Shareholders meeting

GOYAL ALUMINIUMS LIMITED FUNTIONAL * AFFORDABLE « RELIABLE Date: September 30,2026 To, P B To, Secretary Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - Fort, Mumbai - 400050 400001 Serip Code: 541152 Symbol: GOYALALUM Subject: Qutcome and proceedings of 10 Annual General Meeting {*AGM™} of Goyal Aluminiums Limited held on Wednesday, September 30,2026 Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the 10t AGM of the Company was held on today i.e, Wednesday, September 30, 2026 at 02:06 P.M. (IST) through Video Conferencing (“VC"}/Other Audio Visual Means (“OAVM”) to transact the business as stated in the notice dated September 07, 2025 convening the 10% AGM. The meeting was held in compliance with relevant circulars issued by the Ministry of Corporate Affairs ('MCA’) and Securities and Exchange Board of India ['SEBT). The proceedings of the said AGM pursuant to Regulation 30 read with Para A of Part A of Schedule il of the SEBI Listing Regulations attached as Annexure-I. Thanking you. Yours faithfully, For and on Behalf of Goyal Aluminifor GoyakAluminiums Limited Director {Sandeep Goyal} Managing Director & Chief Financial Officer DIN: 07762515 CIN: L74999DL2017P1L48C739 Shop: 2814/6,C a , Pahar Ganj, New Delhi-110055 Factory : Gali No. 2, Malerna Road, agh, Ballabhgarh, Haryana 121004 ® 011-49536409 €} +91 93133 24924 GOYAL ALUMINIUMS LIMITED FUNTIONAL * AFFORDABLE « RELIABLE Summary of Proceedings of the 10t Annual General Meeting of Goyal Aluminiums Limited ("The Company”) The 10t AGM of the Company was held on Wednesday, September 30, 2026 at 02:06 P.M. (IST) through Video Conferencing {“VC")/Other Audioc Visual Means (“OAVM") in compliance with the circulars issued by Ministry of Corporate Affairs and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 including the Rules made thereunder. Director's present: | Sandeep Goyal Managing Director, CFO and Chairperson | Chahat Gupta Non-executive Director Achal Kapoor R Independent director g 3 Pushpa Joshi Independent Woman director Saurabh Independent director Key Managerial Personnel i Geetika Mittal Company Secretary and Compliéi\cc officer By Invitation Mr. Nitin Bhardwaj Scrutinizer (M/s Nitin Bhardwaj and Associates) Mr. Nitin Bhardwaj Secretarial Auditor (M/s Nitin Bhardwaj and Associates) »}’.N. Purochit Statutory Auditor (M/s. V.N. Purohit & Company) Ms. Geetika Mittal, Company Secretary, extended warm welcome all the Members, Directors, Auditors and others present in the meeting Mr. Sandeep Goyal, Chairperson, Managing Director & Chief Financial Officer of the Company took the Chair and thanked all the Members, Directors, Auditors and others present in the meeting, for their continuous support A total of 36 members, including 2 members representing the Promoter and Promoter Group, were present at the AGM. The requisite quorum, as prescribed under Section 103 of the Companies Act, 2013, was confirmed to be present. Thereafter, the Notice of the 10% AGM was taken as read as the same was already been circulated to the Members. Ms. Geetika Mittal, Company Secretary apprised the Members on the performance of the Company for the financial year 2025- 26. Subsequently informed that the Company had provided the Members the facility to cast their votes by remote e- voting and e-voting at the Meeting, on all the resolutions set forth in the Notice. Also, e-voting system was made available during the AGM for the Members who had not exercised their votes earlier through remote e-voting. CIN: L74999DL2017PLC3 14879 Shap : 2814 /6, Chuna Mand, Pahar Ganj, New Delhi-1310055 Factory : Gali Mo. 2, Malerna Road, Opposite, Beri Ka Bagh, Ballabhgarh, Haryana 121004 ® 011-49536409 C) +91 93133 24924 ® goyais2725@om « info@goyalainminium WA goyaialaminams ton GOYAL ALUMINIUMS LIMITED FUNTIONAL « AFFORDABLE « RELIABLE Following items were transacted at the AGM: Item Particulars Type of Resolution Ordinary Business 1 To Consider and Adopt the Audited Financial Statements of the | Ordinary Resolution Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors (“The Board”) and the Auditors thereon. 2 To appoint a director in place of Mrs. Kanchan Goyal (DIN: | Ordinary Resolution 09597233) who retire by rotation and being eligible, offers herself for re-appointment. Special Business 3 Regularisation of Mr. Saurabh Gakhar (DIN: 10790325) as a Non- | Special Resolution Executive [ndependent Director 4 Regularisation of Mrs. Pushpa Joshi (DIN: 06838093) as a Non- | Special Resolution Executive [ndependent Director 5 Approval For Divestment of Investment In Wroley E India Private | Ordinary Resolution Limited And Consequent Cessation As An Associate Company 6 To approve the aggregate limit of material related party | Special Resolution transactions Upto 3100 Crores 7 Ratification of Cost Auditor's Remuneration Ordinary Resolution The Company Secretary invited the Members who had registered themselves as speakers, to ask their queries, give suggestions and seek clarifications, if any and the same were responded by Mr. Sandeep Goyal Chairperson of the Company. The Company Secretary, informed that Mr. Nitin Bhardwaj, Proprictor of M/s. Nitin Bhardwaj & Associate, Practicing Company Secretaries, was appointed as the Scrutinizer to supervise the remote e-voting and e- voting at the AGM. it was informed that the combined voting results (remote e-voting and e-voting) along with the Scrutinizer’s Report would be anncunced within 2 Working days of the conclusion of the AGM. The Chairperson thanked the Members for attending the AGM and declared the Meeting to be concluded at 2:36 P.M.IST The above said information is being made available on the Company’s website https:/ /www.ggvalaluminiu 45.cOM This is for your information and records. Thanking you, For Goyal Aluminiums Limited g ) ror Goyal Aluminiums Limited (Sandeep Goyal) S Director Managing Director & CFO DIN: 07762515 CIN: L74999DL2017PLC314879 Shop : 2814 /6, Chuna Mandi, Pahar Ga iew Delhi-110055 Factory : Gali Mo. 2, Malerna Road, Opposite, Beri Ka Bagh, Baliabhigarh, Haryana 121004 ® 011-49536469 ) +91 93133 24924 @ goval ail.com « info@govalalumininms.com WAW-GOYR RIS Lo