Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 3rd AGM of the Company held on Wednesday, September 30, 2026 at the registered office of the Company in the prescribed format showing the results on voting along with report of the scrutinizer.

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: Disclosure of Voting Result pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015. Ref: Symbol: GPSL, Scrip Code: 544108 & ISIN: INE0QZF01012 Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 3rd Annual General Meeting of the Company held on Wednesday, September 30, 2026, at 04:00 p.m. at the registered office at Plot No. 23, Radhe Industrial Area, Paddhari Bypass, Behind Reliance Petrol Pump, Jamnagar Highway, Paddhari Rajkot GJ 360110 IN in the prescribed format showing the results of Voting. Further, we are also enclosing the Report of Scrutinizer on voting through Ballot Forms at the 3rd Annual General Meeting. This is for your information and record. Thanking You, Yours faithfully, For Gabriel Pet Straps Limited Jay Pareshbhai Shah Managing Director & Chairman DIN: 08959842 Place: Paddhari CS Pooja R. Vaghela Prop. of Pooja R. Vaghela & Associates Sun Arcade, Office No. 306, fiIffi Dhebar Road One Way, Above Gandhi Mart, Rajkot 360 002 Contact - 99090 13465 3i c ur i { } [.] : i: * p * t-r j a r, a g;h *1 a*?*5,.tJl grna i] *: c] r.]1 SCRUTINIZER'S REPORT [Pursuant to rule section 1O9 of the Companies Act, 2O13 and rule 21-l2l of the Companies {Management and Administration) Ru1es, 2OL41 M/s. Gabriel Pet Straps Limited CtN : L222O 1 GJ2O23PLC 1 43546 The Chairman Plot No. 23, Radhe Industrial Area, Paddhari B5rpass, Behind Reliance Petrol Pump, Jarnnagar Highway, Paddhari, Rajkot - 360 1 1O Respected Sir, Sub: Scrutinizer's Report on voting at 3'a Annual General Meeting of Equity Shareholders of M/s. Gabriel Pet Straps Limited held on 1llednesday, September 3O, 2026, at O4:OO p.m. at the registered office of the Company situated at Plot No. 23, Radhe Industrial Area, Paddhari Bypass, Behind Reliaaee Petrol Pump, Jamnagar Highway, Paddhari, Rajkot - 360 110. I, CS Pooja R. Vaghela, proprietor of M/s. Pooja R. Vaghela & Associates, Practising Company Secretaries, Rajkot, has been appointed by the Board of Directors of M/s. Gabriel Pet Straps Limited ("the Company") as Scrutinizer for the purpose of Scrutininng poll process in a lair and transparent marlner and ascertaining the requisite mqiority on physical presence out as per the provision of Companies Act, 2OL3 on below mentioned resolution(s) contained in the Notice of 3,4 Annual General Meeting as per the provisions of Sections 109 of the Compalies Act,2A13, read with Rules 27{2} ot the Companies (Managemeht and Administration) Rules, 2014. A person whose narne was tecorded in the Register of the Members or in the Register of Beneficial Owners maintained by the Depositories as on the date of AGM i.e. September 30, 2026 was entitled to vote on the resolutions of the AGM Notice. CS Pooja R. Vaghela Prop. of Pooja R. Vaghela & Associates Sun Arcade, Office No.306, ffiffi Dhebar Road One l4/ay, Above Gandhi Mart, Rajkot 360 002 Contact - 9999413465 Eer ail ID: cspooja.vaghela$705@gmaitr.eorn IN THIS REGARD. I SLTBMIT MY REPORT AS UNDER: The Company, being a SME Listed Company, was not required to provide e-voting facility to its members pursuant to Companies (Management and Administration) Rules, 2014 rnhich provides that the Companies covered under Chapter IX of (issue of Capitai and Disclosure Requirements) Regulations, 2AlB fpreviously covered under Chapter XB of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009], are exempt from e-voting provisions. The Company has informed that, on the basis of the Register of Members and List of Beneficiary Owners made available by the Registrar