Pursuant to the Provisions of Regulation 44(3) of the SEBI(LODR) Regulations, 2015 read with the Companies (Management and Administration ) Rules,2014 the Company had provided evoting facility to the shareholder of the company in respect of all the resolutions transacted at the said meeting. the evoting period commenced on 25-09-2026 at 9:00 AM and Ended at 5:00 PM on 27-09-2026. The voting results pursuant to Regulation 44(3) of the SEBI(LODR) Regulations, ....

REF : GTN:BSE:2025-26/2026 Dated : 29th Sep,2026 The Dy. General Manager Department of Corporate Services BOMBAY STOCK EXCHANGE LTD Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI – 400 001 Dear Sir(s), Sub:Details of Voting results for 64th AGM of GTN Industries Limited Pursuant to Regulation 44(3) of SEBI (LODR) Regulations,2015 Ref: Company Scrip Code : 500170 ---- **** ----- Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Companies (Management and Administration) Rules, 2014, the Company had provided E-voting facility to the Shareholders of the Company in respect of all the resolutions transacted at the said Meeting. The e-voting period commenced on 25th September, 2026 at 9.00 A.M and ended at 5.00 P.M. on 27th September, 2026. The voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and the report of the Scrutinizer dated 29th September,2026 are enclosed herewith. Based on the report of the Scrutinizer, all resolutions as set out in the Notice of 64th Annual General Meeting of the Company have been duly approved by the Shareholders with requisite majority. Submitted for your information and record. Thanking you, Yours faithfully, FOR GTN INDUSTRIES LIMITED (P.PRABHAKARA RAO) Company Secretary & Compliance Officer Encl: As above Details of Voting Results 1. Date of Annual General Meeting 28-09-2026 2. Total No. of Shareholders on Record date 14014 3 Total No. of Persons present in the meeting either in person or through proxy: 1). Promoters and Promoters Group/Associates: 4 2). Public (In person): 42 3). Proxies : 20 4 No. of Shareholders attended the meeting through Video Conferencing NA Sl. Resolutions Resolution Mode of Voting Remarks No (Ordinary/ (e-voting/Ballot) Special) 1 To Consider and adopt Audited Financial Ordinary e-voting/Ballot Passed with Statement(s), Report of the Board of Requisite Directors and Auditors Majority 2 To appoint a Director in place of Shri C. Ordinary e-voting/Ballot Passed with George Joseph (DIN:00309739), who Requisite retires by rotation and being eligible offers Majority himself for re-appointment 3 Adoption of New set of Memorandum of Special e-voting/Ballot Passed with Association Requisite Majority 4 Adoption of New set of Articles of Special e-voting/Ballot Passed with Association Requisite Majority 5 Ratify the Remuneration of Cost Auditors Ordinary e-voting/Ballot Passed with M/s. NSV Krishna Rao & Co., Cost Requisite Accountants, Hyderabad Majority 6 Authorization to the Board of Directors for Special e-voting/Ballot Passed with making Investments, Granting Loans, giving Requisite Guarantees and providing Securities under Majority Section 186 of the Companies Act, 2013 7 Approval of material related party Ordinary e-voting Passed with transactions with M/s. GTN Engineering Requisite (India) Limited under section 188 of the Majority companies act, 2013 and regulation 23 of the SEBI (LODR) Regulations, 2015 8 Approval for Sale, Transfer and Disposal of Special e-voting Passed with Business undertaking under Section Requisite 180(1)(a) of the Companies Act, 2013 and Majority Regulation 37A of the SEBI (LODR) Regulations, 2015 Submitted for your information and record. Thanking you, Yours faithfully, For GTN Industries Limited., (P.PRABHAKARA RAO) Company Secretary & Compliance Officer DVM & ASSOCIATES LLP COMPANY SECRETARIES SCRUTINIZER’S REPORT The Chairman, GTN Industries Limited, Chitkul Village, Pattancheru Mandal, Sanga Reddy District – 502 307 Telangana Dear Sir, SUB: Scrutinizers Report of Remote E-Voting and Physical Voting at the 64th AGM REF: Notice of 64th Annual General Meeting (AGM) held on September 