Shareholders meeting

June 27, 2026 (cid:207)य(cid:231)े ठ– श(cid:200)ु ल प(cid:162), (cid:287)योदशी (cid:874)व(cid:272)म स(cid:224)वत २०८३ To To National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Corporate Relationship Department, Bandra – Kurla Complex, 1st Floor, New Trading Ring, Rotunda Building, Bandra (E), Mumbai – 400 051 P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 NSE Code: GHCLTEXTIL BSE Code: 543918 Dear Sir / Madam, Sub: Submission of Scrutinizers report on 6th Annual General Meeting of GHCL Textiles Limited held on June 27, 2026 Please find enclosed herewith the Scrutinizer’s Report on the 6th Annual General Meeting of the Company held on June 27, 2026 at 10:00 AM and concluded at 11:30 AM for your reference and record. Thanking you Yours faithfully For GHCL Textiles Limited Lalit Narayan Dwivedi Company Secretary Membership No.: FCS 10487 Encl: as above CSM ANORJ.H. U RKAT MANOJH URKA&T A SSOCIATES B.ComL.L,B F.C,S A,C I(SL ondon) PRACTISICNOGM PANYS ECRETARIES 306A,R TCHo mplBe/xAh,..K .P atHeolu sNerM,.i thaSkiRhxoa aldiNs a,v ranAghpmuerdaa,-b 3a8d00 0 (9G ujIanrdait)a TeNlo.0. 7:9 -29670928141103,5M 6o8b6i9-l8e2:5 01-5E5-8m:2am ialnojhurkat@hotmail.com ConsoliRdeaptooerfSdt c rutinizer [PurstuoSa enctt 1i0oo8nft hCeo mpanAicet2s,0 1a3n d R2u0l(e3 )(xii) oft hCeo mpan(iMeasn ageamneAdnd tm inistRrualt2ei0so1,n4 ) anodt her appprloivciasbiloen s] ThCeh airman Of6t hA nnuGaeln eMreaelt (iAnGgMo )ft hmee mboefr s GHCTLE XTILLEISM ITED Helodn2 ThJ un2e0,2a 61t 0:a0.0m . ThroVuigdhCe oon fer(eVnCc/O)e t hAeurd io-MVeias(nuOsaVA lM ) DeaSri r, 1.I, MCaSn oRja jaHruarmk Parta,c tCiocmipnagSn eyc rehtaavrbeye ,e n appoibnytt heBedo aorfd DiroefGc HtCoLTr esx tLiilmeis(t "eCdo mpany") asS crutfoirnt ihpzeue rrp oofss cer utitnhRieez mionEtg-e v o&t Ei-nvgo ting dur6itnAgn nuGaeln eMreaelt ainnfodgr a sce11tahmiean jionorgnvi ottyi ng carroiuaetspd e trh per oviosfSi eocnts1i 0o&8n s0l 9o ft hCeo mpaAncite,s 201r3e awdi tRhu l2e0s& 21o ft hCeo mpanies (Maanndagement AdminisRturla2et0si1,oo4 nnt ) h bee lmoewni tonreeds oluctoinosnisd,e red att h6eth A GMh elodn2 7thJ un2e0,2 a6t1 0:a0.0m t.h roVuigdhe o Confer(eVnCc/O)e t hAeurd Viios Mueaal(n OsVA M )a sp etrh frea mework issbuyet dhM ei niosfCt orryp oArffaati(erM sC Av)i dCei rcNuol2.a0 r/ 2020 dat5ethdM ay2,0 2r0e awdi tChi rcNuol.1a 4r/ 2d0a2t08et hdA pr2i0l2,0 , CircNuol.1a 7r/ 2d0a2t01e 3tdhA pr2i0l2,C0 i,r cNuol.0a2 r/ 2d0a2t1e d Janu1a3r2,y0 2C1i,r cNuol0.a2 r/ 2d0a2t25et hdM ay2,0 2C2i,r cNuol.ar 10/2d0a2t22e 8tdh D ecemb2e0r2,C2 i,r cuNloa.0r 9 /20d2a3t2 e5tdh Septem2b0e2Cr3i,,r cNuol.0a 9r/ 2d0a2t41e t9dhS eptem2b0e2ar4n, d CircNuol0.a3 r/ 2d0a2t52e 2nddS epte2m0b2e(5rM ,C CAi rcualnaadrl ss)o SEBMIa stCeirr cNuol.aS rE BI/HO/49/14/14(7)2025-CFD-POD2/I/3762/ 202d6a t3e0tdhJ anu2a0r2y6,. 