OUTCOME OF BOARD MEETING FOR ALLOTMENT OF BONUS EQUITY SHARES

GTV Engineering Limited Reg Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309, 401044.Fax:0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122, Website: www.gtv.co.in GTV/BSE/2026 To, Date: 08.10.2026 Listing Department, BSE Limited, P.J Towers, Dalal Street, Mumbai-400001. SUBJECT: OUTCOME OF BOARD MEETING. Dear Sir, In Continuation to our intimation dated 14th August, 2026 in respect of approval of the Board of Directors for issue of Bonus Shares, intimation dated 19th September, 2026 in respect of approval of the shareholders for issue of Bonus Shares and intimation dated 28th September, 2026 in respect of fixing of Record Date. In this regard, we further inform that the Board of Directors has at its meeting held today i.e. Thursday, 08th October, 2026, approved the allotment of 10,16,00,732 Equity Shares of Rs. 2/- each as fully paid bonus equity shares, to the members whose names appear in the Register of Members as on 07th October, 2026 i.e. Record Date fixed for this purpose in the proportion of 2:1 i.e 2 (Two) Equity Share of Re 2/- each for every 1 (One) Equity Shares of Re. 2/- each held. Consequently, the paid up equity share capital of the Company stands increased from Rs. 10,16,00,732/- consisting of 5,08,00,366 equity shares of Rs. 2/- each to Rs. 30,48,02,196 /- consisting of 15,24,01,098 equity shares of Rs. 2/- each. The Bonus Equity Shares as allotted above shall rank pari-passu and carry the same rights with the existing equity shares of the Company in all respects. Please take the above information on record. The Board meeting commenced at 10.30 A.M. and concluded at 11.05 A.M. Thanking You For GTV Engineering Limited Ankit Rohit Company Secretary and Compliance Officer