Shareholders meeting

Date: 30/09/2026 The Listing Compliance Dept, National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai-400051 Trading Symbol: GVPTECH Dear Sir/Madam, Sub.: Submission of Vo(cid:415)ng Result and Scru(cid:415)nizers’ Report as per Regula(cid:415)on 44 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. Pursuant to the provisions of Regula(cid:415)on 44 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we would like to inform that the resolu(cid:415)ons contained in the No(cid:415)ce convening Annual General Mee(cid:415)ng, have been passed with requisite majority at the Annual General Mee(cid:415)ng of the Company held on Tuesday, September,29, 2026 through Video Conferencing (VC) or Other Audio Visual Means. In this regard, we are enclosing the following: 1. The vo(cid:415)ng results of the business transacted at the AGM in the prescribed format pursuant to Regula(cid:415)on 44(3) of the Lis(cid:415)ng Regula(cid:415)ons – Annexure A 2. The consolidated report of the Scru(cid:415)nizer on remote e-vo(cid:415)ng prior and during the AGM – Annexure B Kindly take the same on record. Thanking you, Yours Faithfully, FOR GVP INFOTECH LIMITED DHAVAL J. MISTRY Director DIN: 03411290 ANNEXURE A Sr. No. Agenda Resolution required Mode of voting Remarks (Ordinary/Special) 1. To consider and adopt audited Ordinary Resolution Remote e-voting Passed with standalone Financial prior and during requisite Statements of the Company the AGM majority for the financial year ended on 31st March 2026 together with Director’s report and auditor’s report thereon. 2. To declare dividend Ordinary Resolution Remote e-voting Passed with recommended by Board of prior and during requisite Directors at Rs. 0.2/- (10%) per the AGM majority equity share of Rs. 2/- each. 3. To appoint a director in place Ordinary Resolution Remote e-voting Passed with of Mr. Dhaval Jitendra Kumar prior and during requisite Mistry (DIN: 03411290), who the AGM majority retires by rotation and being eligible, offers himself for reappointment. 4. To amend object clause of the ES-pecial Resolution Remote e-voting Passed with Memorandum of Association prior and during requisite (E-MOA) of the Company. the AGM majority Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt audited standalone Financial Statements of the Company for the financial Description of resolution considered year ended on 31st March 2026 together with Director’s report and auditor’s report thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 137651590 100.0000 137651590 0 100.0000 0.0000 Promoter and Poll 137651590 Promoter Group Postal Ballot (if applicable) Total 137651590 137651590 100.0000 137651590 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 2075263 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2075263 0 0.0000 0 0 0.0000 0.0000 E-Voting 177686 0.4140 177675 11 99.9938 0.0062 Public- Non Poll 42917427 Institutions Postal Ballot (if applicable) Total 42917427 177686 0.4140 177675 11 99.9938 0.0062 Total Total 182644280 137829276 75.4632 137829265 11 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare dividend recommended by Board of Directors at Rs. 0.2/- (10%) per equity share of Rs. Description of resolution considered 2/- each. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 137651590 100.0000 137651590 0 100.0000 0.0000 Promoter and Poll 137651590 Promoter Group Postal Ballot (if applicable) Total 137651590 137651590 100.0000 137651590 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 2075263 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2075263 0 0.0000 0 0 0.0000 0.0000 E-Voting 177686 0.4140 177675 11 99.9938 0.0062 Public- Non Poll 42917427 Institutions Postal Ballot (if applicable) Total 42917427 177686 0.4140 177675 11 99.9938 0.0062 Total Total 182644280 137829276 75.4632 137829265 11 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a director in place of Mr. Dhaval Jitendra Kumar Mistry (DIN: 03411290), who retires Description of resolution considered by rotation and being eligible, offers himself for reappointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 137651590 Promoter Group Postal Ballot (if applicable) Total 137651590 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 2075263 Institutions Postal Ballot (if applicable) Total 2075263 0 0.0000 0 0 0.0000 0.0000 E-Voting 177686 0.4140 177375 311 99.8250 0.1750 Public- Non Poll 42917427 Institutions Postal Ballot (if applicable) Total 42917427 177686 0.4140 177375 311 99.8250 0.1750 Total Total 182644280 177686 0.0973 177375 311 99.8250 0.1750 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To amend object clause of the E-Memorandum of Association (E-MOA) of the Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 137651590 100.0000 137651590 0 100.0000 0.0000 Promoter and Poll 137651590 Promoter Group Postal Ballot (if applicable) Total 137651590 137651590 100.0000 137651590 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 2075263 Institutions Postal Ballot (if applicable) Total 2075263 0 0.0000 0 0 0.0000 0.0000 E-Voting 177686 0.4140 177575 111 99.9375 0.0625 Public- Non Poll 42917427 Institutions Postal Ballot (if applicable) Total 42917427 177686 0.4140 177575 111 99.9375 0.0625 Total Total 182644280 137829276 75.4632 137829165 111 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Inval [Showing first 8,000 characters — download PDF for full document]