Outcome of the Board Meeting for approving the preferential issue and other business.

Date: 17.08.2026 The Manager, Listing Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 540097 Dear Sir/ Madam, Sub: Outcome of the Board Meeting of Gamco Limited (“the Company”) held on Monday, August 17, 2026. Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI (LODR) Regulations”] With reference to the captioned subject and prior intimation dated Wednesday, August 12, 2026 and in accordance with the provisions of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, August 17, 2026 have inter-alia considered and approved the following businesses: 1. Issuance of Equity Shares on a Preferential basis to allottees belonging to the Non-Promoter Category: Subject to the approval of members of the Company and such other regulatory/ governmental authorities as may be required, the Board has approved to offer, issue and allot by way of a preferential issue of up to 43,05,960 (Forty-Three Lakhs Five Thousand Nine Hundred Sixty) equity shares of face value of Rs. 2/- (Rupees Two Only) each, at an issue price of Rs. 50/- (Rupees Fifty Only) each, including a premium of Rs. 48/- (Rupees Forty-Eight Only) each, for an aggregate cash consideration of Rs. 21,52,98,000/- (Rupees Twenty-One Crores Fifty-Two Lakhs Ninety-Eight Thousand Only), or such other price as may be determined in accordance with the provisions of Regulation 164 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 [“SEBI (ICDR) Regulations”], as amended and other applicable rules, regulations and guidelines of SEBI and applicable provisions of the Companies Act, 2013 to allottees belonging to the Non-Promoter Category, as detailed in Annexure A, on a preferential basis on such terms and condition as may be determined by the Board. The requisite disclosures and information with respect to the aforementioned preferential issue as required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith marked as Annexure I. 2. The Board has approved the draft Notice of the Annual General Meeting (“AGM”) of the members of the Company for obtaining the approval of the members with respect to the aforementioned Special business and transacting other business. The AGM of the Company will be held on Wednesday, September 16, 2026. The notice shall be sent to the eligible shareholders of the Company in due course. 3. The Board has fixed Monday, August 17, 2026, being the day 30th day prior to Wednesday, September 16, 2026, i.e. the date on which the AGM of the members is being convened as the Relevant Date, for determining the Floor Price for the aforesaid preferential issue in accordance with the provisions of Regulation 161 of SEBI ICDR Regulations. 4. Upon recommendation of Audit Committee M/s V Singhi & Associates, Peer Review Chartered Accountants (FRN: 311017E & Peer Review Certificate No. 016400) has been appointed as the Internal Auditor of the Company for the FY 2026-27. Necessary Disclosure as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is attached in Annexure B 5. The meeting of the Board of Directors commenced at 1:00 PM and concluded at 7:30 PM The aforesaid intimation is also being hosted on the website of the Company at https://www.gamco.co.in/ Kindly take the above information on record and acknowledge. Thanking you, Yours faithfully, For Gamco Limited Monika Kedia Company Secretary & Compliance Officer ACS 26726 Enclosed: As stated, Annexure-I Disclosure of event and information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Description 1 Type of Securities Proposed to be Equity Shares. Issued 2 Type of Issuance (further public Preferential allotment in accordance with offering, rights issue, depository Chapter V of