Appointment of Internal Auditor for the FY 2026-2027.

G.G. AUTOMOTIVE GEARS LIMITED GGAG Regd. Office & Works : 2-A, |.S. Gajra Industrial Area No. 1, AB. Road, Dew- 4a55 s001 (M.P.) INDIA GEARS, PREONS& FORGED COMPONENTS Phone : 91-7272-405310, 404802 Email : ggmarketing@ggautomotive.com CIN : L29130MP1974PLC035049 Date: August 06, 2026 BSE Limited Department of Corporate Services 14t Floor, P. J. Tower Dalal Street, Fort, Mumbai - 400 001. Sub: Outcome of the Board Meeting held on August 06, 2026 pursuant to regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref: G.G. AUTOMOTIVE GEARS LTD Scrip Code No. 531399 Dear Sir, With reference to above captioned subject and in continuation to the intimation letter dated August 03, 2026, we wish to inform you that, the meeting of the Board of Directors of G. G. Automotive Gears Limited (“the Company”) held today, i.e.,, Thursday, August 06, 2026 inter alia considered and approved the following: 1 Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors on the said Un-audited Financial Results of the Company pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015; A copy of the Un-Audited Financial Results along with Auditors Limited Review Report issued in this regard is attached herewith. We are arranging to publish the said Financial Results in newspapers in the format prescribed under Regulation 47 of Listing Regulations. Approved the closure of Register of Members and Share Transfer Books of the Company for AGM purpose; Approved the cut-off date to record the entitlement of shareholders to cast the votes electronically; Approved convening of the 52nd (Fifty- Second) Annual General Meeting (“AGM”) of the Company for the financial year ended 31st March 2026 through Video Conferencing (VC) or Other Audio Visual Means (OAVM); Approved 52nd (Fifty- Second) Annual Report including the Notice of the AGM, the Board's Report and all annexures thereto for the financial year 2025 - 2026; G.G. AUTOMOTIVE GEARS LIMITED GEARS, PREONS& FORGED COMPONENTS Phone : 91-7272-405310, 404802 Email : ggmarketing@ggautomotive.com CIN : L29130MP1974PLC035049 6. Appointmentof Mr. Hemant Shetye, Practicing Company Secretary, failing of which Mr. Kunal Sakpal, Practicing Company Secretary, as a Scrutinizer for conducting the e- Voting process at AGM in fair and transparent manner for the AGM; 7. Approved the appointment of M/s Purva Sharegistry (India) Private Limited (Purva) for facilitating the E-voting process in AGM; 8. Authorized the Directors and / or Company Secretary of the Company to conduct Annual General Meeting and sign and send the Notice along with other documents; 9. Approved the appointment of M/s G Rawat & Associates, Chartered Accountants as Internal Auditors of the Company for the FY 2026-2027; Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11th November 2024 is enclosed as “Annexure A”. We are arranging to publish the said Financial Results in newspapers in the format prescribed under Regulation 47 of Listing Regulations. Board meeting’s commencement time: 03:00 PM Board meeting’s concluded time: 03:50 PM You are requested to take it on your records. Thanking You, Yours truly For G. G. AUTOMOTIVE GEARS LIMITED KENNEDY RAM GAJRA MANAGING DIRECTOR DIN: 02092206 Encl: as above Annexure A Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11t November 2024 G.G. AUTOMOTIVE GEARS LIMITED EGGAG Regd. Office & Works : 2-A, |.S. Gajra Industrial Area No. 1, AB. Road, Dewas - 455 001 (M.P.) INDIA ‘GEARS, PINIONS & FORGED COMPONENTS Phone : 91-7272-405310, 404802 Email : ggmarketing@ggautomotive.com CIN : L29130MP1974PLC035049 Name of the Auditor M/s. G Rawat & Associates, Chartered Accountants. Reason for change viz. | Appointment as Internal Auditor of the Company appointment, resignation, remdoeathv or aothlerwi,se. Date of appointment/eessation Date of appointment: August 06, 2026 (as applicable) and term of Term of appointment: M/s. G Rawat & Associates, appointment Chartered Accountants is appointed as Internal Auditor of the Company for the FY 2026~ 2027. Brief Profile M/s. G Rawat & Associates a firm of Chartered Accountants and Corporate Advisory Services. They provide financial and professional services with a focus on integrity and confidentiality. The firm emphasizes integrity and confidentiality in its service delivery. Disclosure of Relationship with Not Applicable other Directors and Key Managerial Personnel of the Company [ % S.N. Gadiya & Co. Satya Narayan Gadiya Chartered Accountants FCA, ACS, B.Com ® 241, Apollo Tower, 2, M.G. Road, Indore-1 Ph.: 07314069030 @ satya_mewar@rediffmail.com ® 15, Textile Clerk Colony, Indore-10 Ph.: 07314031266 © 9301503126 INDEPENDENT AUDITOR’S REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED To The Board of Directors of G.G. Automotive Limited We have reviewed the accompanying statement of unaudited financial results of G.G.AUTOMOTIVE GEARS LTD for the quarter ended 30/06/2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. . Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards' and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s. S. N. Gadiya & Co Chartered Accountants, S N Gadiya (Proprietor) Membership No-71229 FRN-002052C Date: 06" August 2026 Place : Indore wmNo: 26071229V RPUDN 6T/ G.G. AUTOMOTIVE GEARS LIMITED GEARS, PINIONS & FORGED COMPONENTS Phone : 07272-404481, 694003 Email : ggmarketing@ggautomotive.com . CIN : L29130MP1974PLC035049 G. G. AUTOMOTIVE GEARS LIMITED 2 - A, 1.S. Gajra Industrial Area - 1, A. B. Road, Dewas, Madhya Pradesh - 455001 Statement of Standalone Unaudited Financial Results for the Quarter ended on 30th June 2026 s [ Rs in Lakhs Quarter Ended Year Ended 30/06/2026 | 30/06/2025 | 31/03/2026 31/03/2026 Fansitalars (Un-Audited) | (Un-Audited) | (Audited) (Audited) 1 Revenue from Operations 1586.07 2800.54 2109.57 11636.8 Other Income 22.17 173 12.28 28.78 Total Revenue -, 1608.24 2802.27 2121.85 11665.58 11 Expenses -1 a) Cost of Material Consumed 1126.53 1448.93 803.58 5323.10 b) Purchase of Stock in trade 0.00 0.00 0.00 0.00 c) Changes in inventries of fisnised goods, Work in ! progress and stock in trade -626.57 -326.32 -7.10 -72.30 d) Employee benefits expenses 2985.04 359.51 342.66 1476.82 e} Finance Cost 73.56 45.88 71.25 215.64 f) Depreciation and amortisation expenses 108.00 122.59 113.5 504.7 g) Other [Showing first 8,000 characters — download PDF for full document]