The Members of the Company in their 52nd Annual General Meeting held on 30.09.2026 (held through Video Conferencing/ Other Audio Visual Means) have approved the appointments of 2 (two) Independent Directors, Secretarial Auditor and Statutory Auditor.

salle G.S. AUT inrernartionat 70. lortriie( USNS ae Ref: GSA: CS: 2026 Dated: 03rd October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400001 Scrip Code: 513059 Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations. 2015 (as amended) ("Listing Regulations"} - Appointment of Ind ependent Directors Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that, at the 52nd Annual General Meeting of the Company duly convened on September 30, 2026, the shareholders of the Company based on the recommendation of Board of Directors has approved the appointment of following: 1. Mr. Joga Singh (DIN: 11886274) and Mr. Vineet Gupta (DIN: 11886353) as Independent Directors on the Board of the Company for a period of five (5) consecutive years. 2. M/s. Baldev Arora & Associates, Practicing Company Secretaries (Certificate of Practice No. 4665 and Peer Review No. 4430/2023) as the Secretarial Auditors of the Company for a term of five (5) consecutive years commencing from April 1, 2026 to March 31, 2031 (FY 2026-27 till 2030-31) 3. M/s. C S Arora & Associates, Chartered Accountants (Firm Registration No. 015130N) as the Statutory Auditors of the Company from the conclusion of this 52nd Annual General Meeting of the Company till the conclusion of 57th Annual General Meeting of the Company. The disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as “Annexure-A, Annexure - B and Annexure - C”. You are requested to kindly take the same on record. Thanking you, Yours Faithfully, For G.S. AUTO INTERNATIONAL LIMITED (Jasmine Kaur) Company Secretary & Compliance Officer Encl: as above REGD. OFFICE & WORKS : G S. ESTATE, GT. ROAD, LUDHIANA-141 010. (INDIA) Phone # 91-161-2511001/2/3/4/5 Fax # 91-161-2510885 Website# www.gsgroupindia.com CIN : L34300PB1973PLC003301 salle G.S. AUT inrernartionat 70. lortriie( USNS ae Annexure - A Sr. No. Particulars Detail Detail 1. Reason for change viz. Mr. Joga Singh (DIN: 11886274) Mr. Vineet Gupta (DIN: 11886353) has appointment, cessation, has been appointed as an been appointed as an Independent resignation, re moval, death Independent Director of the Director of the Company or otherwise; Company 2. Date of Appointment Appointed as an Independent Appointed as an Independent Director /cessation & term of Director (Non-executive) for a term (Non-executive) for a term of 5 (five) appointment of 5 (five) consecutive years with consecutive years with effect from 29th effect from 29th August 2026 to 28th August 2026 to 28th August 2031. August 2031. 3. Brief profile (in case of Mr. Joga Singh is a professional Mr. Vineet Gupta is a finance and appointment) with extensive experience of 23 accounts professional with experience years in the power sector and in the field of accounting, financial environmental management. They management and business operations. have a proven track record of He has practical knowledge of handling air and water pollution accounting procedures, financial records control systems and ensuring and related financial matters. regulatory compliance for major industrial projects. His vast 21 experience as an Accountant has enabled him to develop a sound This practical field knowledge understanding of financial ~ statements, brings valuable oversight and accounting practices and financial strong regulatory insight to the reporting. He possesses the skills and board. knowledge required to provide an independent and informed perspective on financial and business matters. 4. Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director) REGD. OFFICE & WORKS : G S. ESTATE, GT. ROAD, LUDHIANA-141 010. (INDIA) Phone # 91-161-2511001/2/3/4/5 Fax # 91-161-2510885 Website# www.gsgroupindia.com CIN : L34300PB1973PLC003301 salle G.S. AUT @ intrernarionat 7. lortriie( USNS ae Annexure - B Sr. No. Particulars Detail 1. Name of Secretarial Auditor M/s. Baldev Arora & Associates, Company Secretaries 2. Reason for change viz. appointment, Appointment as Secretarial Auditors of the cessation, resignation , removal, death or Company otherwise; 3. Date of Appointment /cessation & term of M/s. Baldev Arora & Associates, Company appointment Secretaries, are appointed as Secretarial Auditor of the Company with effect from April 1, 2026, for Audit period of 5 (five) consecutive years commencing from FY 2026-27 till FY 2030-31, 4. Brief profile (in case of appointment) M/s. Baldev Arora & Associates is a Proprietorship Firm of Company Secretaries under the control of CS Baldev Raj Arora, who is a Fellow Member of Institute of Company Secretaries of India, New Delhi and possesses vast experience of 35 years in whole-time Employment and whole-time Practice, in the areas of practice of Corporates/other Business Structures. He started his Practice in the year 2003. He is currently, serving a number of Companies of Punjab and looking after their various laws viz. Corporate, Securities, Foreign Trade Policy and Indirect Tax Laws. 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) REGD. OFFICE & WORKS : G S. ESTATE, GT. ROAD, LUDHIANA-141 010. (INDIA) Phone # 91-161-2511001/2/3/4/5 Fax # 91-161-2510885 Website# www.gsgroupindia.com CIN : L34300PB1973PLC003301 salle G.S. AUT @ intrernarionat 7. lortriie( USNS ae Annexure -C Sr. No. Particulars Detail 1. Name of Statutory Auditor M/s. C S Arora & Associates, Chartered Accountants 2. Reason for change viz. appointment, The members of the Company at their 52nd Annual cessation, resignation , removal, death or General Meeting (AGM) held on 30th September, otherwise; 2026 have approved appointment of M/s. C S Arora & Associates, Chartered Accountants (FRN No.: 015130N), as the Statutory Auditors of the Company 3. Date of Appointment /cessation & term of Appointed for a continuous term of 5 (five) years appointment starting from the conclusion of this 52nd Annual General Meeting (AGM) till the conclusion of 57th Annual General Meeting of the Company to conduct statutory Audit of the Company for FY 2026-27 to 2030-31 4. Brief profile (in case of appointment) M/s. C S Arora & Associates is a Proprietorship Firm of Chartered Accountants under the control of CA Chanchal Singh, who is a Fellow Member of Institute of Chartered Accountants of India, and possesses vast experience of 30 years in the areas of practice in statutory, tax and internal audits for listed and unlisted companies, NBFCs, banks, and other business entities. He started his Practice in the year 1998. His areas of practice also includes taxation, financial and treasury management. Cost control, and management advisory services. He has further expertise in systems and control audits, compliance, business process reviews, and strengthening internal control systems. 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) REGD. OFFICE & WORKS : G. S. ESTATE, G.T. ROAD, LUDHIANA-141 010. (INDIA) Phone # 91-161-2511001/2/3/4/5 Fax # 91-161-2510885 Website# www.gsgroupindia.com CIN : L34300PB1973PLC003301