Please find enclosed the voting result of the EGM of the Company held on 18th August, 2026 along with the Scrutinizer Report under Regulation 44(3) of SEBI LODR Regulation.,2015

Date: 20.08.2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 540097 Dear Sir/ Madam, Subject: Disclosure of Voting Results of the Extra-Ordinary General Meeting of the Company & Scrutinizer’s Report--- Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the Voting Results and Scrutinizer's Report of the business transacted at the Extra-Ordinary General Meeting (EOGM) of the Company held on Tuesday , 18th August, 2026 at 12:30 PM (I.S.T) through Video Conferencing ('VC’)/other Audio Visual Means ('OAVM’). The information.is also available on the website of the Company: www.gamco.co.in. You are requested to acknowledge the same and take the information on your record. Yours faithfully, For, GAMCO LIMITED Monika Kedia Company Secretary & Compliance Officer ACS:26726 Encl: As Above Disclosure of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Date of EGM : 18TH August, 2026 2. Total Number of Shareholders as on Book Closure : 5063 3. No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group : NA Public : NA 4. No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group : 4 Public :39 Total : 43 5. Item No 1: SPECIAL RESOLUTION TO APPROVE THE APPOINTMENT OF MR. SATISH KUMAR GARG (DIN: 11671752) AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY Whether promoter/promoter group are interested in agenda/resolution ? NO Mode of Voting Remote E – Voting & E Voting at EGM Category Mode of Voting No. of Shares No of % of votes No of votes No. of % of Votes in % of Votes held (1) votes polled on out in Favour votes favour on votes against on polled (2) standing shares (4) against polled votes polled (3)={(2)/(1)}*100 (5) (6)={(4)/(2)}*100 (7)={(5)/(2)*100 Promoter & Remote E- Promoter voting 39048691 39048691 100.0000 39048691 0 100.0000 0.0000 Group E-voting at EGM 0 0 0 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 39048691 100.0000 39048691 0 100.0000 0.0000 Public Remote E - Institutional voting 0 0 0 0 0 Investors E-voting at EGM 0 0 0 0 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 0 Public Non Institutional Remote E- 14982809 Holders voting 8171624 54.5400 8170868 756 99.9907 0.0093 E-voting at EGM 29947 0.1999 29925 22 99.9265 0.0735 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 8201571 54.7399 8200793 778 99.9905 0.0095 Total 54031500 47250262 87.4495 47249484 778 99.9984 0.0016 For, GAMCO LIMITED Monika Kedia Company Secretary & Compliance Officer ACS:26726 SCRUTINIZER’S REPORT GAMCO LIMITED EXTRA-ORDINARY GENERAL MEETING DATED 18TH AUGUST, 2026 SCRUTINIZER: BABU LAL PATNI, PRACTISING COMPANY SECRETARY 51, NALINI SETT ROAD 5TH FLOOR, ROOM NO-19 KOLKATA-700007 BABU LAL PATNI 51, NALINI SETT ROAD COMPANY SECRETARY 5TH FLOOR, ROOM NO. 19 KOLKATA – 700 007 MOBILE NO. 9831066217 Email id:patnibl@yahoo.com SCRUTINIZER’S REPORT [Pursuant to Section 108 read with Section 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014] The Chairman, GAMCO Limited, Regd.Office:25A, S.P. Mukherjee Road 3rd Floor, Bhawanipore, Kolkata- 700025 Dear Sir, 1. I, Babu Lal Patni, a Company Secretary in Practice, having FCS No: 2304 & COP No: 1321, have been appointed as a Scrutinizer by the Board of Directors of GAMCO LIMITED (the Company) at their Board Meeting held on 21.07.2026 for the purpose of scrutinizing the e-voting process(remote e-voting) under the provisions of Section 108 and section 110 of the Companies Act, 2013 (the Act) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended (Rules) on the Resolution contained in the Notice of EOGM Dated 21st July, 2026.. 2. The management of the Company is responsible to ensure the compliances with the requirements of the Act and Rules relating to voting through electronic means (i.e. by remote e-voting) by the shareholders for the Resolution contained in the Notice of EOGM dated 21st July, 2026. My responsibility as a Scrutinizer for the voting process of voting through electronic means (i.e. by remote e-voting and voting at EOGM) is restricted to make a Scrutinizer’s Report of the votes cast “in favour” or “against” the Resolution as stated above, based on the report generated from the e-voting system provided by Central Depositary Service (CDSL), the Agency authorized under the Rules and engaged by the Company to provide e-voting facilities for voting through electronic means (i.e. by remote e-voting and voting at EOGM). 3. The voting period for remote e-voting commenced on Saturday, 15th August, 2026 (09:00 a.m. IST) and ended on Monday, 17th August, 2026 (5.00 p.m. IST) and the CDSL e- voting platform was blocked thereafter. 4. Since this EOGM was held through VC / OAVM (Pursuant to the SEBI Circulars read with MCA circulars issued from time to time, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members was not available for the EOGM. 5. As per the information given by the Company, the names of the Shareholders who had voted by remote e-voting through the facility provided by CDSL had been blocked and only those members, who were present at the EOGM through VC and who not voted on remote e-voting, were allowed to cast their votes through e-voting system during the EOGM. 6. The votes cast under remote e-voting facility and voting at EOGM were unblocked in the presence of two witnesses who were not in the employment of the company after the close of voting period. 7. I have scrutinized and reviewed the remote e-voting and the votes tendered therein based on the data downloaded from the Central Depositary Service (CDSL) e-voting system. 8. I submit herewith my Scrutinizer’s Report & relevant details on the results of voting through electronic means (i.e. by remote e-voting and voting at EOGM) as under: Item No 1: SPECIAL RESOLUTION TO APPROVE THE APPOINTMENT OF MR. SATISH KUMAR GARG (DIN: 11671752) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY Votes in Favour of the Resolution Votes Against the Invalid Resolution votes Nos % of total Nos % of number of total valid votes number of valid votes Remote E-Voting 47219559 100.00 756 0.00 0 E-Voting during EOGM 29925 99.93 22 0.07 0 Total 47249484 100.00 778 0.00 0 9. The electronic data and all other relevant records relating to the voting is under my safe custody and will be handed over to the Chairman for preserving safely after the Chairman considers, approves and signs the Minutes of the proceedings. Place: Kolkata Signature: Dated: 18th August, 2026. Name of the Company: BABU LAL PATNI Secretary in Practice FCS No : 2304 C.P.No : 1321 UDIN : F002304H001137537 P.R. No. : 7718/2026 Countersigned by: For GAMCO Limited Director