Shareholders meeting

Gnuxr.t-lT ctLlcKP/2026-21 September 30, 2026 BSE timited National Stock Exchange of lndia Limited Floor 25, P. J. Towers, Dalal Street, "EXCHANGE PLAZA" , Bandra - Kurla Complex, Mumbai - 400 001. lNDlA. Bandra (East), Mumbai- 400 051. lNDlA. Scrip Code: 532726 Symbol: GALLANTT Dear Sir/Madam, SUB: DISCLOSURE OF VOTING RESUTTS OF 22ND ANNUAL GENERAL MEETING OF THE COMPANY IN TERMS OF REGULATION 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTSI REGULATIONS, 2015 ALONG WITH SCRUTINIZER'S REPORT Please find enclosed herewith, the voting results of the 22"d Annual General Meeting of the Company hefd on Wednesday, September 3O, 2026, along with the copy of the Consolidated Scrutinizer's Re po rt: Meetings Type Time 22nd Annual General Meeting ofthe Members ofthe Company 12.30 p.m. The combined Scrutinizer Report dated 30.09.2026 pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 on Remote e-voting and e-voting at the said Meetings are also enclosed herewith. The above-mentioned Voting Results along with the Scrutinizer's Report are also being uploaded on the Company's website- "www.gallantt.com" We hereby request you to please take on record our above submission. Than king you, Yours faithfully, For GALTANTT ISPAT tlMlTED Nitesh Kumar (COMPANY SECRETARY) M. No. F7496 Encl: As above GALLANTT ISPAT LIMITED CIN: L27109UP2005PLC195550 RegisrereJ Office & GorakhPur UniE Gorakhpur Industrial DeveloPment Authority (GIDA)' Sahianwa, Gorakhpur '2732@, Uttar Pradesh Tele-fax: 0551 3515500, E-mail: csgml@gallantt'com, Website: wt'Yw'gallantt'com GularatUnit:SurveyNo.lT5l,NearTollGate,Samakhyali'Bhachau'Distt'Kutch-370150'Guiarat GrrUnnt-lT ANNEXURE - A DETAILS OF VOTING RESULTS AS PER REGUTATION 44(3) OF THE SEBI (LODR) REGULATIONS, 2015: SL. No. DESCRIPTION PARTICUTARS 1 Date of the 22nd Annual General Meeting 30.09.2026 2 Total No. of Shareholders as on Record Date - 31,388* 23.O9.2026 3 No. of Shareholders present in the meeting either As the Meetings were held through in person or through proxy VC/ OAVM, physical presence of members/ proxy was applicable Promoters and Promoters Group Public 4. No. of Shareholders attended the meeting 47 through Video Conferencing/Other Audio-Visual Means a Promoters and Promoters Group 7 Public 40 *77 Equity Shoreholders hold 13,621 Equity Shares under Cleoring/blocked/EPF os per the reports of depositories. The Meeting of the Compony wos not held physicolly. Meeting wos held only through Video Conference / Other Audio-Visuol Meons (VC / OAVM) os per the provisions of SEBI and MCA Circulors. The totol number of members who ottended the meeting through video conference ore 47 out of which 7 members ore from Promoters ond Promoter Group ond the remoining 40 ore public. Agenda-wise disclosure Whether promoter/promoter group are interested in the agenda / resolution - Only to the extent of sh areholding in the Company. The mode of voting for all resolution was remote e-voting and e-voting at the Meeting. GALLANTT ISPAT LIMITED CIN: L2n (BUP2m5 PLCl9s650 Registere.l office & Gorakhpur unit GorakhPur Industrial DeveloPment Authority (GIDA), Sahianwa, Gorakhpur - 273209, Uttar Pradesh Tete-fax 0551 3515500, E-mait csgml@gallantt.com, Website: www'gallantt'com Guiarat unih survcy No. u54, Near Toll Gate, Samakhyali, Bhachau, Distt. Kutch - 370150, Guiarat Resolution I Resolution required: (Ordina rylSpecial) Ordinary Whether promoter/promoter group are No interested in the agenda / resolution Description of the resolution considered To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereon. Category Mode No. of No. of % of votes No. of No. of % of votes % of votes of Shares votes polled on Votes - Votes - in favour Against Voting held polled outstanding Favour against on votes on votes shares