Shareholders meeting

GANGA FORGING LIMITED [CIN: L28910GJ1988PLC011694] Registered Office: Survey No. 55/1 P6/P1/P1, Near Shree Stamping, Village: Sadak-Pipaliya, Tal: Gondal, Dis: Rajkot 360311, Gujarat, India Email: info@gangaforging.com, marketing@gangaforging.com URL: www.gangaforging.com Phone: +91 84600 00335 Ref: Gangaforge/Reg. 44/Voting Result/AGM 2026 29th September, 2026 National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051. Symbol: GANGAFORGE Sub: Voting Results along with consolidated Scrutinizer’s Report of the 38th Annual General Meeting of the company held on 26th September, 2026 Dear Sir/Madam, With reference to above mentioned subject and pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby submit the Voting Result in the prescribed format along with consolidated Scrutinizer’s Report (Remote E-voting and voting through Poll at venue of the AGM), in respect of 38th AGM of the Company held on Saturday, 26th September, 2026. You are kindly requested to take the same on your records. Yours faithfully, For, Ganga Forging Limited (Drashti Hardik Bhuva) Company Secretary & Compliance Officer [M. No. A58976] GANGA FORGING LIMITED Voting Result of the 38th Annual General Meeting Date of Annual General Meeting 26th September, 2026 Total Number of Shareholders on record date (i.e. 19th September, 2026 – Cut-off date for e-voting 70787 Purpose) No. of Shareholders present in the meeting either in person or proxy 1. Promoters & Promoter Group 09 2. Public 21 Resolution: 1 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 and the reports of the Board of Directors and Auditors thereon. Resolution required (Ordinary/Special) Ordinary Whether Promoter/Promoter Group are interested in the agenda/resolution? No Category Mode of No. of Shares No. of Votes % of Votes Polled No. of Votes No. of Votes % of Votes in % of Votes Voting held Polled on Outstanding in Favour Against Favour on against on Shares Votes Polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6) (7) E-Voting 110425019 100.00 110425019 0 100.00 0 Promoter and Promoter Poll 110425019 0 0 0 0 0 0 Group Postal Ballot 0 0 0 0 0 0 Total 110425019 110425019 100.00 110425019 0 100.00 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 1333995 0.59 1202521 130900 90.14 9.81 Public-Non Poll 226580556 4588762 2.03 4588762 0 100.00 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 226580556 5922757 2.61 5791283 130900 97.78 2.21 337005575 116347776 34.52 116216302 130900 99.88 0.11 Total Whether resolution passed or not? (Yes/No): Yes Resolution: 2 2. To appoint Mr. Rakesh Chhaganlal Patel, Managing Director [DIN: 00510990], who retires by rotation at this meeting as a director and being eligible, offers himself for re-appointment. Resolution required (Ordinary/Special) Ordinary Whether Promoter/Promoter Group are interested in the agenda/resolution? Yes Category Mode of No. of Shares No. of Votes % of Votes Polled No. of No. of Votes % of Votes in % of Votes Voting held Polled on Outstanding Votes in Against Favour on against on Shares Favour Votes Polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6) (7) E-Voting 91218939 82.61 91218939 0 100.00 0 Promoter and Promoter Poll 110425019 0 0 0 0 0 0 Group Postal Ballot 0 0 0 0 0 0 Total 110425019 91218939 82.61 91218939 0 100.00 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 1333995 0.59 1202521 130900 90.14 9.81 Public-Non Poll 226580556 4588762 2.03 4588762 0 100.00 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 226580556 5922757 2.61 5791283 130900 97.78 2.21 337005575 97141696 28.82 97010222 130900 99.86 0.13 Total Whether resolution passed or not? (Yes/No): Yes Resolution: 3 3. Re-appointment of Mr. Nayankumar Karshanbhai Virparia, [DIN: 03297965] as an independent director of the company for a second term Resolution required (Ordinary/Special) Special Whether Promoter/Promoter Group are interested in the agenda/resolution? No Category Mode of No. of Shares No. of Votes % of Votes Polled No. of Votes No. of Votes % of Votes in % of Votes Voting held Polled on Outstanding in Favour Against Favour on against on Shares Votes Polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6) (7) E-Voting 110425019 100.00 110425019 0 100.00 0 Promoter and Promoter Poll 110425019 0 0 0 0 0 0 Group Postal Ballot 0 0 0 0 0 0 Total 110425019 110425019 100.00 110425019 0 100.00 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 1333995 0.59 1202521 130900 90.14 9.81 Public-Non Poll 226580556 4588762 2.03 4588762 0 100.00 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 226580556 5922757 2.61 5791283 130900 97.78 2.21 337005575 116347776 34.52 116216302 130900 99.88 0.11 Total Whether resolution passed or not? (Yes/No): Yes Resolution: 4 4. To consider and approve Increase in authorized share capital of the company from Rs. 35,00,00,000/- (Rupees Thirty-Five crores only) To Rs. 85,00,00,000/- (Rupees Eighty-Five crores only). Resolution required (Ordinary/Special) Ordinary Whether Promoter/Promoter Group are interested in the agenda/resolution? No Category Mode of No. of Shares No. of Votes % of Votes Polled No. of Votes No. of Votes % of Votes in % of Votes Voting held Polled on Outstanding in Favour Against Favour on against on Shares Votes Polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6) (7) E-Voting 110425019 100.00 110425019 0 100.00 0 Promoter and Promoter Poll 110425019 0 0 0 0 0 0 Group Postal Ballot 0 0 0 0 0 0 Total 110425019 110425019 100.00 110425019 0 100.00 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 1333995 0.59 1152521 180900 86.40 13.56 Public-Non Poll 226580556 4588762 2.03 4588762 0 100.00 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 226580556 5922757 2.61 5741283 180900 96.94 3.05 337005575 116347776 34.52 116166302 180900 99.84 0.16 Total Whether resolution passed or not? (Yes/No): Yes Resolution: 5 5. Alteration in Clause V (i.e. Capital Clause) of the Memorandum of Association of the company Resolution required (Ordinary/Special) Special Whether Promoter/Promoter Group are interested in the agenda/resolution? No Category Mode of No. of Shares No. of Votes % of Votes Polled No. of Votes No. of Votes % of Votes in % of Votes Voting held Polled on Outstanding in Favour Against Favour on against on Shares Votes Polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6) (7) E-Voting 110425019 100.00 110425019 0 100.00 0 Promoter and Promoter Poll 110425019 0 0 0 0 0 0 Group Postal Ballot 0 0 0 0 0 0 Total 110425019 110425019 100.00 110425019 0 100.00 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 1333995 0.59 1202521 130900 90.14 9.81 Public-Non Poll 226580556 4588762 2.03 4588762 0 100.00 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 226580556 5922757 2.61 5791283 130900 97.78 2.21 337005575 116347776 34.52 116216302 130900 99.88 0.11 Total Whether resolution passed or not? (Yes/No): Yes Resolution: 6 6. Alteration in Clause III [A] i.e. Main Object Clause of Memorandum of Association of the Company. Resolution required (Ordinary/Special) Special Whether Promoter/Promoter Group are interested in the agenda/resolution? No Category Mode of No. of Shares No. of Votes % of Votes Polled No. of Votes No. of Votes % of Votes in % of Votes Voting held Polled on Outstanding in Favour Against Favour on against on Shares Votes Polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6) (7) E-Voting 110425019 100.00 110425019 0 100.00 0 Promoter and Promoter Poll 110425019 0 [Showing first 8,000 characters — download PDF for full document]