Voting Result along with Scrutinizer Report on E Voting

Date: 24.10.2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Kala Ghoda Fort, Mumbai, Maharashtra - 400 001 Scrip Code: 530663 Script Symbol: GOYALASS Sub: Disclosure of Vo(cid:415)ng Results under Regula(cid:415)on 44 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (the ‘Lis(cid:415)ng Regula(cid:415)ons’) Pursuant to Regula(cid:415)on 44(3) of the Lis(cid:415)ng Regula(cid:415)ons, please find enclosed herewith vo(cid:415)ng results of the business transacted at the AGM along with the consolidated report of the Scru(cid:415)nizer. The said results along with the consolidated report of the Scru(cid:415)nizer are also being uploaded on the website of the Company. Kindly take the same on record. Thanking you, Yours faithfully, For Goyal Associates Limited Ajay Solanki Managing Director DIN: 11930681 Head (O): D-909, Titanium City Centre, Near Sachin Tower, Satellite, Ahmedabad, Gujarat – 380015 CIN: L74999GJ1994PLC023281 Email: goyalbselimited@gmail.com web: www.goyalnbfc.in Phone No: 07946080724 FORM MGT-13 SCRUTINIZER'S COMBINED REPORT ON REMOTE E-VOTING AND E-VOTING DURING THE AGM [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman of 32nd Annual General Meeting ("AGM") of Equity Shareholders of Goyal Associates Limited held on Saturday, 24th October, 2026 at 01:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means.(OAVM). Dear Sir, I, Ankurkumar Dineshchandra Gandhi, Proprietor of M/s. Ankur Gandhi & Associates, Practicing Company Secretaries of Bilimora, was appointed as a Scrutinizer for the purpose of scrutinizing remote e-voting including the E-voting process conducted at the 32nd Annual General Meeting (AGM) of the Equity Shareholders of Goyal Associates Limited ('Company') held on Saturday, 24th October, 2026 at 01:00 P.M. IST pursuant to the provisions of (Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 read with amendments made thereto and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations'). The Management of the Company is responsible to ensure the compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and Rules made there under; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India, if any, relating to remote E-voting prior to the date of AGM and E-voting process during the AGM. My responsibility as a scrutinizer for the remote e-voting and e-voting during the AGM is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions. Now I submit my report as under: 1. The Shareholders of the Company holding shares as on the "cut-off" date i.e. October 17, 2026, were entitled to vote on the proposed resolution(s) as set out in the item nos. 1 to 6 in the Notice of 32nd Annual General Meeting of the Company. 2. The Company had availed the E-voting facility offered by Central Depository Securities Limited ("CDSL") for providing remote E-voting facility to the Members of the Company prior to AGM as well as during the AGM. 3. The e-voting period for Remote e-voting commenced at 09.00 a.m. on 21st October, 2026 and will end at 5.00 p.m. on 23rd October, 2026 and the CDSL e-voting platform was blocked thereafter. 4. The Company also provided e-voting facility to the shareholders present at the AGM held through VC / OAVM. The votes cast under remote e-voting before the AGM and e-voting done at the time of AGM were unblocked and calculated after the conclusion of 32nd Annual General Meeting from CDSL Portal and was witnessed by two witness, Mr. Yash Shah and Mr. Mitesh Patel who are not in employment of the Company and CDSL. 5. Based on the data downloaded from the official website of the CDSL for the remote e-voting and e-voting process, we have scrutinized and reviewed the remote e-voting and e-voting process and votes tendered therein. You are requested to take note of the above and oblige. I now submit my combined Report as under on the result of the remote e-voting and e-voting during the AGM in respect of all the resolutions proposed in the Notice of 32nd Annual General Meeting: Resolution No. 1 - Ordinary Resolution To consider and adopt the Audited Financial Statements for the Financial Year ended on 31st March, 2026 including the Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and Cash Flow for the year ended on that date together with the Boards Report and Auditors Report thereon. Percentage of total Voting Description No. of Members No. of Valid Votes number of valid votes cast Voted in Favour 38 8723885 99.9976 Voted Against 2 210 00.0024 Total 40 8724095 100.00 Invalid Votes 0 0 0 RESULT: Passed with Requisite majority Resolution No. 2 - Ordinary Resolution To appoint a director in place of Mr. Vuppala Naga Malleswara Rao (DIN: 08858080) who retires by rotation and being eligible offers himself for reappointment. Percentage of total Voting Description No. of Members No. of Valid Votes number of valid votes cast Voted in Favour 38 8723885 99.9976 Voted Against 2 210 00.0024 Total 40 8724095 100.00 Invalid Votes 0 0 0 RESULT: Passed with Requisite majority Resolution No. 3 - Special Resolution To shift the Registered Office of the Company Percentage of total Voting Description No. of Members No. of Valid Votes number of valid votes cast Voted in Favour 38 8723885 99.9976 Voted Against 2 210 00.0024 Total 40 8724095 100.00 Invalid Votes 0 0 0 RESULT: Passed with Requisite majority Resolution No. 4 - Special Resolution Appointment of Mr. Ajay Solanki DIN:11930681 as a Director and Managing Director of the Company. Percentage of total Voting Description No. of Members No. of Valid Votes number of valid votes cast Voted in Favour 38 8723885 99.9976 Voted Against 2 210 00.0024 Total 40 8724095 100.00 Invalid Votes 0 0 0 RESULT: Passed with Requisite majority Resolution No. 5 - Special Resolution Appointment of Mr. Ankush Madan Pandey (DIN:11855729) as an Independent Director of the Company for a term of 5 years effective September 08, 2026. Percentage of total Voting Description No. of Members No. of Valid Votes number of valid votes cast Voted in Favour 38 8723885 99.9976 Voted Against 2 210 00.0024 Total 40 8724095 100.00 Invalid Votes 0 0 0 RESULT: Passed with Requisite majority Resolution No. 6 - Ordinary Resolution Increase in of the Authorised Share Capital of the Company and consequential amendment of the Capital Clause of the Memorandum of Association of the Company. Percentage of total Voting Description No. of Members No. of Valid Votes number of valid votes cast Voted in Favour 38 8723885 99.9976 Voted Against 2 210 00.0024 Total 40 8724095 100.00 Invalid Votes 0 0 0 RESULT: Passed with Requisite majority The relevant records relating to remote e-voting and e-voting during the AGM were handed over to the Chairman of the company for safekeeping. Thanking you, For Ankur Gandhi & Associates Practicing Company Secretaries Ankurkumar Dineshchandra Gandhi Proprietor M. NO.: A-48016 C.P. NO.: 17543 UDIN: A048016H002009030 Peer Review No: 2468/2022 Place: Bilimora Date: 24.10.2026