2.Thmea nageomfte hnCeto mpainsry e spontsoei nbsluterhc eeo mpliances witthhr ee quiroefpm reonvtisos fCi oomnpsa Ancit2e,0s 1 M3C,A C irculars anRdu lreesl attovi ontgoi nnt ghr ee solcuotnitoaniisntn hNeeod t iocf6e AnnuGaeln eMreaelt oiftn hgme e mboefrt shCe o mpany. ConsolRiedpa01ottfSe cdr ut-i6nthAi GzMeo rfG IICTLe xtLiilmeist ed of8 '}'... ........ CSM ANOJR..H URKAT MANOJH URKA&T ASSOCIATES B.ComL.L,. FBC.S,A, C I(SL ondon) PRACTISCIONMGP ANSYE CRETARIES 306A,R TCHo mplBe/xhA,..K .P atHeolu sNer,M. i thaSkihRxao laidN sa,v rangAphumread,a- b3a8d00 09( GujaIrnadti)a TeNlo.. 0:7 9-2960729181401,3 5M6o8b6i-le: 98-2E5-0m1a15i15l18:a2 n oihurkat@hot111ail.com Myr esponassias b cirluittfoiyrnt ihvzeoe trpi rnogc iersse ss trtiomc atkeed ScrutiRneipzoeorrftt' hsve o tceass t"eidfan v ouorr"" agaitnhset " resolsuttaibtoeenldso w, onbt ahssece rdu otfir neyp ogretnse rfraotme d E-vot(ifonrbg o tRhe mote Ea-nvdEo -tviontdgiu nrgiA nGgM )s ystem provibdyCe edn tDreaplo siSteorrvyi cesL i(mIi(nt"deCidDa S)L "), the authoriztepodr oaevgE ie-dnvcofyta icnigal piptoiiebnsytt, heC edo mpany. 3.Fmthteotr ha eb oIvs eu,b mmyic to nsolriedpaaotsure ntdd er: A. FRoerm oEt-ev oting: I.ThRee mote Ep-evroriteoimdna gio npeefrdno mT ues2dYadJ yu,n 2e0,2 6 (9:a0.0mt .oF) r id2a6thJy u,n 2e0,2( 65 .p0.0m .). IIT.hMee mbeorfts hC eo mpaansoy n" couftdt' a't e2 0tihJ .uen2.e0 ,2w 6e re entittovl oetodent hree solsuttaiitonten hdNse o tiocf6te hA nnuGaeln eral Meeting. IITIh.veo tceass teds uewbqesureeun ntbllyo bcymk eeo dn2 7thJ un2e0,2a 6t 11. 3a0. m.t hpiern e soefnt cwewo i tnewshsoesse, anrameme enst ioned belowwh,oa rneo itn t heem ployomfte hnCeto mpaannyed l ectronic balwleortdsei ligsecnrtultbyiy mn ei.zed SrN.o .N am&eA ddroefwsi st nesseSsi gnoaftw uirten esses 01. SunMiull chandani A-80K1a,m avIantfii Lniivtiyn g, NeaRraF ja rBmh,aG ta,n dhi-nagar 382428 02. YasDh.P anchal 2,N eclkRaanwtH ho u,s Neear SwaminarTaeymapnlV ea,s tral, Ahrne-d3a8b2a4d1 8 IVT.heel ectbraolnlwioectrr see conwciittlhher ede comradisn tbayit nheed CompaInR ye gisatnrdTa rra nsAfegre notfst hCeo mpaannydt he authorliozdagwteiitdtoh hnC e o mpany. ConsolidaotfSe cdr uRt-eip6tnhoAi GrzMteo rfG H CTLe xtLiilmeist ed Pag2oe f8 CSM ANOJR..H URKAT MANOJH URKA&T ASSOCIATES B.ComL.L,. FBC.S,A, C I(SL ondon) PRACTISCIONMGP ANSYE CRETARIES 306A,R THC omplBe/xhA,..K .P atHeolu sNer,M. i thaSkihRxao laidN sa,v rangAphumread,a- b3a8d00 0 9(G ujaIrnadti)a TelNo.. 