Proceedings of Adjourned 01/2026-27 Extra Ordinary General Meeting held on Wednesday, 19th August, 2026 at 03:30 PM.

19 August, 2026 The Manager, BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 SDcerairp SCior,d e: 524238 Sub: Proceedings of Adjourned 01/2026-27 Extra Ordinary General Meeting (“EGM”) held on Wednesday, 19th August, 2026 at 03:30 p.m. under Regulation 30 of SEBI (LODR) 2015. With reference to subject matter and pursuAandtj otuo rRneegdu l0a1ti/o2n0 3206 -r2e7a dE xwtirtah OPradrti nAa royf GScehneedrualle MIIeI eotfi n SgE (B“IE G(LMis”t)i ng Obligations and Disclosure RequiremWenetsd)n eRsedgauyla, t1io9ntsh, 2A0u1g5u,s tw, e2 0e2n6close herewith Proceedings of of the Members of the Company held on at 03:30 p.m. through Video Conferencing (VC) / Other Audio-visual Means (OAVM). Adjourned 01/2026-27 Extra Ordinary General Meeting (“EGM”) The voting results of will be declared and disseminated on the Stock exchanges on or before 21 August, 2026 and will also be uploaded on the websites of the Company and CDSL who had provided the Voting facility. FWore, rGeUquJAeRstA yTo uIN tJoE tCaTk eK tEhReA sLaAm Le ToDn records and disseminate he same to the members. MURLI SHIVSHANKARAN NAIR MANAGING DIRECTOR DIN: 02243039 ENCL: As Above PROCEEDING OF THE ADJOURNED 01/2026-27 EXTRA ORDINARY GENERAL MEETING (“EGM”) OF THE MEMBERS OF GUJARAT INJECT KERALA LTD HELD THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO-VISUAL MEANS (OAVM) ON WEDNESDAY, 19TH AUGUST, 2026 AT 03:30 P.M. 1 . DAY, DATE, TIME, VENUE AND MODE OF THE MEETING: Adjourned 01/2026-27 Extra Ordinary General Meeting The (“EGM”) of the Members of the Company was held today at 03:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) to transact the business(es) mentioned in the Notice dated 14 July, 2026. The meeting concluded at 03:41 P.M. 2. DIRECTORS AND KEY MANAGERIAL PERSONNEL PRESENT THROUGH VC/ OAVM: 1 Mr. Murali Nair - Chairman and Managing Director - Chief Financial Officer 2 Mr. Radadiya HardikKumar AnilBhai 3. OPtRhOerC 3E9E MDeINmGbeSr Os wF eTrHe Epr MesEenEtT tIhNroGu:g h VC/ OAVM. Mr. Murali Nair, Chairman & Managing Director of the Company chaired the meeting and welcomed the members at Adjourned 01/2026-27 Extra Ordinary General Meeting. Mr. Murali Nair welcomed the Shareholders, Directors, Members and Senior Management of the Company and informed that in accordance with the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI, the arrangement has been made for the members to participate in meeting through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and Vote through facility provided by Central Depository Services (India) Limited (CDSL). The requisite quorum being present through VC/OAVM the Chairman called the meeting in order. The Chairman briefed some of the important aspect of the proceeding of the meeting and voting at this meeting. Mr. Utkarsh Shah – Scrutinizer, of the Company was present at the meeting from respective locations through Video Conferencing. The Chairman informed that the Company has not received any request from member as registered Speaker. However, the member is not present at the meeting. The Chairman then informed that: - a) The Notice Circulated to the members was taken as read. b) As the Company had provided e-voting facility and voting has commenced much before convened Meeting, there was no need to Propose and Second the resolution. Thereafter, the Chairman informed that e-voting was commenced on Saturday, 8th August, 2026 at 9.00 a.m. and ended on Tuesday, 11th August, 2026 at 05:00 p.m. Those members who could not cast their vote during the remote e-voting were provided with the opportunity to vote during the continuance of the meeting. The following Two resolutions as set out in Notice of Adjourned 01/2026-27 Extra No Particulars Ordinary General Meeting were placed before the members for their approval: SPECIAL BUSINESS 1 To Rescind the Special Resolution Passed by the Members of the Company at the Extraordinary General Meeting held on Thursday, 03 April 2025. 2 Change of name of the Company from “Gujarat Inject Kerala Limited” To “Regenova Renewtech Limited The Chairman informed the Members that e-voting on CSDL platform would be available for the next 15 minutes after closing time of Adjourned 01/2026-27 Extra Ordinary General Meeting and thereafter it would be disabled automatically. The members were informed that M/s. Utkarsh Shah and Co., Practicing Company Secretary, Ahmedabad has been appointed as the scrutinizer to supervise the e-voting process. The result of the remote e-voting and e-voting during the EGM would be announced and uploaded on or before 21 August, 2026 on the Stock Exchanges and on the website of the Company and Central Depository Services Limited. As there was no further business to be transacted, with the permission of the Chairman the proceeding of the meeting was declared as concluded and closed. The Chairman conveyed thanks to all the members for attending the meeting. Thanking You, Y Foour,r Gs UFaJAitRhfAuTlly I.N JECT KERALA LTD MURLI SHIVSHANKARAN NAIR MANAGING DIRECTOR DIN: 02243039