes of Shares votes polled on Votes - Votes - in favour Against voting held polled outstanding Favo u r against on votes on votes shares polled polled l1I 121 t3l=t(2)/(1)l I4I tsl t6l=t(4)/ t7l=l9ll * 100 (2)l+1oo (2)l*100 Promoter E-voting L4A63267 a.7964 -t 4863267 100.0000 Promoter Po ll 1689705 61 N.A. N.A. N.A. N.A N.A. N.A Group Posta I N.A. N.A N.A N.A N.A N.A. Ba llot Total 168970561 L4863267 8.7964 L4863267 100.0000 Pu blic - E-voting 51558 16.8573 515 58 100.0000 lnstitutions Po ll 305849 N.A. N.A N.A N.A N.A. N.A. Postal N.A. N.A N.A N.A N.A. N.A Ba llot Total 305849 515 58 16.8573 51558 100.0000 Pu blic E-votinB 24865980 34.533 9 24865528 452 99.9982 0.0018 Non- lnstitution 72004535* (including clearing member) Poll N.A N.A. N.A. N.A. N.A. N.A. Postal N.A. N.A. N.A. N.A, N.A. N.A. Ballot Total 72004535* 24865980 34.5339 24865528 452 99.9982 0.0018 TOTAT 247280945 39780805 16.4873 39780353 452 99.9989 0.0011 *13,960 Equity Shores under Cleoring/blocked as per the reports of depositories. This is to inform you that on the basis of voting as above, resolution has been passed with requisite majority. Resolution 3 Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are No interested in the agenda / resolution Description of the resolution considered Appointment of Mr. Atul Kumar Gupta (DlN: O7734O7O| as a Non-Executive lndependent Director of the Company. Category Mode No. of No. of % of votes No. of No. of % of votes % of votes of Shares votes polled on Votes "- Votes - in favour Against Voting held polled outstanding Favour against on votes on votes shares polled polled I1I l2l t31=l(2)/(1)I l4l t5I I61=t(4)/ 171=l(s)/ *100 (2)l*1oo (2)lx'1oo Promoter E-voting t4863267 8.7964 100.0000 and 114863267 Promoter Poll 168970561 N.A. N.A N.A. N.A N.A. N.A Group Posta I N.A N.A. N.A. N.A N.A, N.A Ba llot Total 168970561 14863267 I g.ZSSa 14861267 100.0000 Public - E-votinB 51558 i 6.8s73 48571 2987 94.2065 5.7935 lnstitutions Po ll 305849 NI.A. N.A. N,A. N.A N.A N.A. Postal N.A. N.A l'1.A. N.A N.A. N.A. Ballot Total 305849 515 58 15.8573 4857L 2987 94.2065 5.7935 Pu blic E-voting 24865980 34.5339 24776L25 898 55 99.6386 0.3614 Non- lnstitution 2004535* (including clearing member) Po ll N.A N.A N.A N.A. l'l.A N.A. Posta I N.A. N.A. N.A. N.A. N.A. N.A Ba llot Total 72004535* 24865980 34.5339 24776125 89855 99.6385 0.3514 TOTAL 247280945 39780805 L6.4873 39687963 92842 99.7666 0.2334 *13,960 Equity Shores under Cleoring/blocked as per the reports of depositories This is to inform you that on the basis of voting as above, resolution has been passed with requisite majority. Resolution 4 Resolution required: (Ordinary/Special) Special Whether promoter/promoter group are No interested in the agenda / resolution Description of the [Showing first 8,000 characters — download PDF for full document]