Shareholders meeting

August 18, 2026 Listing Department Listing & Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Mumbai – 400001 Plot No. C/1, “G” Block BSE Scrip Code: 544029 Bandra-Kurla Complex Bandra (E), Mumbai – 400 051 Symbol: GANDHAR Subject: Submission of Voting Results and Scrutinizer’s Report on the Postal Ballot conducted by the company Dear Sir/Madam, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of the business through the Postal Ballot by way of remote e-voting (“e-voting”) conducted by the Company, the voting of which commenced from Sunday, July 19th, 2026 at 09:00 a.m. (IST) and ended on Monday, August 17th, 2026 at 05:00 p.m. (IST) in the prescribed format along with the Scrutinizer’s Report. The same is also being uploaded on the website of the Company and on the website of MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited). You are requested to kindly take the same on records. Thanking you, Yours Faithfully For Gandhar Oil Refinery (India) Limited Binal Khosla Company Secretary and Compliance Officer Mem. No.: A29802 Encl: As above