The voting results, along with the consolidated scrutiniser''s report in respect of Annual General Meeting of the Company held on 18th August, 2026 are attached

Date: 20-08-2026 Corporate Compliance Department, Bombay Stock Exchange Limited. Mumbai. BSE Scrip Code: 513507 Sub.: Voting results in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report. Dear Sir/ Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company at the 34th Annual General Meeting (AGM) held on Tuesday, the 18th August, 2026 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), transacted the business mentioned hereunder in the Annexure-A attached herewith. The Combined Scrutinizer's Report on the above is attached herewith as Annexure-B. Request you to kindly take the same on record. Thanking you, Yours faithfully, For Gujarat Containers limited, (Vipul Chhetariya) Company Secretary & Compliance Officer (M. No. A73873) Unit I & Regd. Off. : Plot No. 488/489, Tundav, Vadodara-Savli Highway, Taluka: Savli, Dist.: Vadodara - 391 775, Gujarat Unit II: Plot No. 153/154, GIDC Phase II, Narmada Nagar, Dis!.: Bharuch - 392 015, Gujarat Unit III : Plot No. D2/E/83, Dahej-II, GIDC Estate, Vagra, Dist: Bharuch - 392 220, Gujarat (Upcoming) 8/20/26, 11:00 AM Votingresult 2026.html General information about company Scrip code 513507 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE276I01011 Name of the company GUJARAT CONTAINERS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 18-08-2026 Start time of the meeting 03:00 PM End time of the meeting 03:32 PM file:///Y:/Jayesh Sir Office/GUJARAT CONTAINERS LTD/BSE Compliance Final/2026-27/E-voting/Votingresult 2026.html 1/16 8/20/26, 11:00 AM Votingresult 2026.html Scrutinizer Details Name of the Scrutinizer Janki Brahmbhatt Firms Name Janki & Associates Qualification CS Membership Number 49469 Date of Board Meeting in which appointed 16-07-2026 Date of Issuance of Report to the company 18-08-2026 file:///Y:/Jayesh Sir Office/GUJARAT CONTAINERS LTD/BSE Compliance Final/2026-27/E-voting/Votingresult 2026.html 2/16 8/20/26, 11:00 AM Votingresult 2026.html Voting results Record date 12-08-2026 Total number of shareholders on record date 9487 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 51 No. of resolution passed in the meeting 6 Disclosure of notes on voting results file:///Y:/Jayesh Sir Office/GUJARAT CONTAINERS LTD/BSE Compliance Final/2026-27/E-voting/Votingresult 2026.html 3/16 8/20/26, 11:00 AM Votingresult 2026.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Description of resolution considered Auditors thereon; for the financial year ended March 31, 2026 and the report of Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolution: No. of No. of % of Votes polled No. of % of votes in Mode of No. of votes % of Votes against Category shares votes on outstanding votes – favour on votes voting – in favour on votes polled held polled shares against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3370630 99.9881 3370630 0 100 0 Poll 0 0 0 0 0 0 Promoter 3371030 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 3371030 3370630 99.9881 3370630 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 10800 0.4739 10800 0 100 0 Poll 0 0 0 0 0 0 2278970 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2278970 10800 0.4739 10800 0 100 0 Total 5650000 3381430 59.8483 3381430 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Y:/Jayesh Sir Office/GUJARAT CONTAINERS LTD/BSE Compliance Final/2026-27/E-voting/Votingresult 2026.html 4/16 8/20/26, 11:00 AM Votingresult 2026.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Y:/Jayesh Sir Office/GUJARAT CONTAINERS LTD/BSE Compliance Final/2026-27/E-voting/Votingresult 2026.html 5/16 8/20/26, 11:00 AM Votingresult 2026.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare Dividend on Equity Shares for the Financial year ended 31st March, Description of resolution considered 2026. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3370630 99.9881 3370630 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3371030 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3371030 3370630 99.9881 3370630 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 10800 0.4739 10800 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2278970 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2278970 10800 0.4739 10800 0 100 0 Total 5650000 3381430 59.8483 3381430 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Y:/Jayesh Sir Office/GUJARAT CONTAINERS LTD/BSE Compliance Final/2026-27/E-voting/Votingresult 2026.html 6/16 8/20/26, 11:00 AM Votingresult 2026.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Y:/Jayesh Sir Office/GUJARAT CONTAINERS LTD/BSE Compliance Final/2026-27/E-voting/Votingresult 2026.html 7/16 8/20/26, 11:00 AM Votingresult 2026.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Ms. Neha Vivek Vora (DIN No. 07150139), who Description of resolution considered retires by rotation and is eligible offers herself for re- appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 3371030 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3371030 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 10800 0.4739 10800 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2278970 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2278970 10800 0.4739 10800 0 100 0 Total 5650000 10800 0.1912 10800 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Y:/Jayesh Sir Office/GUJARAT CONTAINERS LTD/BSE Compliance Final/2026-27/E-voting/Votingresult 2026.html 8/16 8/20/26, 11:00 AM Votingresult 2026.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 3370630 Public Insitutions 0 Public - Non Insitutions 0 file:///Y:/Jayesh Sir Office/GUJARAT CONTAINERS LTD/BSE Compliance Final/2026-27/E-voting/Votingresult 2026.html 9/16 8/20/26, 11:00 AM Votingresult 2026.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution [Showing first 8,000 characters — download PDF for full document]