Submission of Voting Results and Scrutinizer Report for the EGM dated 10.08.2026.

GSB FINANCE LIMITED CIN: L99999MH2001PLC134193 GSTIN: 27AACCG0914E1Z3 Dated: 11.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 511543 Sub: Submission of ‘Voting Results’ and ‘Scrutinizer Report’ for the EGM held on 10.08.2026. Dear Sir/ Ma’am, In reference to the 01st / 2026-27 Extra-ordinary General Meeting (EGM) of the Company held on Monday, 10th August 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), please find enclosed the following:  Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as per prescribed format.  Consolidated Scrutinizer Report pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, received from M/s Ashita Kaul & Associates, Practicing Company Secretaries. This is for your information and records. Yours Sincerely, For GSB Finance Limited Akshat Sharma Company Secretary Encl: a/a Registered Office: 201, 2nd Floor, Eco Tel: 0771-4210000 Corporate Office: 301, 2nd Space I.T. Park Building, Village e-mail: compliance@gsbfinancelimited.com Floor, Eskay Plaza, Anand Mogra, Old Nagardas Road, Andheri Website: https://gsbfinancelimited.com/ Talkies Road, Raipur (CG) - (E) Mumbai (MH) - 400069. 492001. GSB Finance Limited (CIN: L99999MH2001PLC134193) VOTING RESULTS – 01st / 2026-27 EXTRA-ORDINARY GENERAL MEETING (EGM) [Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015] Date of the AGM / EGM 10th August, 2026 Total number of shareholders on record date 12310 (as on cut-off date for e-voting and voting at EGM, i.e. 03.08.2025) No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: N.A. (meeting held through VC / OAVM) Public: N.A. (meeting held through VC / OAVM) No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 02 Public: 48 Page 1 of 4 Resolution No. 1: To approve increase in Authorized Share Capital of the Company and consequent alteration to the Capital Clause of the Memorandum of Association. Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter/ promoter group are interested in t he agenda/resolution? No % of Votes in No. of Shares No. of Votes % of Votes No. of Votes – No. of favour on votes % of Votes held Polled Polled on against Votes – in favour polled against Category Mode of Voting outstanding on votes polled shares (1) (2) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 E-Voting 2414000 72.82% 2414000 0 100.00% 0.00% Promoter & Poll 0 0.00% 0 0 0.00% 0.00% 3315175 Promoter Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 2414000 72.82% 2414000 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Public - Poll 0 0.00% 0 0 0.00% 0.00% Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 0 0.00% 0 0 0.00% 0.00% E-Voting 206 0.01% 174 32 84.47% 15.53% Public – Non Poll 10 0.01% 10 0 100.00% 0.00% 2684825 Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 216 0.01% 184 32 85.19% 14.81% Total 6000000 2414216 40.24% 2414184 32 99.99% 0.01% Page 2 of 4 Resolution No. 2: To approve issuance of Equity Shares on preferential basis Resolution required: (Ordinary / Special) Special Resolution Whether promoter/ promoter group are interested in t he agenda/resolution? No % of Votes in No. of Shares No. of Votes % of Votes No. of Votes – No. of favour on votes % of Votes held Polled Polled on against Votes – in favour polled against Category Mode of Voting outstanding on votes polled shares (1) (2) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 E-Voting 392000 11.82% 392000 0 100.00% 0.00% Promoter & Poll 0 0.00% 0 0 0.00% 0.00% 3315175 Promoter Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 392000 11.82% 392000 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Public - Poll 0 0.00% 0 0 0.00% 0.00% Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 0 0.00% 0 0 0.00% 0.00% E-Voting 206 0.01% 174 32 84.47% 15.53% Public – Non Poll 10 0.01% 10 0 100.00% 0.00% 2684825 Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 216 0.01% 184 32 85.19% 14.81% Total 6000000 392216 6.54% 392184 32 99.99% 0.01% Page 3 of 4 Resolution No. 3: To approve Change in Name of the Company and consequential amendment to Memorandum of Association and Articles of Association of the Company. Resolution required: (Ordinary / Special) Special Resolution Whether promoter/ promoter group are interested in t he agenda/resolution? No % of Votes in No. of Shares No. of Votes % of Votes No. of Votes – No. of favour on votes % of Votes held Polled Polled on against Votes – in favour polled against Category Mode of Voting outstanding on votes polled shares (1) (2) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 E-Voting 2414000 72.82% 2414000 0 100.00% 0.00% Promoter & Poll 0 0.00% 0 0 0.00% 0.00% 3315175 Promoter Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 2414000 72.82% 2414000 0 100.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Public - Poll 0 0.00% 0 0 0.00% 0.00% Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 0 0.00% 0 0 0.00% 0.00% E-Voting 206 0.01% 174 32 84.47% 15.53% Public – Non Poll 10 0.01% 10 0 100.00% 0.00% 2684825 Institutions Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 216 0.01% 184 32 85.19% 14.81% Total 6000000 2414216 40.24% 2414184 32 99.99% 0.01% Page 4 of 4