28, 2026 We DVM Associates, LLP, Company Secretaries, represented by Ms. Ansu Thomas, were appointed as Scrutinizers by resolution passed by the Board at its Meeting held on August 12, 2026 to scrutinize the Remote E-voting and Physical Voting process for the items to be transacted at the 64th Annual General Meeting to be held on September 28, 2026; National Securities Depository Limited (NSDL), (Service Provider), has provided a system for recording the electronic votes of the Shareholders on all the items of the businesses sought to be transacted at the 64th Annual General Meeting (AGM) of the Company. The Service Provider had set up e-voting facility on their website https://www.evoting.nsdl.com. The Company has also allowed physical voting through Ballot System for those shareholders, who are present at the meeting and have not opted to vote through the remote e-voting process at the Company’s Annual General Meeting held at 10.30 A.M. on September 28, 2026. The notice dated 12.08.2026, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode on September 02, 2026 to those members whose email addresses are registered with the Company/Depositories, on https://eservices.nsdl.com. We hereby submit our report as under: 1. The remote e-voting period remained open from 9.00 A.M. (IST) on September 25, 2026 to 5.00 P.M. (IST) on September 27, 2026. Upon conclusion of the e-voting period, the E-voting votes were unblocked on September 28, 2026 at 12.30 P.M hours, in the presence of two witnesses’ Ms. Priyanka Gudimetla and Ms. Alladi Divya, who are not in employment of the Company. 2. At the AGM, Physical Ballots duly filled were deposited in ballot box kept open for voting, upon completion, the same were un-locked in my presence. 3. The Shareholders as on September 21, 2026, the cut-off date is entitled to vote on the proposed resolutions contained in the notice of the Annual General Meeting. 4. On completion of voting at the Meeting, the RTA, M/s. Integrated Registry Management Services Pvt. Ltd provided us with the List of Members who had cast their votes, with their holding details and details of vote on each of the Resolutions. 5. We have collated the votes downloaded from e-voting system and the votes cast through physical ballot to declare the final results for each of the resolution forming part of the AGM Notice and ascertained number of Shares voted “in favor” or “against” or “invalidated votes”. 6. Soft copy of the List of members, for both voting at the AGM as well as for remote e-voting containing the details of members who voted ‘FOR’, ‘AGAINST’ and those whose 1st Floor, Plot no.61, Doyens Township, Serilingampally, Hyderabad, Telangana-500019 votes were considered as invalid for each resolution will be emailed to the Company Secretary, after the announcement of the results by the Company. We hereby submit Scrutinizer’s Report as per the provisions of Section 108 and 109 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, containing the following results for every resolution under Remote E-Voting & Physical voting: ITEM NO. 1: Ordinary Resolution- Consider and adopt Audited Financial Statement(s), Report of the Board of Directors and Auditors. 1 Total No. of Members responded 108 2 Total No. of Votes / Shares received 1,56,18,733 3 Total No. of Valid Votes/Shares 1,56,18,733 (100.00%) 4 Resolution Voting: No. of votes/shares No. of votes/shares received against received for the Neutral/Invalid/Abstain/votes the resolution (%) resolution (%) 1,56,18,504 229 (99.999%) (0.001%) No. of Shareholders Votes No. of Shareholders No. of Shareholders Voted against Neutral/Invalid/Abstain/Less voted for the the resolution votes resolution 96 12 0 ITEM NO. 2: Ordinary Resolution- To appoint a Director in place of Shri C. George Joseph (DIN: 00309739), who retires by rotation and being eligible offers himself for re-appointment. 1 Total No. of Members responded 108 2 Total No. of Votes / Shares received 1,56,18,733 3 Total No. of Valid Votes/Shares 1,56,18,733 [Showing first 8,000 characters — download PDF for full document]