Intimation of proceedings of the 3rd Annual General Meeting of the Members held on September 30, 2026 pursuant to Part A of Schedule III under Regulation 30 of SEBI (LODR) Regulations, 2015.

GABRIEL PET STRAPS LIMITED [Formerly known as Gabriel Pet Straps LLP, LLPIN: AAU-6830] CIN: L22201GJ2023PLC143546 Registered Office: Plot No. 23, Radhe Industrial Area, Paddhari Bypass, Behind Reliance Petrol Pump, Jamnagar Highway, Paddhari Rajkot GJ 360110 IN Email ID – info@gabrielpetstraps.com Contact No.: +91 93760 11098 Website: www.Gabrielpetstraps.com Date: October 01, 2026 The Listing Department, M/s BSE Limited P.J. Towers Dalal Street, Fort Mumbai 400 001 Respected Sir/Madam, Sub: Intimation of proceedings of the 3rd Annual General Meeting of the members held on September 30, 2026 pursuant to Part A of Schedule III under Regulation 30 of SEBI (LODR) Regulations, 2015: Ref: Symbol: GPSL, Scrip Code: 544108 & ISIN: INE0QZF01012 This is to inform you that the 3rd Annual General Meeting of the members of M/s. Gabriel Pet Straps Limited (‘the Company’) was held on Wednesday, September 30, 2026 at 04:00 p.m. at the registered office of the Company situated Plot No. 23, Radhe Industrial Area, Paddhari Bypass, Behind Reliance Petrol Pump, Jamnagar Highway, Paddhari Rajkot GJ 360110 in compliance of the provisions of the Companies Act, 2013. In this regard, please find attached herewith summary of above-mentioned 3rd Annual General Meeting pursuant to Part A of Schedule III under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in Annexure I. Kindly take the above on records and oblige. Thanking You, Yours faithfully, For Gabriel Pet Straps Limited Jay Pareshbhai Shah DIN: 08959842 Managing Director and Chairman Place: Paddhari GABRIEL PET STRAPS LIMITED [Formerly known as Gabriel Pet Straps LLP, LLPIN: AAU-6830] CIN: L22201GJ2023PLC143546 Registered Office: Plot No. 23, Radhe Industrial Area, Paddhari Bypass, Behind Reliance Petrol Pump, Jamnagar Highway, Paddhari Rajkot GJ 360110 IN Email ID – info@gabrielpetstraps.com Contact No.: +91 93760 11098 Website: www.Gabrielpetstraps.com Annexure – 1 Summary of proceedings of the 3rd Annual General Meeting of the members of the M/s. Gabriel Pet Straps Limited (‘the Company’) was held on Wednesday, September 30, 2026 at 04:00 p.m.: 3rd Annual General Meeting (‘AGM’) of the Company M/s. Gabriel Pet Straps Limited (‘the Company’) was held on Wednesday, September 30, 2026 at 04:00 p.m. at the registered office of the Company situated at Plot No. 23, Radhe Industrial Area, Paddhari Bypass, Behind Reliance Petrol Pump, Jamnagar Highway, Paddhari Rajkot GJ 360110 in accordance with the provisions of the Companies Act, 2013. The meeting was commenced at 04:00 P.M. and concluded at 05:35 P.M. Mr. Jay Pareshbhai Shah [DIN: 08959842], Chairman and Managing Director of the Company, chaired the proceedings of the meeting. Directors & Key Managerial Personnel Present: Sr. No. Name of Director/ KMP Designation 1. Mr. Jay Pareshbhai Shah Managing Director & CFO (DIN: 08959842) 2. Mr. Vivek Dharmendrabhai Kavathiya Whole-time Director (DIN: 08992334) 3. Mr. Vimalbhai Dayabhai Varasada Whole-time Director (DIN: 08959843) 4. Mrs. Aarti Jaybhai Shah Non-executive Woman Director (DIN: 08959843) (Chairman of Nomination and Remuneration Committee) 5. Mr. Shrenik Hitenbhai Vora Independent Director (DIN: 11218787) (Chairman of Stakeholders’ Relationship Committee) 6. Ms. Ekta S. Mohinani Company Secretary and Compliance Officer Mr. Sandeep Patidar (DIN: 10388169), Independent Director, could not attend the meeting due to his pre-occupation elsewhere. Secretarial Auditors of the Company – M/s Pooja R. Vaghela & Associates, Company Secretaries, Rajkot, have attended the meeting. Statutory Auditors of the Company were not able to attend the Annual General Meeting due to their pre-occupation and accordingly granted exemption to attend the Meeting. GABRIEL PET STRAPS LIMITED [Formerly known as