and Transfer Agent (RTA), the Company completed dispatch of Notice of 3.,t AGM on by email to a,11 the Members, who had registered their emaii- IDs with the RTA; The Chairmal of Annual General Meeting allowed pol1 by polling paper for those members a-11 who are present at the Annual General Meeting. The Chairman deciared that a pol1wi11 be taken in respect of the Resoiutions contained in the notice convening Annuerl Genera-l N{eeting and I rn'as appointed as scrutinizer for the voting process. Total 1O members physically present in the Annual General Meeting of the Company. The physical presence of voting was received from 04:OO p.m. to 05:35 p.m. on September 30, 2426. A{ter the time fixed for closing of pollby the Chairman, the ballot box kept for potrling w,ere locked in my presence with due identification marked placed by me. The Locked Ballot Box were subsequently opened in my presence and poil papers were diligently scrutinized. The Po1l Papers were reconciled with the records maintained by the Company/ RTA of the Company and the awtltorrzations / proxies lodged with the Company. There were no poll pape:s which were incomplete and/ or which were otherwise found defective. The result of the Poil is as under: 1. Resolution No.1: - Ordinary Resolution - Adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31,2026: CS Pooja R. Vaghela Prop. of Pooia R. Yaghela & Associates Sun Arcade, Office No.306, fiIffi Dhebar Road One Way, Above Gandhi Mart, Rajkot 36S 002 Contact - 99090 13465 Email ID: cspooj a.vaghela0705@gmail.com i. Votes in favour of the Resolr=ltion; Number of members present Number of Votes cast by % of total number of valid and voting them votes cast (in person or by prory) 10 10 46.24 ii. Votes in a-gainst the Resolution: Number of members present Number of Votes cast bv % of total number of valid and r.oting them votes cast (in person or by prox1,) NIL NIL NIL Invalidl Rejected votes: Number of members present Number of Votes cast b1. Yo of total number of valid and voting ihem votes cast (in person or by prory) NIL 1\lL NIL Accordingiy, out of 34,58,748 rrotes cast, 34,58,748 r,otes were cast ASSENTING to the Ordinary Resolution consli.tuting 1OO.OO% of the total votes cast; NIL votes r.vere cast DiSSENTING to the Ordinary Resolution constituting O% of the total. votes cast. Thus, the Ordinarl, Resolution as contained in Agenda No. 1 is passed unanimously. 2. Resoiution No. 2: - Ordinary Resolution - To appoint a Director in place of Mrs. Aarti Jaybhai Shah (DIN: 10 134922\, who retires b1. rotation and being eligible, seeks her re-appointment. i. Votes in favour of the Resolution: Number of members present Number of Votes cast by % of total number of r.,a1id and voting them votes cast (in person or by proxy) CS Pooja R. Vaghela Prop. of Pooia R. Vaghela & Associates Sun Arcade, Office No.30O ffiffi Dhebar Road One lrVay, Above Gandhi Mart, Rajkot 360 002 Contact - 9909S 13d.65 Email ID: cspooia.vaghela0T05@gmail.com Votes in against the Resolr-rtion: Number of members present Number of Votes cast br. 7o of total number of valid and voting them votes cast {in person or by prory) NIL NIL NIL iii. Invalid/ Rejected votes: Number of members present Number of Votes cast by 9/o of total number of valid and voting them rrotes cast (in person or by proxy) NIL NIL NIL Accordingly, out of 34,58,748 votes cast, 34,58,748 votes were cast ASSENTING to the Ordinary Resolution constituting 1C0.00% of the total votes cast; NiL votes wei'e cast DISSENTIi{G to the Ordinarv Resolution constituting Oy" of the totai votes cast. Thus, the Ordina4,' Resolution as contained in Agenda No. 2 is passed unanirnously. Place: Rajkot For Pooja R. Vaghela & Associates Date: Oetober OLr 2o26 [Showing first 8,000 characters — download PDF for full document]