0:7 9-2960729181401,3 5M6o8b6i9-l8e2:5 01-5E5-8m2a:mi alnojhurkat@hotmail.com V.Theretahftdeee rt,oa fim lesm bewrhsho,a vveo t"eFdo "rA"g,a ienascothf" three solupteirmoinfotsrt R eedm oet-ev otwienrpger, e pabraesoden d repgoernte rfraotmte hede- vowteibnsogif Ct DeS L. B.FoEr- votdiunrgit nhgAe G M: I.ThEe- vowtaicsno gn dutcotgeedot nha eltrlh iet enmo s1.t o4 o nt he agendduar Ainnunga Gle neMreaelt ing. IIT.hEe- votintgh AedG uMwr aicsno gn dutcoet neadtb hlmeee mbeofrt sh e Compawnhyoh ave attthAeeGn Mdt ehdr oughV MV aCn/hdOa And o t casttheevdio rtt eh roRuegmhoE t-ev ofatciinlgi ty. IIIA.fteern sutrhiaanlttgl h m ee mbwehrods e stiocr aets htev iortt eh roEu­gh votianttg hA eG Mh aveex erctihsereiidrg t hovt o te ansde eakfitnger permifrsosmit ohCneh airomf6at hAn n nuGaeln leM reaetEi-nvgo,at ting the AwGacMsl osed/blocked. IV.Thev otceass tdeudr itnhAgeG Mw erseu bsequunebnltolbcyykm eed immediaaftteetrlh cyeo ncloufsA iGoMna nde lectbraolnlioct s were diligsecnrtultyiT nhieez leedc.t braolnlwioectr rsee conwciitltheh de recomradisn tbayit nhCeeod m paRneyg/i satnTrdra arn Asgfeeron ftt he Compaanntydh aeu thorriezcaetiivoend w/iattvhhaC eio lmapbalney . V. Theretahftdeee rt,oa fim lesm bewrhsoh, a vveo t"eFdo "rA"g,a ienascth" oft hree solpuetrimoinfotsrEt -evdo tintg hAedG uMrw,ie nrpger epared basoenrd e pgoernte rfraotmte hwdee bsoifCt DeS L. 4.Basoends ucshc ruotfit nhRyee moEt-ev ot&i En-gv otdiunrgit nhge AGM, rtehsoeuf tl htve o tiiasns ug n der: ConsolRiedpaootrfSet cd r ut-i6nthAi GzMeo rfG HCLT extLiilmeist ed Page3of8 CS MANRO.HJ U.R KAT MANOJH URKA&T A SSOCIATES B.C omL.L,. FBC.S,A, C I(SL ondon) PRACTISICNOGM PANSYE CRETARIES 306A,R TCHo mplBe/xAh,..K .P atHeolu sNerM,.i thaSkihRxao laidN sa,vn rgapuArham,e da-b3a8d00 0 (9G ujIanrdaita) TeNlo.0. 7:9 -29670928141103,-5 M6o8b6i9 l8e2:5 01-5E5-8m2:am ialnojhurkat@hotmail.com (aR)esolNuot.i o1n: OrdinRaersyo lfourta idoonp toifAo und iFtienda nSctiaatle mfoertn htes financyieaaelrn deodn3 1stM arch, an2d0r 2e6p oorftt shB eo ard of Direcatnotdrh Aseu dittohresre on: (iV)otienfad v ouorft hree solution: TypoefV otiNnugm boefr Numboefvr o tceass %t o ft otal number membveortse bdyt hem ofv alviodtc eass t Ev-oting 188 30249859 100% (Remote) Ev-oting 4 318919 100% (DurAiGnMg) Total 192 30568778 100% (iVio)taegda itnhrseet s olution: TypoefV otiNnugm boefr Numboefvr o tes % oft otnaulm ber members cvaobstytte hde m ofv alviodtc eass t Ev-oting 4 29 Negligible (Remote) E-voting Nil Nil Nil (DurAiGnMg) Total 4 29 Negligible (iIiniv)a/l iUdnutVioltiezse:d TypoefV otiNnugm boefr Numboefur n util%i ozfte odtn aulm ber members votes ofv alviodtc eass t Abstainin E-voting 82661 0.27% (Remote) E-voting Nil Nil Nil Du [Showing first 8,000 characters — download PDF for full document]