Submission of web-link Notice sent to Shareholders under Regulation 36(1) (b) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015

G. K. CONSULTANTS LIMITED CIN: L74140DL1988PLC034109 Web: https://gkconsultantsltd.com; E-mail Id: akg_gkcl@yahoo.co.in Regd. Office: Plot No. 17, Road No. 35 Ground Floor Punjabi Bagh, Delhi-110026 Contact No: 9312235713 GKCL: SE: 2026-27/31-07 July 31, 2026 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code : 531758 Sub.: Submission of Web-link Notice sent to Shareholders under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with applicable Circulars issued by the Ministry of Corporate Affairs ("MCA") and SEBI, we hereby submit a copy of the communication/letter sent to those member(s) whose email address(es) are not registered with the Company, Depository Participant(s), or the Registrar and Share Transfer Agent (RTA). The enclosed communication provides the exact web-link, web-path, and QR code through which such shareholders can access the Notice of the 38th Annual General Meeting (AGM) scheduled for Saturday, August 22, 2026 at 03:30 P.M. (IST) via VC/OAVM, along with the Annual Report for the Financial Year 2025-26. Web-link Details: Document Web Link / Exact Path AGM Notice https://www.gkconsultantsltd.com/agm-egm/ Annual Report 2025-26 https://www.gkconsultantsltd.com/annual-reports/ https://www.gkconsultantsltd.com/ > Investor > Navigation Path Annual Reports You are requested to kindly take the above submission on record and disseminate the same on your website. Thanking You, Yours Faithfully, For G.K. CONSULTANTS LIMITED Khushambi Company Secretary & Compliance Officer (ACS: 71921) G.K. CONSULTANTS LIMITED (CIN: L74140DL1988PLC034109) Regd. Office: Plot No. 17, Road No. 35, Ground Floor, Punjabi Bagh, West Delhi, New Delhi-110026 E-mail ID: akg_gkcl@yahoo.co.in; Website: h(cid:425)ps://www.gkconsultantsltd.com Dear Shareholder, Sub: No(cid:415)ce convening 38th Annual General Mee(cid:415)ng (AGM) of Shareholders of G.K. Consultants Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 38th Annual General Mee(cid:415)ng (‘AGM’) of G.K. Consultants Limited (the “Company”) is scheduled to be held on Saturday, August 22, 2026 at 03:30 P.M. (IST) through Video Conferencing (‘VC’) facility/ Other Audio Visual Means (‘OAVM’) to transact the business as set out in the No(cid:415)ce of the 38th AGM dated August 22, 2026, in compliance with all the applicable provisions of the Companies Act, 2013 and Rules made thereunder and General Circular No. 3/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ("MCA") and Circulars issued by the Securi(cid:415)es and Exchange Board of India (“SEBI Circulars”), along with other applicable Circulars issued in this regard by the MCA and SEBI. In compliance with the aforemen(cid:415)oned Circulars read with Regula(cid:415)on 36(1)(a) of the SEBI (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"), electronic copies of the No(cid:415)ce of the AGM and Annual Report for the financial year 2025-26 are being sent to all the shareholders whose email addresses are registered with the Company/ Depository Par(cid:415)cipant(s) ("DP"). As per Regula(cid:415)on 36(1)(b) of the SEBI Lis(cid:415)ng Regula(cid:415)ons, as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or BEETAL Financial & Computer Services Pvt Ltd., Registrar & Share Transfer Agent (RTA) of the Company. Based on the records available with the Company and/or its Registrar and Share Transfer Agent ("RTA"), your email address is not registered against your demat account/ folio number. Accordingly, we are unable to send the copy of the No(cid:415)ce of the AGM along with Annual Report for the financial year 2025-26 to you electronically. This is to inform you that the No(cid:415)ce of the 38th AGM and Annual Report for the financial year 2025-26 can be accessed through following web link/path and QR code: AGM h(cid:425)ps://www.gkconsultantsltd.com/agm-egm/ No(cid:415)ce Annual h(cid:425)ps://www.gkconsultantsltd.com/annual-reports/ Report Path h(cid:425)ps://www.gkconsultantsltd.com/> Investor > Annual Reports The No(cid:415)ce of the AGM and Annual Report for the financial year 2025-26 is also made available on the website of BSE Limited at www.bseindia.com, and on the website of Na(cid:415)onal Securi(cid:415)es Depository Limited ("NSDL") at www.evo(cid:415)ng.nsdl.com. The remote e-vo(cid:415)ng facility will be available during the following period: Cut-off date for determining the eligibility to Saturday, August 15, 2026 vote at the AGM Commencement of remote e-vo(cid:415)ng Wednesday, August 19, 2026 from 9:00 a.m. (IST) Conclusion of remote e-vo(cid:415)ng Friday, August 21, 2026 at 5:00 p.m. (IST) This le(cid:425)er is being sent to those member(s) who have not registered their email address (es) either with the Company or with any Depository or RTA of the Company as on Friday, July 24, 2026. This is also a reminder to update KYC details pursuant to SEBI vide its Master Circular i.e. HO/38/13/(4)2026- MIRSD-POD/I/4298/2026 dated February 06, 2026, and to dematerialise physical securi(cid:415)es. The said SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemp(cid:415)on payment in respect of such folios, only through electronic mode. Moreover, you are also requested to update your email address at the earliest, either through your depository par(cid:415)cipants for shares held in electronic form or by sending Form ISR-1 to the Company/ RTA, if the shares are held in physical form, to facilitate the upda(cid:415)on and to con(cid:415)nue receiving all important informa(cid:415)on & documents therea(cid:332)er via electronic mode. The detailed process for registering the email addresses is provided in the No(cid:415)ce convening the AGM. Any member desiring a physical copy of the Annual Report for the financial year 2025-26 may send request via email at akg_gkcl@yahoo.co.in. Please quote your Folio No./ DP ID-Client Id in all future communica(cid:415)on with us. Thanking you, Yours Sincerely, For G.K. CONSULTANTS LIMITED Sd/- Khushambi Company Secretary & Compliance Officer (ACS 71921) Date: July 31, 2026 Place: New Delhi