Shareholders meeting

APRPOLLO GUJARAT APOLLO INDUSTRIES LIMITED The Capital 2, 1403-1405, Science City Road, Sofa, Ahmedabad-380 060, Gujarat, India. Tel. +91-79- 45025438, Email ID:cs@gapollo.net September 29, 2026 Dy. General Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relation Department, Exchange Plaza,Bandra Kurla Complex, P.J. Towers, Dalal Street, Fort, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip ID: GUJAPOLLO; Scrip Code: 522217 Scrip Symbol: GUJAPOLLO Dear Sir/madam, Sub: Disclosure of Voting Results of the 39" Annual General Meeting of GUJARAT APOLLO INDUSTRIES Limited held on Monday, 28™ SEPTEMBER, 2026 along with Scrutinizer’s Report The details of voting results of the 39™ Annual General Meeting of Gujarat Apollo Industries Limited held on Monday, 28" September, 2026 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Report of Scrutinizer is also enclosed herewith. The Results will also be available on the website of the Company i.e. www.apollo.co.in Kindly take the same on record. For Gujarat Apollo Industries Limited S N &ha Chikani Shah Company Secretary [M’ship No. A-25420] Registered office: Block No.: 486,487, 488, Mouje Dholasan, Taluka & District Mehsana -382 732. Guijarat, India. CIN: L45202GJ1986PLCO09042 e www.apollo.co.in ¢ cs@gapollo.net e Tel:7228011811 APGCLLQO GUJARAT APOLLO INDUSTRIES LIMITED The Capital 2, 1403-1405, Science City Road, Sola, Ahmedabad-380 060, Gujarat, India. Tel. +91-79- 45025438, Email ID:cs@gapollo.net Voting Results for 39" Annual General Meeting of Gujarat Apollo Industries Limited Date of AGM 28/09/2026 Total number of shareholders on record date (i.e., 21 19328 September, 2026 - Cut - off date for voting purpose) No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 7 Public: 33 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter NIL Group: Public: Registered office: Block No.: 486,487, 488, Mouje Dholasan, Taluka & District Mehsana -382 732. Gujarat, India. CIN: L45202GJ1986PLCO09042 e www.apollo.co.in e cs@gapollo.net e Tel:7228011811 APOLLO GUJARAT APOLLO INDUSTRIES LIMITED The Capital 2, 1403-1405, Science City Road, Sola, Ahmedabad-380 060, Gujarat, india. Tel. +91-79- 45025438, Email ID:cs@gapollo.net Agenda- wise disclosure The mode for voting for all resolutions was remote e-voting and voting through Ballot at the Meeting Resolution 1. To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon. Resolution required: (Ordinary/ Ordinary Special) Whether promoter/ promoter group | [No are interested in the agenda/resolution? Category Mode of | No. of |No. of % of No. of | No. of % of | % of Voting shares votes Votes | Vote - in | Votes - | Votes in | Votes held polled Polled favour against | favour against on . on votes | on outstandi (4) polled votes ) ng shares (5) ] polled (1) L (7)=(5 (3)=[(2)/( (6)=[(4)/1 )/(2)1* 1)]* 100 (2)1* 100 Promoter and | E-Voting 5393821 87.93% 5393821 -~ 100% - Promoter 6134335 Group Poll 27100 0.44% 27100 - - Total 5420921 88.37% 5420921 -- 100% - Public- E-Voting - - -- -- -- - Institutions 78735 Poll -- - -- - -- -- Total - -- - - -- - Public- Non E-Voting 1375405 20.36% 1042998 332407 | 75.83% | 24.17% Institutions 6756930 Poll 10 0.00% 10 - 100% - Total 1375415 20.36% 1043008 | 332407 | 75.83% | 24.17% Total 12970000 | 6796336 52.40% 6463929 | 332407 | 95.11% | 4.89% Registered office: Block No.: 486,487, 488, Mouje Dholasan, Taluka & District Mehsana -382 732. Gujarat, India. CIN: L45202GJ1986PLC009042 e www.apollo.co.in e cs@gapollo.net e Tel:7228011811 APOLLO GUJARAT APOLLO INDUSTRIES LIMITED The Capital 2, 1403-1405, Science City Road, Sola, Ahmedabad-380 060, Gujarat, India. Tel. +91-79- 45025438, Email ID:cs@gapollo.net Resolution 2. To declare final dividend of Rs. 2 per equity share i.e. 20% of the