BSEAGM/EGM6d ago · 7 Aug 2026, 03:58 pm

Declaration of Result of Postal ballot Notice dated 29 May, 2026

GFL Ltd · 500173

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GFL Ltd has announced the outcome of its postal ballot, where the resolution to re-appoint Mr. Shashi Kishore Jain as a Non-Executive-Independent Director for a second consecutive term of 5 years was passed with a 99.9978% majority.

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GFL Ltd - 500173 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

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Registered office: 7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai – 400 018 CIN: L65100MH1987PLC374824  Tel. No.: +91- 22 4032 3851  Fax No.: +91- 2 2 4032 3191 Website: www.gfllimited.co.in  Email ID: contact@gfllimited.co.in 7th August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, Mumbai 400 001 (E), Mumbai 400 051 BSE Scrip Code: 500173 NSE Symbol: GFL LIMITED Sub.: Declaration of Voting Results in respect of Resolution passed through Postal Ballot- Notice dated 29th May, 2026. Ref.: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). This is further to our letter dated 6th July, 2026, submitting Postal Ballot Notice for seeking approval of the Members of the Company, by way of remote electronic voting (“E-voting”): 1. Re- Appointment of Mr. Shashi Kishore Jain (Din: 00443861) for a second consecutive term of 5 (Five) years as a Non-Executive- Independent Director on the Board of the Company w.e.f. 30th May, 2026 up to 29th May, 2031 In respect of above, the Remote e-voting period had commenced on Tuesday, 7th July, 2026 at 9.00 a.m. (IST) and ended on Wednesday, 5th August, 2026 at 5.00 p.m. (IST). The resolution placed through Postal Ballot Notice was passed by the Members with the requisite majority and deemed as passed on the last date of e-voting i.e Wednesday, 5th August, 2026 at 5.00 p.m. (IST). In this regard, we hereby enclose herewith the following: Voting results of the postal ballot pursuant to Regulation 44 of the SEBI Listing Annexure 1 Regulations The Scrutinizer Report dated 5th August, 2026 pursuant to Section 108 of the Annexure 2 Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 The above Voting Results will also be available on the website of the Company www.gfllimited.co.in. This is for your information and records. Thanking you. Yours faithfully, For GFL Limited Lakhan Laxmi Rajam Shamala Company Secretary & Compliance Officer Registered office: 7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai – 400 018 CIN: L65100MH1987PLC374824  Tel. No.: +91- 22 4032 3851  Fax No.: +91- 2 2 4032 3191 Website: www.gfllimited.co.in  Email ID: contact@gfllimited.co.in ANNEXURE 1 Date of AGM/ EGM/ Postal Ballot Not applicable (Resolution passed through Postal Ballot on Wednesday, 5th August, 2026) Cut-off Date 03rd July, 2026 Total No. of Shareholders on Record Date 29562 No of Shareholder present in the meeting either in person or proxy: Not Applicable (Resolution passed through Postal - Promoter and Promoters group Ballot) - Public No of shareholders attending through video conferencing Not Applicable (Resolution passed through Postal - Promoter and Promoters group Ballot) - Public No. of resolution passed in the meeting 1 Registered office: 7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai – 400 018 CIN: L65100MH1987PLC374824  Tel. No.: +91- 22 4032 3851  Fax No.: +91- 2 2 4032 3191 Website: www.gfllimited.co.in  Email ID: contact@gfllimited.co.in Annexure 2 GFL Limited 1 - Re- Appointment of Mr. Shashi Kishore Jain (Din: 00443861) for a second consecutive term of 5 (Five) years as A Non-Executive- Independent Director on the Board of the Company w.e.f. Resolution Required :Special 30th May, 2026 up to 29th May, 2031 Whether promoter/ promoter group are interested in the agenda/resolution? No Mode Voting No. of % of Votes Polled No. of No. of % of Votes in % of Votes No. of votes on outstanding Votes – in Votes – favour on votes against on votes shares held polled shares favour Against polled polled Voting 75492611 100.0000 75492611 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 75492611 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 75492611 100.0000 75492611 0 100.0000 0.0000 Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 230820 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Voting 858774 2.5164 857071 1703 99.8017 0.1983 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 34126569 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 858774 2.5164 857071 1703 99.8017 0.1983 Total 109850000 76351385 69.5051 76349682 1703 99.9978 0.0022