Voting Results and Scrutinizer''s Report (Consolidated) of E-Voting at the 52nd A.G.M. of the Members of Company, as attached.

Ref: GSA: CS: 2026 Dated: October 03, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI-400001 BSE Scrip Code: 513059 Sub: VOTING RESULTS OF 52nd ANNUAL GENERAL MEETING Dear Sir/Madam, We wish to inform you that at the 52nd Annual General Meeting (AGM) of the Members of the Company held on Wednesday, 30th day of September, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), the Members of the Company have duly approved all the businesses as specified in the notice convening the said meeting. In compliance with the provisions of Regulation 44, other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 52nd AGM of the Company: 1. Voting Results of the Annual General Meeting as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Report of Scrutinizer dated October 02, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. Further, a copy of the voting results declared for AGM along with Scrutinizer’s Report shall be placed on the website of the Company at www.gsgroupindia.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. Thanking you, Yours faithfully, For G S AUTO INTERNATIONAL LIMITED Jasmine Kaur (COMPANY SECRETARY & COMPLIANCE OFFICER) Encl.: As above General information about company Scrip code 513059 NSE Symbol NA MSEI Symbol NA ISIN INE736H01024 Name of the company G S AUTO INTERNATIONAL LIMITED 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 11:00 AM End time of the meeting 11:22 AM Scrutinizer Details Name of the Scrutinizer BALDEV RAJ ARORA Firms Name BALDEV ARORA & ASSOCIATES Qualification CS Membership Number 4283 Date of Board Meeting in which appointed 29-08-2026 Date of Issuance of Report to the company 02-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 8176 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 6 b) Public 47 No. of resolution passed in the meeting 7 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 Statemnents for the Description of resolution considered Financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 12097208 60.3281 12097208 0 100 0 Poll Promoter and 20052355 Promoter Postal Ballot Group (if applicable) Total 20052355 12097208 60.3281 12097208 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 450566 1.918 450565 1 99.9998 0.0002 Poll 23491385 Public- Non Postal Ballot Institutions (if applicable) Total 23491385 450566 1.918 450565 1 99.9998 0.0002 Total 43543740 12547774 28.8165 12547773 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) Fully paid up shares voted - 5302538 Partly paid up shares voted - 7244969 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? To appoint a Director in place of Mr. Harkirat Singh Ryait (DIN: 07275740), Description of resolution considered Executive Director, who retires by rotation at this Annual General Meeting and being eligible offered himself for re-appointment No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 12097208 60.3281 12097208 0 100 0 Poll Promoter and 20052355 Promoter Postal Ballot Group (if applicable) Total 20052355 12097208 60.3281 12097208 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 450566 1.918 450299 267 99.9407 0.0593 Poll 23491385 Public- Non Postal Ballot Institutions (if applicable) Total 23491385 450566 1.918 450299 267 99.9407 0.0593 Total 43543740 12547774 28.8165 12547507 267 99.9979 0.0021 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) Fully paid up shares voted - 5302538 Partly paid up shares voted - 7244969 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? To appoint M/s. C S Arora & Associates, Chartered Accountants, Ludhiana as the Statutory Auditors of the Company for the term of 5 consecutive years commencing Description of resolution considered from the conclusion of this 52nd Annual General Meeting till the conclusion of 57th Annual General Meeting No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12097208 60.3281 12097208 0 100 0 Poll Promoter 20052355 and Postal Promoter Ballot (if Group applicable) Total 20052355 12097208 60.3281 12097208 0 100 0 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 450566 1.918 450349 217 99.9518 0.0482 Poll 23491385 Public- Non Postal Institutions Ballot (if applicable) Total 23491385 450566 1.918 450349 217 99.9518 0.0482 Total 43543740 12547774 28.8165 12547557 217 99.9983 0.0017 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) Fully paid up shares voted - 5302538 Partly paid up shares voted - 7244969 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve the remuneration of the Cost Auditors for the financial year ending Description of resolution considered on March 31, 2027 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 12097208 60.3281 12097208 0 100 0 Poll Promoter and 20052355 Promoter Postal Ballot Group (if applicable) Total 20052355 12097208 60.3281 12097208 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 450566 1.918 449849 717 99.8409 0.1591 Poll 23491385 Public- Non Postal Ballot Institutions (if [Showing first 8,000 characters — download PDF for full document]