We are submitting the Voting Results as per Regulations 44(3) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and scrutinizer Report.

Date: 01/10/2026 BSE Limited Department of Corporate Services, PhirozeJeejeeBhoy Towers, Dalal Street, Mumbai-400001. Scrip Code: 513309 (GOLKONDA ALUMINIUM EXTRUSIONS LIMITED) EQ- ISININE327C01031. Subject:- Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of 38thAnnual General Meeting for the Financial year ended on 31st March, 2026 Dear Sir/Madam, With reference to the above captioned subject, we are submitting the Voting Result as per Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report of the 38thAnnual General Meeting of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED held onWednesday, 30thSeptember, 2026through Video Conference and other Audio Visual Mode. We request you to take the above on your records and acknowledge the same. For and on behalf of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED GEETA SETHI (Managing Director) DIN: 10317304 Date: 01/10/2026 Place: New Delhi Encl.: a/a General information about company Scrip code 513309 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE327C01031 Name of the company Golkonda Aluminium Extrusions 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 03:00 PM End time of the meeting 03:28 PM Scrutinizer Details Name of the Scrutinizer Parul Agrawal Firms Name Parul Agrawal & Associates Qualification CS Membership Number A35968 Date of Board Meeting in which appointed 08-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 8964 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 0 b) Public 30 No. of resolution passed in the meeting 3 Disclosure of notes on voting results 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 OF THE COMPANY FOR THE FINANCIAL YEAR ENDED Description of resolution considered MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIREC TORS AND AUDITORS THEREON AND IN THIS REGARD No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 88530 1.68 88448 82 99.9074 0.0926 Poll 0 0 0 0 0 0 5269509 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5269509 88530 1.68 88448 82 99.9074 0.0926 Total 5269509 88530 1.68 88448 82 99.9074 0.0926 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered RETIRE BY ROTATION AS PER SECTION 152 OF COMPAMES ACT, 2013. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 88530 1.68 87413 1117 98.7383 1.2617 Poll 0 0 0 0 0 0 Public- Non 5269509 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 5269509 88530 1.68 87413 1117 98.7383 1.2617 Total 5269509 88530 1.68 87413 1117 98.7383 1.2617 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF SECRETARIAL AUDITOR FOR THE ONE TERM OF Description of resolution considered FOUR YEAR FOR THE FINANCIAL YEAR 2026 27 TO 2029-30. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 88530 1.68 87413 1117 98.7383 1.2617 Poll 0 0 0 0 0 0 Public- Non 5269509 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 5269509 88530 1.68 87413 1117 98.7383 1.2617 Total 5269509 88530 1.68 87413 1117 98.7383 1.2617 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Parul Agrawal & Associates Company Secretaries Add : BasementT/29 West Patel Nagar Delhi- 110008 M. No. +91-8373905333 Email : csparulagwl@gmail.com FORM NO. M(;'I'_ I3 Report of Scrutinizer (Consolidated Result of Voring) [Pursuant to Regulation 44 of SEBI ( Listing Obligation & Disclosur-e Requirement) Regulation, 2015 & Pursuant to Section 108 and 109 of the Companies. Act 20lJ and read with Rule 20 and 2l (2) of the Companies (Management and Administration) Amendment Rule,20l5l. The Chairman 38th Annual General Meeting of the Shareholders of M/s Golkonda Aluminium Extrusions Limited (L7 4999DLl e88PLC330668) Date of Meeting: 30th September,2026 Time of Meeting: 03:00 PM Conclusion of Meeting: 03:28 PM Mode of Meeting: video Conf'erencing (vC) / other Audio Visual Mcans (oAVM). Subject: Scrutinizer's Report for the 38tt' Annual (iene rat Mceting ol'the C6mpany. Dear Sir. I, Parul Agrawal. Practicing Company Secrelary. was appointecl as a Scrutinizer in the Board Meeting of M/s Golkonda Aluminium E,xrrusions t-inritecl (1.7,+9991)l.l98upLC33066g). (lrereinafter referred to as the "Company") held on Wednesday, J0rr'septcmbcr, 2026 in terms of'the provisi.rs of Section 108 and Section 109 of tlre Companies Ac1. )Oli read rvirh Rule 20 and 2l of the Companies (Management and Adrnirristration) Anrendnrent [{Lrlcs. ]015 for tlre purpose of scrutinizing and ascerlaining the result o1'voting b1 elccrronic nreans ic. rernote [-. voting at 3g,t, Annual General Meetirrg of the Cornpanv on the resolutit)n set out in thc rrotice dated 08rr,Seiternbcr. 2026 of the AGM of the Corllpattt ltelci rrn Weclrrcsclar.S0rr'scptcrnlrcr. ]026 a1 03:00 pM thr6Lrslr Video Conferencing (VC) / Orher ALrdio Visual Means (OAV \{ We submit our repofi as under: The Cornpany engaged Central [)epositorr, Scrvices (lnciia) t.imrted as the service provider for extending the facility, ol' electronic r,,oring tt'r thc slurrcholclirrg of the Cornpanl,. 'l'hc Service provider provided tlre systern tbr rccordins the \otes of the slrareholding electronically on all the items of br-rsiness (Ordinarr bLrsiness & Spccial bLrsin [Showing first 8,000 characters — download PDF for full document]