PFA THE VOTING RESULTS ALONG WITH SCRUTINIZER''S REPORT

Gothi Plascon (India) Limited 01/10/2026 Bombay Stock Exchange Limited Department of Corporate Services Floor 25, PJ Towers Dalal Street Mumbai-400 001 Dear Sir, ISIN : INE538G01018 SCRIP CODE: 531111 Sub : Voting Results of 31st Annual General Meeting along with Scrutinizer's Report Pursuant to Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the combined voting results (i.e. result of remote e-voting together with that of e- voting conducted at the AGM) of the business transacted at 31st Annual General Meeting in the prescribed format. We also enclose the combined report of scrutinizer on remote e-voting and e-voting during AGM. Kindly take the same on record and oblige us. Thanking you, Yours Sincerely, For Gothi Plascon(I ndia) Limi MEGHA gz SOMANI 36iss fosso Megh:Zomam (Compliance Officer &"o p @y Sg\!mgnry) (F12093) (E-24,Kamlesh Enclave, Sec Statiat Colony, Kilpauk, Chennai-600010) Scrip code 531111 NSE Symbol NOTLISTED MSE| Symbol NOTLISTED ISIN INE538G01018 Name of the company GOTHI PLASCON (INDIA) LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 11:05 AM End time of the meeting 11:30 AM Record date 23-09-2026 Total number of shareholders on record date 5668 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group o b) Public o No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group N b) Public g No. of resolution passed in the meeting a Disclosure of notes on voting results AdId Notes Name of the Scrutinizer N.K BHANSALI Firms Name N.K BHANSALI & CO Qualification cs Membership Number F3942 Date of Board Meeting in which appointed 30-07-2026 Date of Issuance of Report to the company 30-09-2026 DETAILS OF THE VOTING RESULTS OF THE 31t ANNUAL GENERAL MEETING HELD ON WEDNESDAY 30* SEPTEMBER, 2026 Resolution required: (Ordinary / Special) Ordinary. Whether promoter/promoter group are interested in the agendajresolution? No 10 receive, considar and adopt the Audited standalone Hnanaial Statemefonrt tshe Descriptioonf resolution considered | year ended 31st March 2026 together with the Reports of the Board of Directors and % of Votes %ofvotesin | % of Votes Category Mode of voting No.. ofshims 7] /No.v ooff votes pollleedd on | No.. of votes——iir n | No. . of votes— - | ¢on yores | againston votes held polied outstanding favour against polled polled shares [E}] [£)] (3)=1(2)/(1)1*100 (L] (5) (6)=1(4)/(2)1*100| (7)=[(5)/(2)]*100 E-Voting 7486000| 100.0000) 7486000) of 100.0000) 0.0000) Promoterand | ey Promoter Group Postal Ba(lif alppliocabtle) [Total 7486000 748600 100.0000) 7486000 o 100,000 0.0000| E-Voting Public- Poll nstitutions | poral Ballot (if applicable) [Total E-Voting 97810 3,6039) 97800 10) 999898 00102 Public-Non |Poll 2714000 Institutions | poctal Ballo (if applicable) Total 2714000 97810) 3.6039 97800) 10 99.9898 0.0102| Total 10200000] 7583810 74.3511] 7583800} 10 99.9999| 0,000 Whether resolution is Pass or Not, Disclosure of notes on resolution *t his fields are optional Category Promoter and Promoter Group Public Insitutions Public- Non Insitutions Resolution required: (Ordinary / Special) Ordinary Whether promoter/progmrooutp earre interested in the agenda/resolution? No To confirm payment of interim dividend, aggregatintgo Rs.2/- per equity share, on - Desaption df mssiution comideted equity shares for the financal year ended 31st March, 2026 b %ofvotesin | % of Votes Category Mode of voting - '::I:"“ ":';'l::'es m'::::d}':g L "":‘;:‘:'“ ""';‘;’::" favoon vuotres |against on votes dhares polled polled [£1) @ (3)={(2)/(1)]*100 (a) (5) (6)=1(4)/(2)1*100| (7)={(5)/(2)1]0*0 E-Voting 7486000) 100.0000) 7486000 0 100.0000| 00000] \Group Postal Ballot if applicable) | Total 7486000| 7486000| 100.0000| 7486000| ol 100.0000] 0.0000| E-Voting Public- Poll Institutions | potal Ballot (if applicable) [Total i E-Voting 97810 3.603) 97500 10) 99.98%| 0012) Public-Non [Pl Ty Institutions | postal Ballot (if applicable) [Total 2714000) 97810 3.6039) 97800) 10 99.989%| 00102 Total 10200000) 7583810 7351 7583800 19 99.99| 0001, Whether resolution is Pass or Not.