Notice of 52nd Annual General Meeting of the Company to be held on September 11, 2026

G.G. AUTOMOTIVE GEARS LIMITED GGAG Regd. Office 8 Works : 2-A, |.S. Gajra Industrial Area No. 1, AB. Road, Dewas - 455 001 (M.P.) INDIA GEARS, PINIONS & FORGED COMPONENTS phong : 91.7272-405310, 404802 Email : ggmarketing@ggautomotive.com CIN : L29130MP1974PLC035049 Date: August 18, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Sub: Submission of the 52nd Annual Report under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). G.G. Automotive Gears Limited Scrip Code: 531399 Dear Sir/Madam, We wish to inform you that the 52nd Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, September 11, 2026, at 11:00 am. (IST) through Video Conferencing (“VC")/Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBL"). In this regard, please find enclosed herewith the Notice of the 52nd Annual General Meeting of the Company for the Financial Year 2025-26. We further wish to inform you that the electronic copy of the Notice of the 52nd AGM and the Annual Report for the Financial Year 2025-26 has been sent by email to those Members whose email addresses are registered with the Company/Depositories. Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter containing the exact web-link/path for accessing the complete Annual Report and Notice of the AGM will be sent to those Members whose email addresses are not registered with the Company/ Depositories. The Notice of the 52nd AGM and the Annual Report for the Financial Year 2025-26 is also available on the Company’s website at: https: // ggautomotive.com/ financial-reporting/ . You are requested to take the same on your record. Thanking you. Yours Faithfully, FOR G.G. AUTOMOTIVE GEARS LIMITED KENNEDY RAM GAJRA MANAGING DIRECTOR DIN: 02092206 Encl: As above GG Automotive Gears Ltd We engineer. You accelerate. 52nd Annual Report 2025-26 Inside the Report Introduction to GG Automotive Gears Ltd 4 Facts & Figures, Accreditations 5 Company History 6 Key Financial Indicators 8 Building Partnerships 9 Chairman & Managing Director’s Message 10 Corporate Information 16 Notice of AGM 17 Directors’ Report 32 Declaration by MD 53 Corporate Governance Report 54 Certificate on Corporate Governance 83 Compliance Certificate 85 Certificate on Non-Disqualification of Directors 87 Secretarial Audit Report 89 Disclosure under Sec. 197 (2) of Companies Act, 2013 96 Independent Auditor’s Report 103 Annexure ‘A’ to Independent Auditor’s Report 109 Annexure ‘B’ to Independent Auditor’s Report 112 Balance Sheet 117 Statement of Profit & Loss 119 Statement of Changes in Equity 121 Cash Flow Statement 123 Notes to Financial Statements 126 About Us GG Automotive Gears Ltd. (GGAG) is a premier manufacturer of traction gears and pinions, strategically located in Central India. With a legacy spanning over 50 years, GGAG has been a Mission dominant force in the locomotive gear market since its founding in 1974. Initially focused on smaller automotive gears, To drive continuous the company successfully pivoted to growth by providing producing medium to large gears, high-quality, securing its leadership position through innovative a commitment to cost efficiency, components and superior quality, and reliable delivery. engineering solutions GGAG is a fully integrated organization, that power essential proficient in developing and industries worldwide. manufacturing a wide range of locomotive and industrial gears and pinions, gearboxes, and forged components. Our products serve diverse industries, including railways, metro systems, oil & gas, defense, wind energy, and power transmission, among others. More than 500 clients confidently Vision endorse the quality of our products, which adhere to stringent ISO, IRIS, and TS standards. Our manufacturing To be the global capabilities include producing helical benchmark in gear and spur gears ranging from 50 mm to manufacturing, 1600 mm in diameter, with modules up to continually 35, hardened and ground to DIN class 3 / expanding our 4 accuracies. Supported by impact by advancing comprehensive product service technology and capabilities, GGAG offers end-to-end fostering long-term solutions—from product partnerships across th conceptualization to rigorous testing— critical industries. ensuring excellence at every stage of production. Facts & Figures 6,000+ 50 Exporting to 10,000+ MT of forging Years of 20+ Gears produced production Experience countries globally capacity annually annually Dedicated 20,000+ 150+ team of 250+ Pinions/Shafts machines 500+ satisfied OE produced in-house annually Employees Customers Accreditations ZED (Zero Effect IRIS (International Railway TS (Automotive Zero Defect) Industry Standard) Standard) ISO 9001 ISO 14001 ISO 45001 Backward integration by setting up a Company History forging unit (Unit II) 2016 Modernisation of facilities commences, new machines acquired from Klingelnberg Listed on Germany the Bombay Stock 2010 Exchange 1995 First Commercial Order from Western Railways, 2000 Incorporated India executed GGAG commences 1974 1979 supplies to American markets for railroad gears 1985 1976 Developed components for Production facilities set up OEMs in the in Dewas, India Indian Railways (CLW, DLW) A new line of CAPEX with additions to gear cutting and gear grinding facilities 2017 Unit IV commences GGAG receives operations, International adding Railway Industry 25,000+ Sq. Standard (IRIS) feet of space certification & for operations gets accredited by the 2024 Government of India as an ‘R&D Centre of Excellence’ 2018 2022 Received recognition Unit III as ‘SME of the commences year’ by Rail operations, a Analysis facility India dedicated to pinion shaft 2020 manufacturing 2021 2021 Forayed into metro gears by supplying to Relisted on the European customers Bombay Stock for single stage and Exchange two stage gearboxes Key Financial Indicators Total Income (INR, Lakhs) 2025-26 11,636 2024-25 11,432 2023-24 9,528 2022-23 7,727 2021-22 4,750 2020-21 3,006 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 4 6 8 0 2 EBITDA (%) 2025-26 21.32 FY 2025-2026 2024-25 15.52 2023-24 13.10 Current Ratio – 2.05 2022-23 10.38 ROCE – 21.59% EPS – INR 11.13 2021-22 12.60 2020-21 7.73 0 5 10 15 20 25 PAT (INR, Lakhs) 2025-26 1112 2024-25 775 2023-24 443 2022-23 194 2021-22 42 2020-21 -246 -500 00 500 1000 1500 Building Partnerships GGAG serves a broad range of industries and applications, and our goal is to forge enduring, mutually beneficial synergies with our customers. Our commitment to building long-term relationships is reflected in the fact that some of our clients have been with us for over five decades. This longstanding association underscores the value we place on our partnerships. GGAG adheres to the principle of OTIF (On Time, In Full) to adhere to delivery schedules and maintains the highest quality standards through integrated management systems. Industries served Railway / Metro Industrial Mining Wind Energy Locomotive Cooling Tower Automotive Defence Oil & Gas Specialised Engineering Solutions Customers Chairman and Managing Director’s Message Dear Shareholders, It is with great pleasure that, on behalf of the Board of Directors, I present to you the 52 Annual Report of GG Automotive Gears Limited (GGAG) for the financial year ended 31 March, 2026 (FY 2025–26). During FY 2025–26, GGAG achieved a total income of ₹116.36 crore, representing an increase of approximately 2% over the previous financial year, and reported an operating income of ₹15.98 crore, an increase of 3.04%. These numbers assume greater significance when viewed in the context of an exceptionally challenging year for the Company. O [Showing first 8,000 characters — download PDF for full document]