face value of Shares of Rs. 10/- each on equity shares for the financial year ended on 315t March, 2026. Resolution required: (Ordinary/ lOrdinary Special) Whether promoter/ promoter group No are interested in the agenda/resolution? Category Mode of | No. of |No. of % of No. of | No. of % of | % of Voting shares votes Votes | Vote - in | Votes - | Votes in | Votes held polled Polled favour | against | favour | agains on on votes | ton outstandi (4) polled votes (2) ng shares (5) polled (1) | (7)=[( (3)=0(2)/( (6)=[(4)/| 5)/(2)] 1)1* 100 (2)1* *100 Promoter and | E-Voting 5393821 87.93% 5393821 -- 100% - Promoter 6134335 Group Poll 27100 0.44% 27100 = - Total 5420921 88.37% 5420921 - 100% - Public- E-Voting - - - - - - Institutions 78735 Poll - - - - - - Total - -- - - - |- PL{inC- Non E-Voting 1375405 20:36% 1042998 | 332407 | 75.83% 224.17% Institutions 1557 6756930 10 0.00% 10 = 100% | -- Total 1375415 20.36% 1043008 | 332407 | 75.83% [24.17% Total 12970000 | 6796336 52.40% 6463929 | 332407 | 95.11% | 4.89% . Registered office: Block No.: 486,487, 488, Mouje Dholasan, Taluka & District Mehsana -382 732. Gujarat, India. CIN: L45202GJ1986PLC0O09042 e www.apolio.co.in @ cs@gapollo.net e Tel:7228011811 APRPOLLD GUJARAT APOLLO INDUSTRIES LIMITED The Capital 2, 1403-1405, Science City Road, Sola, Ahmedabad-380 060, Gujarat, India. Tel. +91-79- 45025438, Email ID:cs@gapollo.net Resolution 3. To appoint a Director in place of Mr. Asit A. Patel [DIN: 00093332], who retires by rotation and being eligible offers himself for re- appointment. Resolution required: (Ordinary/ Ordinary Special) Whether promoter/ promoter group | [No are interested in the agenda/resolution? Category Mode of [No. of [No. of [% of No. of [No.of [% of | % of Voting shares votes Votes | Vote - in | Votes - | Votes in | Votes held polled Polled favour against | favour again on ) on votes | st on outstandi (4) polled votes ) ng shares (5) polled (1) )= (3)=L()/( (6)=[(4)/| (5)/(2 1> 100 (2)1* )]*10 100 0 Promoter and | E-Voting 5393821 87.93% 5393821 - 100% - Promoter 6134335 1 Group Poll 27100 0.44% 27100 -- [ - Total 5420921 88.37% 5420921 -- 100% ; - Public- E-Voting = = - - N Institutions 78735 Poll - -- -- -- -- - Total - -- - -- -- - Public- Non E-Voting 1375405 20.36% 1042998 | 332407 | 75.83% [24.17% Institutions 6756930 . Poll 10 0.00% 10 - 100% - Total 1375415 20.36% 1043008 | 332407 | 75.83% [24.17%| Total 12970000| 6796336 52.40% 6463929 | 332407 | 95.11% [4.89% Registered office: Block No.: 486,487, 488, Mouje Dholasan, Taluka & District Mehsana -382 732. Gujarat, India. CIN: L45202GJ1986PLC009042 ¢ www.apollo.co.in e cs@gapollo.net e Tel:7228011811 APOLLQO GUJARAT APOLLO INDUSTRIES LIMITED The Capital 2, 1403-1405, Science City Road, Sola, Ahmedabad-380 060, Gujarat, India. Tel. +91-79- 45025438, Email ID:cs@gapollo.net Resolution 4. Re-Appointment of Mr. Asit A. Patel [Din : 00093332] as a Chairman Cum Managing Director Resolution required: (Ordinary/ Special Special) Whether promoter/ promoter group ‘es are interested in the agenda/resolution? Category Mode of [No. of |No. of |% of No. of |[No.of [% of| % of Voting shares votes Votes| Vote - in | Votes - | Votes in | Votes held polled Polled favour | against | favour again on . on votes | st on outstandi (4) polled votes 2) ng shares (5) polled (1) M=l (3)=02)/( (6)=0(4)/| (5)/(2 1)]* 100 (2)1* )1*10 100 0 Promoter and | E-Voting 5393821 87.93% 5393821 - 100% - Promoter 6134335 Group Poll 27100 0.44% 27100 - -- Total 5420921 88.37% 5420921 -- 100% - Public- E-Voting - -- -- - - - Institutions 78735 Poll - - - - - - Total -- - -- -- - - Public- Non E-Voting 1375405 20.36% 1042998 332407 | 75.83% [24.17% Institutions 507 6756930 5 0.00% 10 = [Showing first 8,000 characters — download PDF for full document]