Shareholders meeting

GEL/SEC/2026/1625 1st October, 2026 BSE Limited, National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Mumbai G Block, Bandra Kurla Complex, Bandra (East), Mumbai Company Code: BSE - 539336 Company Code: NSE - GUJENERGY Sub: Regulation - 44 - Intimation of Voting Results of the 14th Annual General Meeting of the Company held on 29th September, 2026. Dear Sir/ Madam, In continuation to our letter dated 29th September, 2026 bearing number GEL/SEC/2026/1624, we submit herewith results of the votes cast through remote e- voting and e-voting at the AGM on all resolutions set forth in the Notice convening 14th AGM of the Company along with the copy of the Consolidated Scrutinizer’s Report. We request you to take the above on records. Thanking you, For, Gujarat Energy Limited Sandeep Dave Company Secretary GUJARAT ENERGY LIMITED (Erstwhile Gujarat Gas Limited) Corporate Office: Office No. 4 & 5, Ground Floor, IT Tower -2, Infocity, Gandhinagar – 382009 Gujarat Registered Office: Gujarat Energy Bhavan, Behind Udyog Bhavan, Sector- 11, Gandhinagar, Gujarat – 382010 Tel.: +91-79-66701001 Website: www.gujarat-energy.com, CIN: L40200GJ2012SGC069118 General information about company Scrip code 539336 NSE Symbol GUJENERGY MSEI Symbol NOTLISTED ISIN INE844O01030 Name of the company Gujarat Energy Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:56 PM Scrutinizer Details Name of the Scrutinizer Kiran Kumar Patel Firms Name M/s K. K. Patel & Associates Qualification CS Membership Number 6384 Date of Board Meeting in which appointed 11-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 356459 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 105 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2026 and Description of resolution considered the Reports of the Board of Directors together with the Reports of Statutory Auditors and Comments of the Comptroller & Auditor General of India. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 364047695 99.6354 364047695 0 100 0 Poll Promoter 365379930 and Postal Promoter Ballot (if Group applicable) Total 365379930 364047695 99.6354 364047695 0 100 0 E-Voting 254555476 81.2328 254394383 161093 99.9367 0.0633 Poll 313365359 Public- Postal Institutions Ballot (if applicable) Total 313365359 254555476 81.2328 254394383 161093 99.9367 0.0633 E-Voting 162357757 62.5691 162349674 8083 99.995 0.005 Poll 3772 0.0015 3772 0 100 0 259485560 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 259485560 162361529 62.5705 162353446 8083 99.995 0.005 Total 938230849 780964700 83.238 780795524 169176 99.9783 0.0217 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block (i) Gujarat State Energy Generation Limited (GSEG), being subsidiary company and holding shares in its own name, hence votes casted by GSEG of 1332235 equity shares is not considered. (ii) There are 4 nos. of Equity Shareholders in respect of 2012321 Equity Shares who have not cast their votes through Textual Information(1) Remote E-voting/ E-voting during the AGM, which is considered as unutilized vote. Moreover, there are 4 nos. of Equity Shareholders who have not voted in respect of 208820 Equity Shares out of their total shareholding of 1770179 Equity Shares, which are considered as partially unutilized votes. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To declare Dividend on Equity Shares for the Financial Year 2025 - 26. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 364047695 99.6354 364047695 0 100 0 Poll Promoter and 365379930 Promoter Postal Ballot Group (if applicable) Total 365379930 364047695 99.6354 364047695 0 100 0 E-Voting 256567555 81.8749 256567555 0 100 0 Poll 313365359 Public- Postal Ballot Institutions (if applicable) Total 313365359 256567555 81.8749 256567555 0 100 0 E-Voting 162357999 62.5692 162351327 6672 99.9959 0.0041 Poll 3772 0.0015 3772 0 100 0 259485560 Public- Non Postal Ballot Institutions (if applicable) Total 259485560 162361771 62.5706 162355099 6672 99.9959 0.0041 Total 938230849 782977021 83.4525 782970349 6672 99.9991 0.0009 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block (i) Gujarat State Energy Generation Limited (GSEG), being subsidiary company and holding shares in its own name, hence votes casted by GSEG of 1332235 equity shares is not considered. (ii) There are 04 Textual Information(1) nos. of Equity Shareholders who have not voted in respect of 208820 Equity Shares out of their total shareholding of 1770179 Equity Shares, which are considered as partially unutilized votes. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Dr. T. Natarajan, IAS (DIN: 00396367), who retires by rotation Description of resolution considered and being eligible offers himself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 364047695 99.6354 364047695 0 100 0 Poll Promoter and 365379930 Promoter Postal Ballot Group (if applicable) Total 365379930 364047695 99.6354 364047695 0 100 0 E-Voting 256567555 81.8749 194920367 61647188 75.9723 24.0277 Poll 313365359 Public- Postal Ballot Institutions (if applicable) Total 313365359 256567555 81.8749 194920367 61647188 75.9723 24.0277 E-Voting 162357807 62.5691 162344479 13328 99.9918 0.0082 Poll 3772 0.0015 3772 0 100 0 259485560 Public- Non Postal Ballot Institutions (if applicable) Total 259485560 162361579 62.5706 162348251 13328 99.9918 0.0082 Total 938230849 782976829 83.4525 721316313 61660516 92.1249 7.8751 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block (i) Gujarat State Energy Generation Limited (GSEG), being subsidiary company and holding shares in its own name, hence votes casted by GSEG of 1332235 equity shares is not considered. (ii) There is 01 no. of Equity Shareholder in respect of 192 Equity Shares who has not cast its votes through Remote E- Textual Information(1) voting/ E [Showing first 8,000 characters — download PDF for full document]