Shareholders meeting

GSPL TRANSMISSION LIMITED Regd. Office : GTL Bhavan, E-18, GIDC Electronics Estate, Nr. K-7 Circle, Sector-26, Gandhinagar - 382028, Gujarat, India Tel : +91-79-23268500/ 600 Website: www.gspltrans.com Ref: GTL/S&L/2026-27 Date: 1s October, 2026 To To The Manager (Listing) The Manager (Listing) The BSE Limited, The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, "Exchange Plaza", Bandra-Kurla Dalal Street, Mumbai - 400 001 Complex, Bandra '(E), Mumbai - 400 051 Scrip Code: 544801 Company Symbol: GSPL TRANS Dear Sir/ Madam, Sub: Regulation 44 of SEBI Listing Regulations - Announcements of Results of Voting for Annual General Meeting. We submit herewith results of the votes cast through remote e-voting and e-voting at the 2nd Annual General Meeting of GSPL Transmission Limited held on Tuesday, 29t September, 2026, on all Resolutions along with a copy of the Consolidated Scrutinizer's Report. You are requested to take the above on your record. Thanking you, Yours faithfully, For GSPL Transmission Limited, Rajeshwari Sharma Company Secretary CIN: U49300GJ2024SGC153672 10/1/26, 1:23 PM Report AGM Scrutinizers Report 30092026.html General information about company Scrip code 544801 NSE Symbol GSPLTRANS MSEI Symbol NOTLISTED ISIN INE1TUG01013 Name of the company GSPL Transmission 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 04:00 PM End time of the meeting 04:58 PM file://10.0.77.66/S&L Dept/S&l Copy/Hunny/Annual General Meeting 29.09.2026/XBRL for Scrutinizers Report on 2nd AGM/Report AGM Scrutinizers Report 30092026.html 1/34 10/1/26, 1:23 PM Report AGM Scrutinizers Report 30092026.html 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 01-09-2026 Date of Issuance of Report to the company 29-09-2026 file://10.0.77.66/S&L Dept/S&l Copy/Hunny/Annual General Meeting 29.09.2026/XBRL for Scrutinizers Report on 2nd AGM/Report AGM Scrutinizers Report 30092026.html 2/34 10/1/26, 1:23 PM Report AGM Scrutinizers Report 30092026.html Voting results Record date 22-09-2026 Total number of shareholders on record date 308246 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 99 No. of resolution passed in the meeting 10 Disclosure of notes on voting results file://10.0.77.66/S&L Dept/S&l Copy/Hunny/Annual General Meeting 29.09.2026/XBRL for Scrutinizers Report on 2nd AGM/Report AGM Scrutinizers Report 30092026.html 3/34 10/1/26, 1:23 PM Report AGM Scrutinizers Report 30092026.html 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 & Description of resolution considered Consolidated) of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 121793309 100 121793309 0 100 0 Poll 0 0 0 0 0 0 Promoter 121793309 Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 121793309 121793309 100 121793309 0 100 0 E-Voting 45118990 79.5633 45118990 0 100 0 Poll 2408728 4.2476 2408728 0 100 0 56708270 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 56708270 47527718 83.8109 47527718 0 100 0 Public- Non E-Voting 134242038 54598031 40.6713 54597600 431 99.9992 0.0008 Institutions file://10.0.77.66/S&L Dept/S&l Copy/Hunny/Annual General Meeting 29.09.2026/XBRL for Scrutinizers Report on 2nd AGM/Report AGM Scrutinizers Report 30092026.html 4/34 10/1/26, 1:23 PM Report AGM Scrutinizers Report 30092026.html Poll 1401 0.001 1401 0 100 0 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 134242038 54599432 40.6724 54599001 431 99.9992 0.0008 Total 312743617 223920459 71.5987 223920028 431 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://10.0.77.66/S&L Dept/S&l Copy/Hunny/Annual General Meeting 29.09.2026/XBRL for Scrutinizers Report on 2nd AGM/Report AGM Scrutinizers Report 30092026.html 5/34 10/1/26, 1:23 PM Report AGM Scrutinizers Report 30092026.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://10.0.77.66/S&L Dept/S&l Copy/Hunny/Annual General Meeting 29.09.2026/XBRL for Scrutinizers Report on 2nd AGM/Report AGM Scrutinizers Report 30092026.html 6/34 10/1/26, 1:23 PM Report AGM Scrutinizers Report 30092026.html 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. % 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 121793309 100 121793309 0 100 0 Poll 0 0 0 0 0 0 Promoter and 121793309 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 121793309 121793309 100 121793309 0 100 0 E-Voting 45118990 79.5633 45118990 0 100 0 Poll 2408728 4.2476 2408728 0 100 0 56708270 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 56708270 47527718 83.8109 47527718 0 100 0 Public- Non E-Voting 134242038 54598095 40.6714 54597939 156 99.9997 0.0003 Institutions Poll 1401 0.001 1401 0 100 0 Postal Ballot 0 0 0 0 0 0 file://10.0.77.66/S&L Dept/S&l Copy/Hunny/Annual General Meeting 29.09.2026/XBRL for Scrutinizers Report on 2nd AGM/Report AGM Scrutinizers Report 30092026.html 7/34 10/1/26, 1:23 PM Report AGM Scrutinizers Report 30092026.html applicable) Total 134242038 54599496 40.6724 54599340 156 99.9997 0.0003 Total 312743617 223920523 71.5988 223920367 156 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://10.0.77.66/S&L Dept/S&l Copy/Hunny/Annual General Meeting 29.09.2026/XBRL for Scrutinizers Report on 2nd AGM/Report AGM Scrutinizers Report 30092026.html 8/34 10/1/26, 1:23 PM Report AGM Scrutinizers Report 30092026.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://10.0.77.66/S&L Dept/S&l Copy/Hunny/Annual General Meeting 29.09.2026/XBRL for Scrutinizers Report on 2nd AGM/Report AGM Scrutinizers Report 30092026.html 9/34 10/1/26, 1:23 PM Report AGM Scrutinizers Report 30092026.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Dr. T. Natarajan, IAS (DIN: 00396367) who Description of resolution considered retires by rotation 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 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 121793309 100 121793309 0 100 0 Poll 0 0 0 0 0 0 Promoter and 121793309 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 121793309 121793309 100 121793309 0 100 0 E-Voting 45118990 79.5633 45118990 0 100 0 Poll 2408728 [Showing first 8,000 characters — download PDF for full document]