As directed by the Hon''ble NCLT, Amaravati Bench vide order dated October 08, 2026, a meeting of Equity Shareholders of GOCL Corporation Limited shall be held on Tuesday, November 24, 2026 at 11.00 a.m. IST through VC or OAVM.

GOCL Corporation Limited October 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra-Kurla Complex Mumbai-400001 Bandra (E), Mumbai - 400051 Through: BSE Listing Center Through: NEAPS Dear Sir/Madam, Notice convening the Meeting of the Equity Shareholders of GOCL Corporation Limited pursuant to proposed Scheme of Merger by Absorption of Hinduja National Power Corporation Limited (‘Transferor Company’ or ‘HNPCL’) into GOCL Corporation Limited (‘Transferee Company’ or ‘GOCL’) and their respective shareholders, under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. Ref: BSE Scrip code: 506480, NSE Scrip symbol: GOCLCORP Further to our letter dated October 19, 2026, we wish to inform you that as directed by the Hon’ble National Company Law Tribunal, Amaravati Bench ("NCLT") vide order dated October 08, 2026, a meeting of the Equity Shareholders of GOCL Corporation Limited shall be held on Tuesday, November 24, 2026 at 11:00 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to consider, and if thought fit, to approve the proposed Scheme of Merger by Absorption of Hinduja National Power Corporation Limited (‘Transferor Company’ or ‘HNPCL’) into GOCL Corporation Limited (‘Transferee Company’ or ‘GOCL’) and their respective shareholders, under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (the Act). In this regard, we wish to intimate the exchange regarding the Notice, Explanatory Statement under Sections 230(3), 232(1) and (2) and 102 of the Companies Act, 2013, read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and the Annexures to the Explanatory Statement (“Notice”). The same is also being sent today through electronic mode to those equity shareholders whose email IDs are registered with the Registrar and Transfer Agent/Depositories/the Company as on September 30, 2026. Pursuant to the provisions of Section 108 and other provisions of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 and other provisions of the SEBI Listing Regulations as well as other applicable circulars issued by SEBI, the General Circulars issued by Ministry of Corporate Affairs for providing e-voting facility at general meeting convened over VC/OAVM and Secretarial Standards-2, the Company has appointed KFin Technologies Limited (“Kfin/ Kfintech”) to provide electronic voting facility (remote e-voting and evoting during the Meeting) to its equity shareholders to enable them to cast their votes. Corporate Office: URJA HEIGHTS, 2nd Floor, D. No.7-1-21/A/201, Sy No.341/1, Raj Bhavan Road, Begumpet, Hyderabad 500016. Registered Office: Plot No. 63-66, AIE Industrial Park, Pedagantyada, Gajuwaka, Visakhapatnam - 530044, Andhra Pradesh. CIN: L24292AP1961PLC126081 GST No.: 36AABCG8433B2ZW Telephone: +91 (40) 23810671/9 E-mail: info@goclcorp.com Website: www.goclcorp.com GOCL Corporation Limited The details regarding electronic voting are provided below: EVEN : 10275 Cut-off Date for E-Voting : Tuesday, November 17, 2026 Start Day, Date and Time : Thursday, November 19, 2026 at 9:00 a.m. (IST) End Day, Date and Time : Monday, November 23, 2026 at 5:00 p.m. (IST) Those equity shareholders, who will be present in the Meeting through VC/OAVM facility and have not cast their vote on the resolution through remote e-voting, shall be eligible to vote through evoting facility during the Meeting. The information and instructions for attending the Meeting including the manner of voting by the equity shareholders of the Company have been provided in the Notice of the Meeting. Requisite Documents as mentioned above will also be updated on the website of the company at https://goclcorp.com/ Below is the link for the accessing the Notice as stated above along with Explanatory Statement and Annexures related thereto: https://goclcorp.com/nclt_convened_meetings You are requested to kindly take the above on record. Thanking you. Yours faithfully, For GOCL Corporation Limited A.Satyanarayana Company Secretary Encl: as above Corporate Office: URJA HEIGHTS, 2nd Floor, D. No.7-1-21/A/201, Sy No.341/1, Raj Bhavan Road, Begumpet, Hyderabad 500016. Registered Office: Plot No. 63-66, AIE Industrial Park, Pedagantyada, Gajuwaka, Visakhapatnam - 530044, Andhra Pradesh. CIN: L24292AP1961PLC126081 GST No.: 36AABCG8433B2ZW Telephone: +91 (40) 23810671/9 E-mail: info@goclcorp.com Website: www.goclcorp.com