| Disclosure of notes on resolution ds are optional Promoter and Promoter Group Public Insitutions Public- Non Insitutions Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes %of Votes 1 s polled polled [t} @ B2/ 10 @ [¢] (6)-1(4)/(2)1*100| (7)<{(5)/(2)}*100 E-Voting 7486000 100.0000 7486000) 100.0000) 00000 lGroup Postal Ballot if applicable) Total 786000 7486000 1000000 7486000 0 100.000) 00000 E-Voting Public- Poll nstitutions. | pocta gallo if applicable) Total E-Voting 97810 3.609) 97800 10 99.98%| 00102 Public-Non [Poll 2714000 Institutions | potal Ballt if applicable) [Total 271400 97810 3.609) 97800 10 99.98%) 00102 Total 10200000 7583810) 74.3511) 7583800) 10 99.99%| 00001 Whether resolutionis Pass or Not. Disclosure of notes on resolution| *this ields are optional Category No. of Votes. Promoteanrd Promoter Group 9 Public Insitutions [Public - Non Insitutions 0j ired: (Ordinary / Special) Ordinary Whether promoter/promogtroeurp are interested in the agenda/resolution? Yes esciptonarescluton considered | 1° P& APROTE M. Saney Gt (nm;maas:; as the Managing Director & CEQ of the ot lokes fuotesin | %of Votes Category Modeof voting e ;‘:flms No'p:'::‘ = o:::::;:! e va:t;s EL No.:g;t:s - l:;lrv:r:evsms against on votes st polled polled £ [¢] (3=[(2/(1)]*100] [C] ) (61={(4)/(2)1*100 | (7)={(5)/(2]]*100 E-Voting 7485000 100.0000 7186000 0 100.0000) 00000 e Postal Ballo if applicable) Total 7486000 7486000 100,000 7486000 0 100.0000) 00000 E-Voting Public- poll INSttUtions | pocrat allotif applicable) Total E-Voting 97810 36039 97800 10 9.98%| 00102 Public-Non [Poll 2114000 Institutions | pocta) Ballot i applicable) Total 2714000 97810 3.6039) 97800 10 99.98%] 00102 Total 10200000 7583810) 743511 7583800) 10 99,9999 00001 Whether resolution s Pass or Not. Disclosure of notes on resolution * this fields are optional (Category No. of Votes Promoter and Promoter Group Public Insitutions Public- Non Insitutions N.K BHANSALI & CO. Peer reviewed Firm of Company Secretaries “Crescent Court” Suit No.15,3" Floor, Tel: ~ +91 8838000456 #963/15, Poonamallee High Road, Mobile: +91 9840084744 Chennai-600 084 email: bhansalifcs@gmail.com THE CHAIRMAN GOTHI PLASCON (INDIA) LIMITED 17/5B,1A,Vazhudavur Road, Opp to Agri. Research centre, Kurumbapet,Pondicherry-605009 CIN No : L45400PY1994PLC008380 Dear Sir, Sub: Consolidated Scrutinizer's Report on e-voting process (remote e-voting) and electronic voting (e-voting) during the Annual General Meeting pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, for the 3157 Annual General Meeting of the company held on Wednesday, 30/09/2026 at 11:05 a.m. through Video Conferencing ('VC') [Other Audio Visual Means ('OA VM'). 1, CS N.K. BHANSALI., Company Secretary in Practice, holding Membership Number : FCS — 3942 and Certificate of Practice Number 2321 Proprietor M/s N.K. BHANSALI & CO., Company Secretaries, has been appointed by the Board of Directors of M/s. GOTHI PLASCON (INDIA) LIMITED as the Scrutinizer for the purpose of scrutinizing remote e-voting and e-voting process in a fair and transparent manner in respect of the below mentioned resolutions proposed at the 31t Annual General Meeting (' AGM') of GOTHI PLASCON (INDIA) LIMITED on Wednesday, September 30, 2026 at 11.05 a.m (IST) through VC. 1 submit my report as under: i. As per the confirmation provided by the company ,the notice dated 22/08/2026, convening the AGM was sent to the Shareholders in respect of the below mentioned resolutions passed at the [Showing first 8,000 characters — download PDF for full document]