Proceedings of AGM

G-Tech lnfo-Trsining Limited Regd. Off.: Plot ZSOlZ3SAnand Niwas, Ground Floor, Office No.4, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai - 400004. CIN: L67120MH{ 994PLC080449; Ernail td; gtechitltd@gmait.com; Tel: 694 533 33 Website: wrlnr. gtec h i nfoltd. com 29th September, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower Dalal Street, Mumbai - 400001 Scrio : 532139 S4{!99edinss of 32'd Annual General Meeting of the Comnanv held on Tuesdav. September 29.2026 Dear irllvladam, This is to inform you that the 32od (Thirty-Second) Annual General Meeting C?GM) of G-Tech Info- Training Limited was held on Tui:sday, september 29, 2025, at 12:30 p.m. fsry at pl;t 230l23g Anand Niwas, Ground Floor, office No. 4, Jagannath shankarsheth Marg, Mangalwadi, Girgaon, Mumbai - 400004 which concluded at 0l:30 p.m. (IST). In this regard, please find enclosed proceedings ofthe 32nd AGM pursuant to Part A of Schedule III read with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20 1 5. Kindly take the same on record and oblige Thanking you, Yours Faithfully For G-Tech Info-Training Limited Rahul Sudhakar Ahire Director DIN:07709329 Encl. As Above G-Tech lnfo-Trsining Limited Regd. Off.: Plot 230l23BAnand Niwas, Ground Floor, Office No.4, Jagannath Shankarsheth Marg, c r N : 167 { 20M H 1 ee.HHffilH3;' *:nilJ' #ffii,?,'r'd3ff:il",, ; re r : 6e4 5s s s g Webs ite : www. gtechi nfoltd.com SUMMARY OF PROCEEDIN OF 32Od ffHIRTY.SECOND) ANNUAL GENERAL MEETING (AGM) OT THE MEMBERS OF G.TECH INFO.TRAINING HELD ON TUESDAY. SEPTEMBER 29.2026 AT 12:30 P.M. fiST) AT PLOT 23A/238 NIWAS. GROUND FLOOR. OFFICE NO. 4. JAGANNATH SHANKARSHE MARG. MANGA I. GIRGAON. MUMBAI UNDER REGULATION & OTHER APPLICABLE REGULATIONS OF SEBI OBLIGATION ANI) DISCLOSURE REOUIREMENTS) R"E,GULA'IIONS2OI 5. The 32nd AGM of the Members of G-Tech Info-Training Limited (r'the Companyrt) was held on Tuesday, September 29, 2026 at 12:30 p.m. at Plot 2301238 Anand Niwas,Ground Floor, Office No. 4, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai -400004, in compliance with the applicable provisions of the Companies Act, 2013. At the outset, Mr. Sangramkumar Das, Managing Director of the Company, welcomed all the Members of the Company at the 32"d Annual General Meeting and introduced all the Directors, KMPs and lnvitees who were present in the AGM. The representatives of statutory auditor and secretarial auditor were also present at the AGM. Thereafter Mr. Sangramkumar Das, was appointed as a chairperson of the 32d Annual General Meeting and welcomed all to the Annual General Meeting. The requisite quorum being present, the Chairperson called the meeting to order. The Chairman with the permission of members, took the Notice of the meeting along with the Audited Financial Statements of the Company for the financial year ended March 31, 2026 being already circulated to the members as read. The Chairperson addressed the Members and shared tlre business performance of the Company during the financial year 2A5-26. The Chairman further informed that the Auditor's report on the Financial Statement for the financial year ended March 31, 2W6, did not have any qualifications, observations, comments or other remarks. The Chairman then addressed the members and gave an overrriew ofthe Company's performance and its future outlook. The Director of the company rerad out the norms that all the participants should follow during the question & answer session and thereafter, then he invited the members to raise any queries or comments on the financial performance ofthe Company or in general, ifany. None ofthe shareholders has raised any quires during the 32nd Annual General Meeting ofthe company. The following items of business as stated in the notice of 32"d AGM were transacted: S.N. Particulars Type of Resolution Ordinary Business Consideration and Adoption of the Audited Financial Statements of Ordinary Resolution the Company for the Piinancial Year ended March 31, 2026 arrd the Reports ofthe Board of Direotors and Auditors thereon Re-appointment of Mr. sangramkumar Das (DIN: 05235448) as ordinary Resolution Director (Executive), who retires by rotation and being eligible, offers himself for re-appointment. The members were informed that the facility for voting by way of ballot papers was made available at the AGM venue for the members to cast their vote. It was clarified that only those members holding shares of the Company as on Cut-offdate were eligible to participate in the voting at the meeting. Thereafter, the chairman read and informed the members about all the arrangements made for voting at the AGM. It was informed that cS chirag Jain, Practicing company slcretary was appointed as Scrutinizer to sorutinize the remote e-voting process & voting during the AGM. The Chairman announced that the results of voting would be declared on receipt of the scrutinizers report and shall be placed on the website of the Company. The same also be sent to the stock exchange within two working days from the conclusion of the 32nd AGM. The meeling concluded with a vote of thanks to all the Directors, Auditors and members for attending the 32nd AGM of t}e company and declared the meeting as concluded at 0l:30 p.M. (Isrr. This is for your information and records. Thanking you. Yours faithfully, For G-Tech Info-Training Linrited Nhr,',;' Rahul Sudhakar Ahire Director DIN:077A9329