Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in its meeting ....

REF: GTN: Reg.30/BSE:2026-27 Dated: 31st July, 2026 BSE LIMITED Corporate Relationship Department P J Towers, Dalal Street Mumbai-400051 Dear Sir, Sub: - Outcome of the Board Meeting Ref: Company Scrip Code : 500170 ***** Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e., 31st July, 2026 has inter-alia considered, noted and Approved the following matters: 1) Allotment of 24,59,622 (Twenty-Four Lakh Fifty-Nine Thousand Six Hundred Twenty-Two Only) equity shares to non-promoter category on Preferential Basis at an issue price of Rs. 24/- (Rupees Twenty-Four Only) aggregating to Rs. 5,90,30,928/- (Rupees Five Crore Ninety Lakh Thirty Thousand Nine Hundred Twenty-Eight Only). The above said allotments have been made in accordance with the terms mentioned in the notice of EGM and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (ICDR) Regulations. 2) Redemption Of 5,90,000 0.01% Non-Cumulative Redeemable Preference Shares of Rs. 100/-Each Aggregating to Rs. 5,90,00,000/- (Rupees Five Crores Ninety Lakhs Only) Out Of Fresh Issue Of Equity Shares On Preferential Basis The details as required under the Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026,is enclosed as Annexure I & The Board meeting commenced at 01:30 p.m. and concluded 3.00 p.m. This is for your information and necessary records. Thanking you, Yours faithfully, For GTN INDUSTRIES LIMITED (P. Prabhakara Rao) Company Secretary and Compliance officer Encl: a/a The details as required under the Regulation 30 of the SEBI Listing Regulations 2015 Annexure I Sl No Particulars Details 1 Outcome of the The following are details of outcome of subscription: Subscription, type of issue, type of securities Preferential Issued Subscribed and allotted and total number of Issue of in this tranche securities Equity 24,59,622 24,59,622 Shares 2 Issue Price / Allotted The equity shares have been allotted at a price Rs. 24/- Price (in case of each (which includes premium of Rs. 14/-) per share Convertible Equity Share Warrants) ; The issue and allotted price is the same. 3 Number of Investors Sl Name of Allotte No of Shares 1. Rakesh Kalapala 6,00,000 2. Atluri Raja Babu 6,00,000 3. Kollu Anantha Srinivasa Rao 4,00,000 4. Manepalli V Gana Suresh 3,00,000 5. Nandigam Abhishek 2,59,622 6. Mohit Gurjar 2,00,000 7. Ramarao Talluri 1,00,000 Total 24,59,622 4 In case of convertibles- NA intimation on conversion of securities or on lapse of the tenure of the instrument 5 any cancellation or NA termination of proposal for issuance of securities including reasons thereof. Annexure II Sl No Particulars of Securities Details of Securities 1 Type of Securities redeemed 0.01% Non Cumulative Redeemable Preference Shares 2 Total number of securities 5,90,000, 0.01% Non Cumulative Redeemable redeemed and aggregate Value Preference Shares of Rs.100/- each at par aggregating to Rs. 5,90,00,000/- (Rupees Five Crore Ninety Lakh Only) 3 Name of the security holder Sl Name of the Shareholder No. of No Shares 1 JEL Finance & Investments 3,00,000 2 Modesty Finance & 25,000 Investments Pvt. Ltd 3 GTN Engineering (India) Ltd 2,65,000 Total 5,90,000 4 Listing status Unlisted 5 Manner of redemption Out of proceeds raised from fresh issue of equity shares on preferential basis.