Shareholders meeting

GEL/SEC/2026/1597 4th August, 2026 BSE Limited, National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Mumbai G Block, Bandra Kurla Complex, Bandra (East), Mumbai Company Code: BSE - 539336 Company Code: NSE - GUJENERGY Sub: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Disclosure of Voting Results of Postal Ballot together with Scrutinizers’ Report Respected Sir/ Madam, This is with reference to our letter dated 3rd July, 2026 regarding dispatch of Postal Ballot Notice dated 3rd July, 2026 for seeking approval of Shareholders on Special Businesses as set out in the Notice through electronic voting (“Remote E-voting”). Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results of Postal Ballot through Remote E-voting on all Resolutions set forth in Notice, along with the Scrutinizers’ Report dated 3rd August, 2026. The Resolutions as set out in the Postal Ballot Notice have been passed by the Shareholders through Remote E-voting process with Requisite Majority. The above information is also available on the website of the Company at www.gujarat-energy.com and on the website of Central Depository Services (India) Limited at www.evotingindia.com. You are requested to take the above on your records. Thanking you, For, Gujarat Energy Limited Sandeep Dave Company Secretary GUJARAT ENERGY LIMITED (Erstwhile Gujarat Gas Limited) Corporate Office: Office No. 4 & 5, Ground Floor, IT Tower -2, Infocity, Gandhinagar – 382009 Gujarat Registered Office: Gujarat Energy Bhavan, Behind Udyog Bhavan, Sector- 11, Gandhinagar, Gujarat – 382010 Tel.: +91-79-66701001 Website: www.gujarat-energy.com, CIN: L40200GJ2012SGC069118 General information about company Scrip code 539336 NSE Symbol GUJENERGY MSEI Symbol NOTLISTED ISIN lNE84400 I 030 Name of the company Gujarat Energy Limited Type of meeting Postal Ballot Date of the meeting I last day of receipt of postal ballot forms (in case of Postal Ballot) 02-08-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Kiran Kumar Patel Finns Name Mis K. K. Patel & Associates Qualification CS Membership Number 6384 Date of Board Meeting in which appointed 30-05-2026 Date of Issuance of Report to the company 03-08-2026 Voting results Record date 26-06-2026 Total number of shareholders on record date 333588 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 8 Disclosure of notes on voting results Resolution( 1) Resolution required (Ordinary 1 Special) Ordinary Whether promoterlpromoter group are interested in the agenda/resolution? To approve appointment of Shri Manoj Kumar Das, lAS (DIN: 06530792) as a Description of resolution considered Director & Chairman of the Company, liable to retire by rotation % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes- favour on votes against on voting shares held polled outstanding - in favour against polled votes polled shares (3)= (6)= (7)= (I) (2) (4) (5) [(2)1(1)]* 100 [(4)/(2)]*100 [(5)1(2)]*100 E-Voting 364047695 99.6354 364047695 0 100 0 Poll Promoter and 365379930 Promoter Postal Ballot Group (if applicable) Total 365379930 364047695 99.6354 364047695 0 100 0 E-Voting 293182221 90.4963 254118216 39064005 86.6759 13.3241 Poll Public- Postal Ballot 323971615 Institutions (if applicable) Total 323971615 293182221 90.4963 254118216 39064005 86.6759 13.3241 E-Voting 165266866 66.4044 165233809 33057 99.98 0.02 Poll Public-Non Postal Ballot 248879304 Institutions (if applicable) Total 248879304 165266866 66.4044 165233809 33057 99.98 0.02 Total 938230849 822496782 87.6646 783399720 39097062 95.2465 4.7535 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual lnfonnation( I) Text Block There is I no. of Equity Shareholder in respect of 76 Equity Shares who has not cast its votes through Remote E-voting which is considered as unutilized vote. Moreover, there are 05 nos. of Equity Textuallnformation( I) Shareholders who have not voted in respect of 72560 Equity Shares out of their total shareholding of 1517349 Equity Shares, which are considered as partially unutilized votes. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public" Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve appointment of Sm!. Avantika Singh Aulakh, lAS (DIN: 07549438) Description of resolution considered as Managing Director of the Company and to approve the managerial remuneration % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes- favour on votes against on voting shares held polled outstanding - in favour against polled votes polled shares (3)= (6)= (7)= (I) (2) (4) (5) [(2)1(1)]'100 [(4)1(2)]'100 [(5)/(2)]'100 E-Voting 364047695 99.6354 364047695 0 100 0 Poll Promoter and 365379930 Promoter Postal Ballot Group (if appl icable) Total 365379930 364047695 99.6354 364047695 0 100 0 E-Voting 293182221 90.4963 225382096 67800125 76.8744 23.1256 Poll Public- Postal Ballot 323971615 Institutions (if applicable) Total 323971615 293182221 90.4963 225382096 67800125 76.8744 23.1256 E-Voting 165266674 66.4043 165203889 62785 99.962 0.038 Poll Public-Non Postal Ballot 248879304 Institutions (if applicable) Total 248879304 165266674 66.4043 165203889 62785 99.962 0.038 Total 938230849 8.22496590 87.6646 754633680 67862910 91.7492 8.2508 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information( I) Text Block There are 2 nos. of Equity Shareholder in respect of268 Equity Shares who have not cast their votes through Remote E-voting which are considered as unutilized votes. Moreover, there are 05 nos. of Textuallnformation( I) Equity Shareholders who have not voted in respect of 72560 Equity Shares out of their total shareholding of 1517349 Equity Shares, which are considered as partially unutilized votes. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve appointment of Shri Ashwini Kumar, lAS (orN: 06581753) as a Description of resolution considered Director of the Company, liable to retire by rotation % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes - favour on votes against on voting shares held polled outstanding - in favour against polled votes polled shares (3)= (6)= (7)= (I) (2) (4) (5) [(2)/(1)]* 100 [(4)/(2)]* 100 [(5)/(2)]* 100 E-Voting 364047695 99.6354 364047695 0 100 0 Poll Promoter and 365379930 Promoter Postal Ballot Group (if applicable) Total 365379930 364047695 99.6354 364047695 0 100 0 E-Voting 293182221 90.4963 253549515 39632706 86.4819 13.5181 Poll Public- Postal Ballot 323971615 Institutions (if applicable) Total 323971615 293182221 90.4963 253549515 39632706 86.4819 13.5181 E-Voting 165266600 66.4043 165203051 63549 99.9615 0.0385 Poll 248879304 Public-Non Postal Ballot Institutions (if applicable) Total 248879304 165266600 66.4043 165203051 63549 99.9615 0.0385 Total 938230849 822496516 87.6646 782800261 39696255 95.1737 4.8263 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textuallnformation(l) Text Block There are 4 nos. of Equity Shareholder in respect of 342 Equity Shares who have not cast their votes through Remote E [Showing first 8,000 characters — download PDF for full document]