Proceedings of 31st Annual General Meeting

Gothi Plascon (India) Limited Date : 30/09/2026 BSE Limited, Corporate Relationship Department, Floor 25, PJ Towers Dalal Street Mumbai-400 001 Dear Sir/ Madam, ISIN : INE538G01018 SCRIP CODE : 531111 Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”, Sub: Summary of Proceedings of the 31st Annual General Meeting under Regulation 30 Part A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. In terms of Regulation 30 read with Part A of Schedule III of the Listing Regulations, we enclose herewith a summary of the proceedings of the 31st Annual General Meeting of the Company held on Wednesday, September 30, 2026, at 11:05 a.m. through video conference. You are requested to kindly take above information on record. Thanking You Yours Sincerely, For Gothi Plascon [Indla] lelted Mol Qe MEGHA fonemesr t Date: 2026.09.30 MEGHA SOMANI S SOMAN I 1;;6:29 +05'30" (Company Secretary mpliaheé Officer) (F12093) e (E-24,Kamlesh Enclave, Secretariat Colony, Kilpauk, Chennai-600010) Summary of Proceedings of the 31t Annual General Meeting PccCCT pioooh rrmnme ocpf vp u ile3 la sr i1 an i5 e ray ot n n n’ ic c s) sA i e s on n u fwgn w e i t u da t ha (s h ebl V y CtC G h h ot)e e e h m n l e pe d G a a r Sen nea ndt c il e o u erd rM a sO iae l ttye A i, h ct C e e ti i s ,r rn i a. cg 2e u n . A 0, l( du 1aA d r 3EWG i s xe o aM cd i n) hn s d V s ae o i us n tf s ed g h u dt a eea h y l be RB, y uo3M l M a0 te eot rh sm h dd e b me oe M a fS ir d e n I(s ip e‘ n st O d o tA te if rV ham yMG eb ’ (o re ‘o)t er Sf.h uE, i nBC I doT ’P er2 )hl r p0 ea .ao2s nr6c a dmo t en aeeI s tS( A I iT pfn n f ed g a ri it a r) th sw hr L a eo (i su ‘ am g pMi h pCt h lAe e id )lV c di a( a d b‘ nt le ih d eo ne The Meeting commenced at 11:05 a.m. (IST) swrCtM pe eohr q elr. r u ep co i cou osS hr iga m .tahn eet j d ea v q y ai A u l d f loG e f oo a r si t hurh amc si r o en a b hc f n e oh e d i la r dn i e egr Sn r e Ec sd B pi ,r In et .g ash e ue H n di e tn im , t e oie a rn tt c shti c ern o a og r nd. Cd du ha c T an e oh ic d te re h m etC rahwh e ni i a t nbi h c vo r a ia l tm t lr ea h e edn e d s m wi tc en hi hm erf oc o b ur me jlm e orae e ir sd nts e i p dt ni r h gs e oa s s vt tu e e oe n rt d t h o V e ri Cdb nA ey r a G t . n htM deh T e hi m des e e M e lb i iCte n vi hii en asn rg itg e.r dr y h mT he ah il o ne sd f vT oh te i nf go l al no dwi fn og r r ee -s vo ol tu it ni go n ds u rs ie nt go u tt he i n M et eh te i nN go :t ice convening the AGM were put to vote by remote e- S.No. [ Particulars 1 AT F t ui oo dn g ia en t tr c he oc i e re a r si l v twe h, iS tt rha ec t oo ne tn ,m hs e ei nd te Rsr e pf oa o rn r t d s t ha oe f d o y tp e ht a e r t Beh one ad reA ddu d o3i 1 ft s e t Dd i M reaS crt tca on h rd sa 2l 0 ao 2 nn 6 de T Oy rdp ie n o af r yR esolution 2 ‘ RT so 2c /o -n fi pr em p ea qy um ie tn t so hf ri en ,t er oi nm d ei qv ui id te yn d, ha ag rg er se ga ft oi ht eo Ordinary financial year ended 31st March,2026 3 T Goo hA ip po (i DIn Nt 9di 6r 8e 5c 5to 6r )i n wp hl oa ce eo tif eM sr s b. Pr ri oty aa td ia or ns h aa nn da Ordinary being eligible, offers herself for re-appointment. 4 To re- appoint Mr. Sanjay Gothi (Din:00600357) as the Ordinary Managing Director & CEO of the company NT o oph tee ir cn a e t .m i e onm sb e ar ns d w fe ir ne an ci in av li te pd e rt fo oe rx mp ar ne cs es t oh fe tir h ev i Cew os m, p a as nk y q aue ns dt i oo nn s t ha en d r es se oe lk u tc il oa nr si fi sc ea tt i oo un ts o inn tt hh ee tIt h ew ia r s v oi tn ef o elr em ce td r ot no i ct ah le l yM te hm rb oe ur gs h t th ha et Ct eh ne t rC ao l m Dp ea pon sy i th oa rd y p Sr eo rv vi id ce ed s Lit is m M ite em db (e ‘r Cs D St Lh )e sfa yc sil ti et my t eo a rc la is et r The chairman also informed that the Board of Directors had appointed Mr. N.K Bhansali (Mem No. FCS 3942/C.P.No.2321), Practicing Company Secretaries, as the Scrutinizer for the purpose of scrutinizing the voting process (both remote e-voting and e- voting at the AGM) for the resolutions included in the Notice of the AGM. The chairman announced that the results of the voting through Remote e-voting and e-voting facility at the AGM by the shareholders on the resolutions from item number 1 to 4 of the notice of the AGM, will be announced within the prescribed time limit in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. After the closure of voting timing as mentioned above, the meeting concluded at 11:30 a.m (IST). Thanking You Yours Sincerely, For Gothi Plascon (India) Limited - N LINTENS N SOMANI 7igiis oo MEGHHA SOMANI Lt | 5 (Company Secretary & Carifp}iance Offiger); (F12093) S __/jé (E-24,Kamlesh Enclave, Secrgb&ri@q‘\iiol’gpy‘ Kilpauk, Chennai-600010) s