Summary of Proceeding of 38th AGM held on Wednesday, 30th September, 2026 in terms of Schedule III read with Regulation 30 of SEBI(LODR), 2015

Date: 30/09/2026 BSE Limited Department of Corporate Services, Phiroze JeejeeBhoy Towers, Dalal Street,Mumbai-400001. Scrip Code: 513309 (GOLKONDA ALUMINIUM EXTRUSIONS LIMITED) EQ-ISIN- INE327C01031. SUBJECT: Summary of the Proceedings of the 38th Annual General Meeting held on Wednesday, 30thSeptember, 2026in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the 38thAnnual General Meeting of Golkonda Aluminium Extrusions Limited held on Wednesday, 30th September, 2026through Video Conferencing and Other Audio- Visual Means which commenced at 03:00 P.M. IST and concluded at 03:28 P.M. IST. The summary of proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations is enclosed herewith. We request you to take the above information on record. For and on behalf of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED GEETA SETHI (Managing Director) DIN: 10317304 Date: 30/09/2026 Place: Delhi Encl.: a/a PROCEEDINGS/OUTCOME OF THE 38THANNUAL GENERAL MEETING HELD THROUGH VC / OAVM ON WEDNESDAY, 30th SEPTEMBER, 2026 The 38thAnnual General Meeting of the Company was held through Video Conference / Other Audio Visual Mode on Wednesday, 30th September,2026 which commenced 03:00 P.M. IST and concluded at 03:28 P.M. IST. The proceedings of the Meeting are as under: 1. No. of shareholders present at the meeting either in person or throughproxy:Not Applicable 2. No. of shareholders who attended the Meeting through video conference or other Audio-Visual Mode: 30 Shareholders. Ms. Anshika Jain, (Company Secretary) welcomed the shareholder and informed the shareholder regarding the participation at this meeting. Ms. Geeta Sethi (Chairman) presided over the meeting. The Chairman welcomedthe shareholder andcalled the meeting to order to requisite quorum was present. Thereafter the Directors of the Company introduced themselves one by one on a roll call. As the requisite quorum was present, the Chairman called the Meeting to order. With the consent of the Members, the Notice convening the Meeting was taken as read. Hence, with the permission of the Members, the Reports of the Statutory Auditors on the audited standalone financial results were taken as read. The members were informed about the financial performance of the Company. The members were also informed about theFuture planning’s of the Company and the management overview on the future performance the Company. Further, the members were informed that the facility for voting was made available at the meeting for Members who had not cast their vote through remote e-voting. Further, the following Resolutions as set out in the Notice convening the AGM were moved at the Meeting. S.N Particulars of Business Nature of Resolution Ordinary Business 1 Adoption of Financial Statements, Ordinary Director’s & Auditor’s Report for the year ended March 31, 2026. 2 Mr. Dharmendra Gupta, Non- Ordinary Executive Non-Independent Director, who retires by rotation and being eligible, offers herself for re- appointment. Special Business 3 Appointment Of Secretarial Auditor M/s Ordinary Parul Agrawal & Associates, For The One Term Of Four Year For The Financial Year 2026-27 to 2029-2030. ACS Parul Agrawal, Practicing Company Secretaries as the scrutinizer to scrutinize the vote in a fair and transparent manner. Thereafter, the Chairman initiated Question & Answer session and informed the members that during the period i.e. 27th September, 2026 to 29thSeptember, 2026 Company doesn’t receive any requestto register itself as a speaker to express their views/asks questions during the AGM and members to asked their questions and Chairperson replied them all. Further, the members were informed by the Chairman that the result of e-voting will be announced within 2 working days from the conclusion of the meeting. The results shall also be placed on the website of the Company and be separately intimated to stock Exchange. Finally the Chairperson thanks the members for their participation and support, the chairperson announced the formal closure of the 38thAnnual General Meeting of the Company at 03:28 P.M. IST. For and on behalf of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED GEETA SETHI (Managing Director) DIN: 10317304 Date: 30/09/2026 Place: New Delhi