Outcome of Annual General Meeting.

GTV Engineering Limited Reg. Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309,401044.Fax:0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122,Website:www.gtv.co.in GTV/BSE/26 To, Date: 29.09.2026 Listing Department, BSE Limited, P.J Towers, Dalal Street, Mumbai - 400001. Subject: Proceedings of 35th Annual General Meeting of the Company held on Tuesday 26th September, 2026. Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the 35th Annual General Meeting (AGM) of the Company was held at Registered Office of the Company situated at 216-218, New Industrial Area, Phase-II, Mandideep-462046 at 11.30 AM. We are enclosing herewith the proceedings of 35th Annual General Meeting of the Company. We request you to kindly take the same on your records. Thanking You Yours Faithfully For GTV Engineering Limited Ankit Rohit Company Secretary and Compliance Officer GTV Engineering Limited Reg. Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309,401044.Fax:0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122,Website:www.gtv.co.in Proceedings of 35th Annual General Meeting of the Company held on Tuesday, 29th September, 2026. The meeting was chaired by Mr. Mahesh Agrawal (Managing Director) of the Company. All the Directors were present at the Meeting. The Statutory Auditor and Secretarial Auditor of the Company were also present at the Meeting. The requisite quorum being present, the Chairman called the meeting to order. The Chairman addressed the shareholders and elaborated about the performance of the company during the period ended on 31st March, 2026. Further members were invited to make the observations, which were suitably replied by the Chairman and the Independent Directors. The Chairman briefed on the remote e-voting facility provided to the members for casting the votes through electronic means. Following resolutions as per the items stated in the notice convening the AGM were transacted: 1. Ordinary Resolution for adoption of Audited Financial Statements of the Company for the period ended on 31st March, 2026 and the report of Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Director in place of Mrs. Darshana Agrawal (DIN: 07429914) who retires by rotation and being eligible, offer herself for re-appointment. 3. Special Resolution for appointment of Mr. Sanjay Kumar Agrawal (DIN: 02381251) as an Independent Director. 4. Ordinary Resolution to approve ratification of remuneration of M/s Yogesh Chourasia & Associates, Cost Accountant (Firm Reg. No: 000271) for the Financial Year 2026-2027. 5. Ordinary Resolution to approve Material Related Party Transactions with Chirchind Hydro Power Private Limited (Subsidiary of GTV Engineering Limited) for Financial Year 2026-2027. 6. Ordinary Resolution to approve Material Related Party Transactions with Shivalik Energy Private Limited (being a Step Down Subsidiary of GTV Engineering Limited) for Financial Year 2026-2027. 7. Ordinary Resolution to approve Material Related Party Transactions between Chirchind Hydro Power Private Limited (Subsidiary of GTV Engineering Limited) and Shivalik Energy Private Limited (being a Step Down Subsidiary of GTV Engineering Limited) for Financial Year 2026-2027. 8. Special Resolution to approve the Granting of Loans / Giving Guarantees or Providing Securities under Section 185 of the Companies Act, 2013. The details of the results of: 1. Voting on Poll; and 2. Electronic voting opted by the Shareholders of the Company on all the transactions from item no 1 to 8 as mention in the notice of 35th AGM, will be forwarded separately on the declaration of the same. The Meeting was started at 11.30 AM and was concluded at 01.00 PM GTV Engineering Limited Reg. Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309,401044.Fax:0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122,Website:www.gtv.co.in Since there being no other business on the Agenda, the meeting was concluded with a vote of thanks to the Chair. We request you to kindly take the above proceedings on your records. Thanking You Yours Faithfully For GTV Engineering Limited Ankit Rohit Company Secretary and Compliance Officer