Gabriel Pet Straps LLP, LLPIN: AAU-6830] CIN: L22201GJ2023PLC143546 Registered Office: Plot No. 23, Radhe Industrial Area, Paddhari Bypass, Behind Reliance Petrol Pump, Jamnagar Highway, Paddhari Rajkot GJ 360110 IN Email ID – info@gabrielpetstraps.com Contact No.: +91 93760 11098 Website: www.Gabrielpetstraps.com As per section 103 of the Companies Act, 2013, quorum for the meeting being present throughout the meeting, Chairman ordered to proceed with an agenda at 04:00 P.M. and introduced directors present at the meeting. After welcoming the all members present, the Chairman introduced the Board Members, Committee Members and Company Secretary and Compliance Officer present on the dais to the members of the Company. Following Members/ Proxies/ Authorised Representatives were present at the AGM: Sr. Registered as Persons Shares held by them Percentage No. of holding 1 Members 10 34,58,748 46.24 2 Authorised Representative 0 - - 3 Proxy 0 - - The Chairman then addressed the members and gave an overview of the Company’s performance and its future outlook. Then, he invited the Company Secretary to proceed with further transactions of the AGM. Then, the Company Secretary informed members that required registers of the Company would remain open and accessible during the continuation of AGM. The Company Secretary declared that the Notice of the 3rd AGM along with copy of Annual Report for the Financial Year ended on March 31, 2026 were e-mailed to all the shareholders whose e- mail addresses are registered with the Company or RTA of the Company or their Depository Participants and was also hosted on the website of the Company. Accordingly, all such documents were taken as read. The members were informed that the facility for voting by way of ballot papers was made available at the AGM venue. After that, the Chairman proceeded with the following items of business, as per the Notice of AGM. Details of Resolutions Resolution Required Item Ordinary Businesses: 1 Adoption of the Audited Standalone and Consolidated Ordinary Resolution Financial Statements for the Financial Year ended March 31, 2026: GABRIEL PET STRAPS LIMITED [Formerly known as Gabriel Pet Straps LLP, LLPIN: AAU-6830] CIN: L22201GJ2023PLC143546 Registered Office: Plot No. 23, Radhe Industrial Area, Paddhari Bypass, Behind Reliance Petrol Pump, Jamnagar Highway, Paddhari Rajkot GJ 360110 IN Email ID – info@gabrielpetstraps.com Contact No.: +91 93760 11098 Website: www.Gabrielpetstraps.com To receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 with the Reports of the Board of Directors and Auditors thereon. 2 Re-Appointment Retiring Director: Ordinary Resolution To appoint a Director in place of Mrs. Aarti Jaybhai Shah (DIN: 10134922), who retires by rotation and being eligible, seeks his re-appointment. The Chairman also informed members that Board of Directors had appointed CS Pooja Rameshchandra Vaghela Proprietor of M/s. Pooja R. Vaghela & Associates, Practicing Company Secretaries, Rajkot, as the Scrutinizer for the purpose of scrutinizing the voting process for the resolutions included in notice of 3rd AGM. Then, on request of the Chairman the volunteers showed the empty ballot box to the members and locked and sealed the empty ballot box in the presence of members. The Chairman requested the members to cast their votes on the resolutions contained in the AGM notice using ballot paper and deposit the duly filed ballot paper in ballot box. The Chairman announced that the results of voting, would be declared on receipt of scrutinizers report and shall be placed on website of the Company. The same also be sent to the BSE Limited within two working days of conclusion of the AGM. The Chairman then thanked the members for attending the meeting and for their co-operation and concluded the meeting at 05:35 P.M. Thanking You, Yours faithfully, For Gabriel Pet Straps Limited Jay Pareshbhai Shah DIN: 08959842 Managing Director and Chairman Place: Paddhari