Shareholders meeting

Gzluzr,ru-lT GtLlGKPl2}2s-26 June 25,2026 BSE Limited National Stock Exchange of lndia Limited ,,EXCHANGE Floor25, PJTowers, PLMA", Dalal Street, Bandra - Kurla Complex, Mumbai- 400 001. INDIA Bandra (East), Mumbai- 400 051. INDIA Scrip Code: 532726 Symbol: GALLANTT sir/Madam, SUB: PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING ln terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the Extra-Ordinary General Meeting (EOGM) of the Company held on Thursday, June 25, 2026 at 12:30 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). This is for your information and record. Thanking you, Yours fa ithf ully, FoT GALLANTT ISPAT LIMITED Nitesh Kumar (c s & coMPUANCE OFFTCER) M. No. F7496 Encl:As above GALLANTT ISPAT LIMITED CIN: L27109UP2005 PLC1 95660 RegistereJ off ice & Gorakhpur unih Gorakhpur lndustrial D€veloPment Authority (GIDA)' Sahianwa, Gorakhpur - 273209, Uttar Pradesh Tele-fax:05513515500,8-mail:cs8ml@Sallantt'com,W€bsite:www'gallantt'com Cuiarat Unit: Survcy No. 175fl, Near Toll Gate, Samakhyali, Bhachau, Distt. Kutch .370150, Guiarat Summary of the Proceedings of the Extra-Ordinary General Meeting The Extra-Ordinary General Meeting (EOGM) of the Members of Gallantt lspat Limited was held on June 25, 2026 at L2:30 P.M. through Video Conferencing (,,VC,,) / Other Audio Visual Means ("OAVM"). a Mr. Nitesh Kumar, Company Secretary, welcomed the Members attending the EOGM and briefed the Members about the general guidelines to be followed during the Meeting. Mr. Chandra Prakash Agrawal, Chairman and Managing Director of the Company chaired the meeting. The requisite quorum being present, Meeting was called to order. o The Chairman informed that the EOGM was conducted through VC / OAVM in accordance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of lndia (SEBI). a The Chairman informed the Members that the Registers and Documents were available for inspection during the Meeting. He also informed that the Company had made best efforts to enable members to participate and vote at the EOGM. a The Chairman then delivered his address to the Shareholders covering the purpose of conducting the EOGM. a With the approval of the shareholders' present, the notice of the EOGM was taken as read. a The Company had engaged the services of National Securities Depository Limited (NSDL) to provide facility of remote e-voting to all Members of the Company. The Remote e-voting was open from 9:00 a.m. on Monday, June 22,2026 and ended at 5:00 p.m. on Wednesday, June24,2026. a The facility for voting at the Meeting through e-Voting system provided by National Securities Depository Limited was made available to Members who had not cast their vote by remote e-Voting prior to the Meeting and were attending the Meeting. a The Company had appointed Mr. Anurag Fatehpuria, Company Secretary in practice, as the Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting during the Meeting. a After the resolutions were duly tabled at the Meeting, Members who had registered themselves as Speakers and were attending the Meeting through VC / OAVM, namely Mr. Rajendra Prasad Tulsian, Mr. Santosh Saraf, Mr. Gundluru Redeppa, Mr. Jaydip Bakshi and Mr. Himanshu Anilbhai Trivedi expressed their views and sought clarifications. The Chairman and other Officers responded to the queries and provided necessary clarifications to the same. The following items of businesses as per notice of the Extra-Ordinary General Meeting were transacted at the Meeting: 1. Appointment of Mr. Dindayal Jalan (DlN: 00006882) as a Director of the Company. (Ordinary Resolution) 2. Appointment of Mr. Dindayal Jalan (DlN: 00006882) as a Whole-time Director of the Company. (Special Resolution) 3. Appointment of Mr. Atul Kumar Gupta (DlN: 0t734070l, as a Non-Executive lndependent Director of the Company. (Special Resolution) 4. Appointment of Mr. Sanjay Kumar Jain (DlN: 11692582) as a Non-Executive lndependent Director of the Company. (Special Resolution) 5. Appointment of Mr. Kishore Pariyar (DlN: t07 67 484l. as a Non-Executive lndependent Director of the Company. (Special Resolution) 6. lncrease in Remuneration of Mr. Chandra Prakash Agrawal (DlN: 01814318), Chairman & Managing Director of the Company. (Special Resolution) 7. lncrease in Remuneration of Mr. Prem Prakash Agrawal (DlN:01397585), Whole- time Director of the Company. (Special Resolution) 8. lncrease in Remuneration of Mr. Nitin Mahavir Prasad Kandoi (DlN: 01979952), Whole-time Director of the Company. (Special Resolution) 9. lncrease in Remuneration of Mr. Mayank Agrawal, Chief Executive Officer (CEO) of the Company. (Special Resolution) Members were requested to cast their votes through the e-voting platform provided by NSDL. The Chairman informed the members that the consolidated results of e-voting would be announced on or before June 26, 2026 and in any case not later than 48 hours after the conclusion of the EOGM and the same shall also be intimated to the Stock Exchanges and posted on the website of the Company. The Chairman then thanked the members present and declared the meeting as closed. The meeting concluded at L:15 P.M. (including the time allowed for e-voting at EOGM). This is for your information and record. Thanking you, Yours faithfully, FoT GALLANTT ISPAT LIMITED Nitesh Kumar (c s & coMPLTANCE OFFTCER) M. No. F7496