Scrutinizers Report of the Company for the e-voting of the 43rd AGM

Gourmet Gateway India Limited (Formerly known as Intellivate Capital Ventures Limited) CIN: L27200HR1982PLC124461 Registered Office: Village Dabodha, Khasra No 4/18,22,23,24,5 //11,6//2,3,4, Tehsil Farrukhnagar, Gurugram, Haryana, 122506 Corporate Office: 301,302, 3rd Floor, Vipul Agora Mall, MG Road, Sector-28, Gurugram, Haryana-122002 Phone No: 91- 8750131314 Website: www.gourmetgateway.co.in; E-mail: cs@gourmetgateway.co.in 01st October, 2026 The Manager BSE Limited, Corporate Relationship Department Phirozee Jeejee Bhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 506134 Subject: Disclosure of Voting Results and Consolidated Scrutinizer's Report of the 43rd Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 03:30 P.M. through Video Conference or Other Audio Visual means Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, in the prescribed format, of the businesses transacted at the 43rd Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026 at 03:30 P.M. through video conferencing/ other audio visual means. The consolidated report of the Scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time, on remote e-voting and poll through e-voting at the AGM is also enclosed. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at www.gourmetgateway.co.in. You are requested to kindly take the same on record. Thanking You, For Gourmet Gateway India Limited (Formerly Known as Intellivate Capital Ventures Limited) Narender Kumar Sharma Company Secretary & Compliance Officer Encl: A/a General information about company Scrip code 506134 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE512D01028 Gourmet Gateway India Name of the company Limited Type of meeting AGM Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:30 PM End time of the meeting 04:17 PM Scrutinizer Details Name of the Scrutinizer Sachin Khurana Firms Name S Khurana & Associates Qualification CS Membership Number 10098 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 6127 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 2 b) Public 36 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Description of resolution considered STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR No. No. No. % of of of % of votes % of Votes No. of of Votes Catego votes vote in favour against on Mode of voting shares votes polled on ry – in s – on votes votes held p o l l e outstandi favou agai polled polled d n g shares r nst (3)=[(2)/(1 (6)=[(4)/(2) (7)=[(5)/(2 (1) (2) (4) (5) )]*100 ]*100 )]*100 6394 6394 Promo E-Voting 3887 90.2123 3887 0 100.0000 0.0000 ter 708815 Poll and 88 Postal Ballot (if Promo ter applicable) Group 708815 6394 6394 Total 88 3887 90.2123 3887 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institu Postal Ballot (if tions applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 7937 7937 Public- 804262 E-Voting 821 9.8697 806 15 99.9998 0.0002 Non 88 Poll Institu Postal Ballot (if tions applicable) 804262 7937 7937 Total 88 821 9.8697 806 15 99.9998 0.0002 151307 7188 7188 Total Total 876 1708 47.5069 1693 15 100.0000 0.0000 Whether resolution is Pass or Not. Yes Add Notes Disclosure of notes on resolution * this fields are optional Details of Invalid Votes No. of Category 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? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Description of resolution considered CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE No. No. No. % of of of % of votes % of Votes No. of of Votes Catego votes vote in favour against on Mode of voting shares votes polled on ry – in s – on votes votes held p o l l e outstandi favou agai polled polled d n g shares r nst (3)=[(2)/(1 (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) )]*100 ]*100 ]*100 6394 6394 Promo 708815 E-Voting 3887 90.2123 3887 0 100.0000 0.0000 Poll Promo Postal Ballot (if ter applicable) Group 708815 6394 6394 Total 88 3887 90.2123 3887 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institu Postal Ballot (if tions applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 7937 7937 E-Voting 821 9.8697 806 15 99.9998 0.0002 Public- 804262 Poll Non 88 Postal Ballot (if Institu applicable) tions 804262 7937 7937 Total 88 821 9.8697 806 15 99.9998 0.0002 151307 7188 7188 Total Total 876 1708 47.5069 1693 15 100.0000 0.0000 Whether resolution is Pass or Not. Yes Add Notes Disclosure of notes on resolution * this fields are optional Details of Invalid Votes No. of Category 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? TO RE-APPOINT MR. ANUBHAV DHAM (DIN: Description of resolution considered 02656812), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR No. No. No. % of of of % of votes % of Votes No. of of Votes Catego votes vote in favour against on Mode of voting shares votes polled on ry – in s – on votes votes held p o l l e outstandi favou agai polled polled d n g shares r nst (3)=[(2)/(1 (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) )]*100 ]*100 ]*100 2594 2594 Promo E-Voting 4771 36.6030 4771 0 100.0000 0.0000 ter 708815 Poll and 88 Postal Ballot (if Promo applicable) Group 708815 2594 2594 Total 88 4771 36.6030 4771 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institu Postal Ballot (if tions applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 7937 7937 E-Voting 821 9.8697 806 15 99.9998 0.0002 Public- 804262 Poll Non 88 Postal Ballot (if Institu applicable) tions 804262 7937 7937 Total 88 821 9.8697 806 15 99.9998 0.0002 151307 3388 3388 Total Total 876 2592 22.3931 2577 15 100.0000 0.0000 Whether resolution is Pass or Not. Yes Add Notes Disclosure of notes on resolution * this fields are optional Details of Invalid Votes No. of Category Votes Promoter and Promoter 379991 Group 16 Public Insitutions 0 Public - Non Insitutions 0 Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE THE REGULARIZATION OF Description of resolution considered APPOINTMENT OF MR. VIPUL GUPTA (DIN: 09064133) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR No. No. No. % of of of % of votes % of Votes No. of of Votes Catego votes vote in favour against on Mode of voting shares votes polled on ry – in s – on votes votes held p o l l e outstandi favou agai polled polled d n g shares r nst (3)=[(2)/(1 (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) )]*100 ]*100 ]*100 6394 6394 Promo E-Voting 3887 90.2123 3887 0 100.0000 0.0000 ter 708815 Poll and 88 Promo Postal Ballot (if applicable) Group 708815 6394 6394 Total 88 3887 90.2123 3887 0 100.0000 0.0000 [Showing first 8,000 characters — download PDF for full document]