Shareholders meeting

HIIEL krfu rm F tH Eiiar ca air GODAWARI POWER & lspAT REF: GPILINSE & BSE/2026/6365 Date: 27.06.2026 1 . The Listing Department, 2 The Corporate Relation Department, National Stock Exchange of India Limited BSE Linrited Exchange Plaza, C/1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Munbai-400051 Munbai-400001 Scrip Code: GPIL Scrip Code: BSE: 532734 Dear Sir"adan, Sub: Proceedings of the Extra-Ordinary General Meetim! held on 27th June. 2026. We wish to inform you that the Extra-Ordinary General Meeting (EGM) of Godawari Power and Ispat Limited was held today i.e., 27th June, 2026 at 11:30 A.M. throuch video conferencing/OAVM and the business mentioned in the Notice of EGM dated 27th May, 2026 was transacted. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), we enclose herewith the summary of the proceedings of the EGM of the Company. The results of the E-voting and remote E-voting of this EGM along with scrutinizer's report shall be circulated separately. The EGM concluded at 12: 13 P.M.(IST). This is for your kind information please. Thanking you, yours faithfully, For, Godawari Power and lspat Limited Y. C. Rao Company Secretary Encl: as above Godawari Power & lspal Limited An lso ?001 :2015, lso 14001 :2015, ISO 45001 :2018, 50001 :2018 & 27001 :2022 certified company CIN L24100CT1999PLCO13756 keglstered Ofllce and Works: Plot No. 428/2, Phase 1, lndustricil Areci, Siltaro, Roipur -493111, Chhattisgarh, India P: +91 771 4082333, F: +?1 771 4082234 Corporate Address: Hira Arcade, Near Old Bus Stand, Pcindri, Rciipur - 492004, Chhottisgorh, India P: +91 771 4082000, F: +91 771 4057601 www.godawaripowerispat.com, www.hirogroup.com HIIEL qai H qi6giv ch 3ir GODAWARI POWER & ISPAT Gist of the Proceedings of the Extra-Ordinarv General Meeting mGM of the Coml)anv held on 27.062026: A. Date. time and venue of the Annual General Meeting: The Extra-Chdinary General Meeting ¢GM) of the members of the Company (Meeting) was held on Saturday, 27th June, 2026 throuch Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Meeting commenced at 11 :30 A.M. ¢ST) and concluded at 12:13 P.M. asT). Mr. Yara Chandra Rao, Company Secretary & Compliance Officer, welcomed all the Members present at the EGM of the Company held through Video Conferencing VC/ OAVM. He also extended a warm welcome to all the Directors present at the meeting. • He infomed the member's that the Meeting was held throuch VC / OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. • That remote e-voting commenced at 09:00 A.M. (IST) on Wednesday, 24th June, 2026 and concluded at 5:00 P.M. UST) on Friday, 26th June, 2026 and e-voting facility remained opened for 15 minutes after the conclusion of the discussion on the Agenda. • The members were also informed that CS Brajesh R. Agrawal, Practicing Company Secretary (CP No. 5649 & Membership No. F-5771), BR Agrawal & Associates was appointed as the scrutinizer to scrutinize the voting throuch electronic means (i.e. remote e-voting and voting at the Meeting though electronic voting system). 8. Proceedings in brief: • Mr. Bdyrang Lal Agrawal, Chalman cum Managivg Director, chained the Meeting and conducted proceedings at the meeting. • The requisite quorum being present, the chairman called the Meeting to order. • The chairman addressed the members, • As Mr. Bajrang Lal Agrawal, Chalman cum Managing Director is interested in Agenda Item numbers 03 and 04, he requested Mr. Vinod Pillai, Director, to take the Chalr and conduct the proceedings for the said items. Accordingly, Mr. Vinod Pillai chained the Meeting for Agenda Item numbers 03 and 04 and conducted proceedings at the meeting. .ap#_-|L=ur~ur=#~+I+ Godowari power & |spat Limited ck ¥r, a 'fiJfatc .__~ An lso pool:2015, ls014001:201S, ls0 4500l:2018, 50001:2018 & 27001:2022 certified company CIN 124100CT1999PLCO13756 Registered Ofllce and Works: Plot No. 428/2-,|hase 1 Tndust-rial Area| Siltoro, Roipur -493111, Chhottisgcirh, India P: +91 7714082333, F: +91 7714082234 Corporale Address: Hira Arcade, Near Old Bus Stand, Pandri, Raipur - 492004, Chhattisgarh, India P: +91 771 4082000, F: +91 771 4057601 www.godawaripowerispot.com,w\^/w.hirclgroup.com HIFEL T6 t5FT Hian q@ ch GODAWARI POWER & lspAT C. Resolution's DroDosed to be Passed in the meeting: Special Business: 1. Approval for granting of loan aggregating up to Rs. 150.00 crores to Godawari Education and Research Foundation (GERF), Subsidiary of the company under Section 185 of the Companies act, 2013 2. Revision in remuneration of Mr. Dinesh Agrawal (DIN: 00479936) Whole- Time Director 3. Revision in remuneration of Mr. Siddharth Agrawal (DIN:02180571) Whole-Time Director 4. Revision in remuneration of Mr. Abhishek Agrawal (DIN:02434507) Whole- Time Ihirector D. Voting bv members: • The Company had provided a remote e-voting facility to its members to cast votes electronically on the resolution set out in the Notice. • The facility to vote at the meeting through electronic voting system was also made availal>le to the members who participated in the meeting and had not cast their votes through remote e-voting. Notes: This dooument does not constitute to be the minutes of the proceedings of the Meeting. For, Godawari Power and Ispat Limited Y. C. Rao Company Secretary ..~~aeffriulFixp~+~-=~-#--- Godawari power a ISpat Limited rm4`¥n. An ISO 9001 :2015, ISO 14001 :2015, ISO 45001 :2018, 50001 :2018 & 27001 :2022 certified company CIN L24100CT1999PLCol 3756 Reglslered Ofllce and \^/arks: Plot No. 428/2, Phcise 1, lndbstr-i-dl -Area, Siltciro, Raipur -493111, Chhcittisgcirh, India P: +91 7714082333, F: +91 7714082234 Corporate Address: Hirci Arcade, Near Old Bus Stand, Pandri, Raipur -492004, Chhottisgarh, lndici P: +917714082000, F: +917714057601 w\^rw.godawaripowerispat.com,www.hiragroup.com