the SEBI (ICDR) Regulations and receipts (ADR/GDR), qualified other applicable laws. institutions placement preferential allotment etc.) 3 Total number of Securities proposed Upto 43,05,960 (Forty-Three Lakhs Five to be issued or the total amount for Thousand Nine Hundred and Sixty) Equity which the securities will be issued Shares of the Company of face value of Rs. 2/- (Approximately) (Rupees Two Only), each at an Issue Price of Rs. 50/- (Rupees Fifty Only) each (Including a premium of Rs. 48/- per equity share) for a cash consideration aggregating an amount of Rs. 21,52,98,000/- (Rupees Twenty-One Crores Fifty-Two Lakhs Ninety-Eight Thousand Only). 4 In case of preferential issue, the listed entity shall disclose the following additional details to the Stock Exchange: a) Names of the Investors The details of the Proposed Allottees are as per Annexure A. b) Post allotment of securities– Details of the shareholding of the Proposed outcome of the subscription Allottees in the Company prior to and after the Preferential Issue are marked as Annexure c) Issue Price/ allotted price (in case of Issue Price of Rs. 50/- (Rupees Fifty Only) per convertibles) equity share (Including a premium of Rs. 48 per equity share). Thanking you. Yours faithfully, For Gamco Limited Monika Kedia Company Secretary & Compliance Officer ACS 26726 Annexure A Details of proposed Allottees in the Preferential Issue, belonging to the Non-Promoter category: Sl. Name of the Category Pre-Preferential Allotment$ Post-Preferential No. Proposed allotment allotment Allottee shareholding shareholding*$ No. % No. % No. % 1. DA Tradetech Non- 65551 0.12 184000 0.32 249551 0.43 Pvt Ltd Promoter 2. As hish Non- 0 0.00 50000 0.09 50000 0.09 Daruka Promoter 3. Ch ancellor Non- 0 0.00 46000 0.08 46000 0.08 Commodeal Promoter Pvt Ltd 4. Er agon Sales Non- 0 0.00 200000 0.34 200000 0.34 Private Promoter Limited 5. Ak ansha Non- 0 0.00 200000 0.34 200000 0.34 Banquet LLP Promoter 6. Uj esh Non- 0 0.00 200000 0.34 200000 0.34 Banquets Promoter Private Limited 7. Ha rshit Goyal Non- 0 0.00 50000 0.09 50000 0.09 Promoter 8. Di vya Vincom Non- 0 0.00 23000 0.04 23000 0.04 Pvt Ltd Promoter 9. Dr olia Non- 0 0.00 200000 0.34 200000 0.34 Agencies Pvt Promoter 10. Ca rnation Non- 0 0.00 92000 0.16 92000 0.16 Realcon Pvt Promoter 11. In ter Globe Non- 0 0.00 184000 0.32 184000 0.32 Overseas Ltd Promoter 12. Je nuine Non- 0 0.00 300000 0.51 299999 0.51 Advisory Pvt Promoter 13. Vy aparik Non- 0 0.00 101200 0.17 101200 0.17 Pratisthan Ltd Promoter 14. Pa shupati Non- 0 0.00 100000 0.17 100000 0.17 Laminators Promoter Pvt Ltd 15. Pu shpak Non- 0 0.00 50600 0.09 50600 0.09 Financial Promoter Services Pvt 16. Re source Non- 0 0.00 55200 0.09 55200 0.09 Vincom Pvt Promoter 17. Sa jjan Kumar Non- 0 0.00 46000 0.09 46000 0.08 Goenka Promoter 18. Sa njay Sureka Non- 0 0.00 100000 0.17 100000 0.17 HUF Promoter 19. M unisuvrat Non- 0 0.00 100000 0.17 100000 0.17 Venture Pvt Promoter 20. Th ermic Steel Non- 0 0.00 400200 0.69 400200 0.69 Co Pvt Ltd Promoter 21. U. Y. Fincorp Non- 0 0.00 92000 0.16 92000 0.16 Limited Promoter 22. Ab hyudaya Non- 0 0.00 50000 0.09 50000 0.09 Housing and Promoter Constructions Pvt Ltd 23. Vi shal Video Non- 0 0.00 50000 0.09 50000 0.09 & Appliances Promoter Pvt Ltd 24. Va lue Plus Non- 0 0.00 50000 0.09 50000 0.09 Retail Pvt Ltd Promoter 25. Pu lkit Non- 0 0.00 50000 0.09 50000 0.09 Agarwal Promoter 26. As karan Roop Non- 0 0.00 37720 0.06 37720 0.06 Chand Promoter Choraria 27. Ha rdik Non- 0 0.00 37720 0.06 37720 0.06 Choraria Promoter 28. Su ndeep Non- 0 0.00 37720 0.06 37720 0.06 Choraria HUF Promoter 29. Kh ushi Non- 0 0.00 37720 0.06 37720 0.06 Ch [Showing first 8,000 characters — download PDF for full document]