Shareholders meeting

GOYAL ALUMINIUMS LIMITED FUNTIONAL » AFFORDABLE « RELIABLE Date: 01-10-2025 (To, y To, | Secretary Secretary | Listing Department Listing Department | BSE Limited National Stock Exchange of India Limited | Phiroze Jeejeebhoy Towers, Dalal Street, - Exchange Plaza, Bandra Kurla Complex, Mumbai - Fort, Mumbai - 400050 400001 Serip Code: 541152 Symbol: GOYALALUM Sub: Details regarding Voting Results of 10 Annual General Meeting of Goyal Aluminiums Limited {“T'he Company"} under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Dear Sir/Madam, in pursuant to disclosure under Regulation 30 and 44 of the Securities and Exchange Board of india (Listing Ohligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the members of Goyal Aluminiums Limited (‘the Company’), at the 10% Annual General Meeting ("AGM) held on Wednesday 30 September, 2026, at 02:06 PM (IST), through Video Conferencing / Other Audio Visual Means, have duly approved the resolutions as set aut in the Notice of AGM dated September 07", 2026: in view of the above, please find enclosed herewith the following documents: a) Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. b) Scrutinizer report dated October 01, 2026, issued by Mr. Nitin Bhardwaj, Practicing Company Secretary, pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - Ii. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking you, For Goya ol A Gl ou ym ali ni Au lm us mL ii nmi it ue md s Limited 2 e S Director {Sandeep Goyal) Managing Director & CFO DIN: 07762515 Encl: 1). Voting Result 2). Serutinizer’s Report CIN: L74999D1L2017PLC314879 Shop : 2814/6, Chuna Mandi, Pahar Ganj, New Delhi-110055 Factory : Gali No. 2, Malerna Road, Opp h, Ballabhgarh, Haryana 121004 ® 011-19536409 €) +91 93133 24924® go ny@povatalnmi e NITIN BHARDWA] & ASSOCIATES Company Secretaries SCRUTINIZER'S REPORT FOR REMOTE E-VOTING & E-VOTING IN AGM GOYAL ALUMINIUMS LIMITED [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(3) (xi) of the Companies (Management and Administration) Rules, 2014} The Chairperson Goyal Aluminiums Limited CIN-L74999DL2Z017PLC314879 2814/6 Ground Floor, Chuna Mandi Pahargani, New Deihi -110055 Dear Sir, Sub: Consolidated Scrutinizer’s Report on Remote E-voting and e-voting during 10w Annual General Meeting (‘AGM’) of Goyal Aluminiums Limited (The ‘Company’} held on Wednesday, September 30, 2026, at 02:00 P.M. {i$T) through Video Conferencing {vCjor Other Audio-Visual Means (OAVM). Dear Sir, |, Nitin Bhardwaj proprietor of M/s. Nitin Bhardwaj & Associates, Practic Company Secretaries (Membership Number- ACS: 67473 & COP: 27276) had been appointed as the Scrutinizer by the Board of Directors of the Goyal Aluminiums Limited (“the Company in their meeting held on September 07, 2026 to serutinize voting process conducted through remote e-voting and electrenic voting during the 10% Annual General Meeting in a fair and transparent manner, ‘The Board of Directors of the Company approved AGM notice dated September 07, 2026 (hercinafter veferred as “Notice”) and decided to pr: ide to the members of the Company, facility ghts on the resolutions as set out in the notice by way of electronic voting voting”) as required under the provisions of Section 108 and 110 of the 3 read with the Companies (Management and Administration) Rules 2014 (“Rutes”) in terms of the Circular No.14/2020 dated April 8, 2020, General Circular No. 03/2022 dated May 5,2022, General Circular No. 11/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023, General Circular No. 0972024 dated September 19, 2024 read with other relevant circulars, including latest being General Circular No. 03/2025 dated September 22 2025 (coliectively referred as the "MCA Circulars”), the physical copy of this AGM Notice 2l ith Postal Ballot forms and pre-paid business envelopes were not sent to the members for sting their votes Accordingly, the commu tion of the assent or dissent of the members would place through the remote e-voting system or . To facilitate such members te receive this ce electronically and cast their vote electronically, the Company had made all the necessary sements for registration of email addresses in terms of the M Circulars. The Notice is also ble on website of the Company at hilps: ATATA Tim ms.com on the website of L and on the website of stock exchanges at w wanagement's Responsibility: 602, 6th fioor, Deepshikha Building, = :csnitinbhardwai@gmail.com “. RajendraPlace,New Delhi, £ Delhi-110008 g:+918860373705 ‘The management of the Company is responsible to ensure compliances with the requirements of the relevant provisions of (i) Companies Act, 2013 and the Rules made thereunder and (ii) the SEBI {Listing obligation& Disclosure Requirements) Regulations 2015, (LODR), relating to voting through clectronic means [by remote e-veting) and electronic voting {e-voting) at the Annual General Meeting by the sharehoiders on the resolutions proposed in the Notice of 10% Annual General Meeting of the Company. Scrutinizer's Responsibility My responsibility as the Scrutinizer of the voting process, was restricted to scrutinize the e-v process, in a fair and transparent manner and to prepare a Scrutinizer's Report of the votes cast in favour and against the resolutions stated in the Notice, based on the reports generated from theé e-voting system provided by Central Depository Services Limited (CDSL) the service provider. Further to above, | submit my repert as under 1. The Notice dated September 07, 2026, along with statement setting out material facts under Section 102 of the Act were sent to the sharehoiders in respect of the below mentioned resolutions proposed at the 10 Annual General Meeting of the members of the Company. 2. The members of the Company whose names were recorded in the Register of Members or in the Register of Beneficial Owners maintained with the depositories as on the Cut-off date i.e. Friday, September 25", 2026 were entitied to vote on the Resolutions in the notice. 3. The Company had availed the e-voling facility offered by Central Depository Services Limited (CDSL) for conducting remate e-voting prior to the AGM end voting at the AGM by electronic means. 4. The Company has published, an advertisement about the completion of dispatch of Notice in the Financial Express (English} and Jansatta (Hindi) on September 08, 2026, and also specifying therein the matters prescribed in the Rules with regard to remote e-voting. 5. Inaccordance with the Notice of the 10t AGM and the 'Advertisement’ published pursuant to Rule 20{4)(v) of the Companies {Management and Administration} Rules, 2014, the remote e-voting commenced at 9:00 AM on Sunday, 27" September, 2026, and closed at 5:00 PM on Tuesday, 29 September, 2026, end the e-voting module was blocked by CDSL thereafter. 6. The shareholders present at the AGM through VC and whe had not voted on remote e-voting, voted through a-voting facility provided by CDSL at the AGHM. Votes were unblocked on Wednesday, September 30, 2026, in the presence of two itnesses, who are not in employment of the Company, viz., +{Signature of witness) {Signature of witness) Witness 1: Witness 2: Name Name °. now submit my consolidated report as under on the result o remate a-voting and vote ted through e-voting during the AGM in respect of the said resolutions: ['Resolution No. 1: I"To Consider and Adopt the Audited Financial Statements of the | | Company for the Financial Year ended March 31, 2026 together | {Ordinary Resolution} | with the reports of the Board of Directors {“The Board”) and the Auditors thereon. Particulars | Valid [Showing first 8,000 characters — download PDF for full document]