BSEAGM/EGM29 Sept 2026 · 29 Sept 2026, 02:46 pm

Voting Results along with Scrutinizers Report for the 20th (Twentieth) Annual General meeting - Correction of date of covering letter

GTPL Hathway Ltd · 540602

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GTPL Hathway Ltd has announced the voting results and scrutinizer's report for its 20th Annual General Meeting, with a correction to the date of the covering letter.

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GTPL Hathway Ltd - 540602 - Shareholder Meeting / Postal Ballot - Voting Results & Scrutinizers Report

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September 29, 2026 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 – 400 051 Scrip Code: 540602 Trading Symbol: GTPL Dear Sir/Madam, Sub: Voting Results in respect of the 20th (Twentieth) Annual General Meeting of the Company This has reference to the submission of voting results along with Scrutinizers Report in respect of the 20th (Twentieth) Annual General Meeting of the Company submitted on September 28, 2026. It is submitted that, the date of covering letter inadvertently mentions the date “September 26, 2025”. The same should be read as “September 28, 2026”. Please note that there are no other changes in the said disclosure. We regret the inconvenience caused. Request you to kindly take the same on record. Thanking you, Yours faithfully, For GTPL Hathway Limited Ashwin Patel Company Secretary & Compliance Officer