polled polled tU t21 t3l=l(2)/(1)1 t4I tsl l6l=t(4)/ 17l=Ilsy * 100 (2)l*1oo (2)l*100 Promoter E-voting 651071 0.3801 651071 1.00.0000 Promoter Poll 77L271867 N.A. N.A. N.A N.A. N.A. N.A. 6roup Postal N.A. N.A N.A. N.A. N.A N.A. Ba llot Total 77L277861 651071 0.3801 651071 100.0000 Public - E-voting 222697 79.254t 222697 100.0000 lnstitutions Po ll 280991 N.A. N.A. N.A. N.A. N.A. N.A. Postal N.A. N.A N.A. N.A. N.A. N.A. Ballot Total 280991 222697 79.2541 222697 100.0000 Public E-voting 244640L6 35.0849 24463853 L63 99.9993 0.0007 Non- lnstitution 69728093 + (including clearing member) Po ll N.A. N.A. N.A. N.A. N.A N.A. Posta N.A. N.A. N.A. N.A N.A. N.A. Ba llot Total 69728093* 244640L6 35.0849 24463853 163 99.9993 0.0007 TOTAL 24L280945 25337784 10.5014 2533762r 163 99.9994 0.0006 * 13,621 Equity Shores under Cleoring/blocked os per the reports ol depositories. This is to inform you that on the basis of voting as above, resolution has been passed with requisite majority. Resolution 2 Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are Yes (only to the extent of shareholding in the interested in the agenda / resolution Company). Description of the resolution considered To appoint a Director in place of Mr. Prem Prakash Agrawal (DlN:01397585), who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Category Mode No. of No. of % of votes No, of No. of % of votes % of votes of Shares votes polled on Votes - Votes - in favour Against Voting he ld polled outstanding Favour against on votes on votes shares polled polled 111 lzl t3l=l(2)/(1)1 l4l tsl t61=t(4)/ tzl=t(s)/ +100 (2)l*1oo (2)l* 1oo Promoter E-voting 65707 0.3801 651071 100.0000 Promoter Po ll 77727186L N.A. N.A. N.A. N.A. N.A. N.A. Group Postal N.A, N.A. N.A. N.A. N.A. N.A. Ba llot Total 77L27786r 6s1071 0.3801 651071 100.0000 Public E-voting 272697 79.254L 126059 9 6638 56.6056 43.3944 lnstitutions Po ll 280991 N.A. N.A. N.A, N.A. N.A N.A. Postal N.A N.A. N.A N.A N.A. N.A. Ba llot Total 280991 222697 79.254L 126059 96638 56.6056 43.3944 Pu blic E-voting 244640L6 35.08949 24463849 767 99.9993 0.0007 Non- lnstitution 69728093* (including clearing member) Po ll N.A. N.A. N.A N.A. N.A. N.A. Postal N.A. N.A N.A. N.A. N.A. N.A. Ballot Total 69728093* 24464016 35.08949 24463849 767 99.9993 0.0007 TOTAL 247280945 25337744 10.5014 25240979 96805 99.6179 0.3821 *13,627 Equity Shores under Cleoring/blocked os per the reports of depositories. This is to inform you that on the basis of voting as above, resolution has been passed with requisite majority. Resolution 3 Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are No interested in the agenda / resolution Description of the resolution considered To declare a final dividend @ 2Oo/o i.e. Rs. 2/- per equity share of face value of Rs. 10/- each fully paid- up for the financial year ended March 31, 2026. Category Mode No. of No, of % of votes No. of No. of % of votes % of votes of Shares votes polled on Votes - Votes - in favour Against Voting held polled outstanding Favour against on votes on votes shares polled polled l1I I2l 131=t(2)/(1)t t41 I5I t61=l(4)/ t7l=l(sl/ *100 (2)l*100 (2)l*100 Promoter E-voting 651071 0.3801 651071 100.0000 Promoter Po ll t7L27 L86t N.A. N.A. N.A. N.A. N.A N.A. Group Postal N.A N,A. N.A. N.A. N.A. N.A. Ba llot Total 17L27L867 651071 0.3801 65LO7t 100.0000 Public - E-voting 222697 79.254t 222697 N.A. 100.0000 0.0000 lnstitutions Po ll 280991 N.A. N.A. N.A. N.A. N.A. N.A. Postal N.A N.A. N.A. N.A. N.A. N.A. Ba llot Total 280991 222697 79.254t 222697 N.A. 100.0000 0.0000 Pu blic E-voting 244640t6 3s.08949 24462286 L730 99.9929 0.0071 Non- lnstitution 69728093* (including clearing member) Po ll N.A. N.A. N.A. N.A N.A N.A. Postal N.A N.A. N.A. N.A [Showing first 8,000 characters — download PDF for full document]