Voting Results along with Scrutinizers Report

GUJARAT POLY ELECTRONICS LIMITED CIN: L21308GJ1989PLC012743 7. JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: gpel@kilachand.com , Website: www.gpelindia.in Date: 21st August, 2026 Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Company Code – 517288 Dear Sir/Ma'am, Sub: Disclosure of Voting Results of the Annual General Meeting of the Company held on Thursday, 20th August, 2026 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report: The Annual General Meeting ('AGM') of the Company was held on Thursday, 20th August, 2026 at 11.00 A.M. through Video Conferencing/Other Audio-Visual Means. The resolution as contained in the Notice of the AGM was approved/ passed by the shareholders with requisite majority. The combined voting result (i.e., result of remote e-voting and e-voting conducted at the AGM) is enclosed herewith as required under Regulation 44(3) of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report thereon. Please take the same on record. Yours faithfully, For Gujarat Poly Electronics Limited (Nivedita Nambiar) Company Secretary & Compliance Officer FCS: 8479 REGD. OFFICE: PLOT NO. E/188, GANDHINAGAR ELECTRONIC ESTATE, SECTOR 26, GANDHINAGAR, GUJARAT-382028 VOTING RESULTS Record date 13-08-2026 Total number of shareholders on record date 24693 Number of shareholders present in the meeting either in person or through proxy a)Promoter and promoter group - b) Public - Number of shareholders attended the meeting through video conferencing a)Promoter and promoter group 1 b) Public 52 Number of resolutions passed in meeting 4 Disclosure of notes on voting results - Resolution Details(1) To receive, consider and adopt the Audited financial statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement, for the year ended on that date and reports of the Resolution Required: ORDINARY Board of Directors and Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? NO No. of shares No. of votes % votes polled on No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled outstanding shares in favour in Against favour Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 4453745 100 4453745 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if Promoter applicable) 4453745 0 0 0 0 0 0 Group Total 4453745 4453745 100 4453745 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 1460 0 0 0 0 0 0 Institutions Total 1460 0 0 0 0 0 0 E-voting 97084 2.370912341 97033 51 99.94746817 0.052531828 Poll 0 0 0 0 0 0 Postal Ballot(if Public Non- applicable) 4094795 0 0 0 0 0 0 Institutions Total 4094795 97084 2.370912341 97033 51 99.94746817 0.052531828 Total 8550000 4550829 53.22607018 4550778 51 99.99887933 0.001120675 Resolution Details(2) To declare dividend of Rs. 0.50 per equity share of Rs. 10 each Resolution Required: ORDINARY for the financial year ended 31st March, 2026. Whether promoter/ promoter group are interested in the agenda/resolution? NO No. of shares No. of votes % votes polled on No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled outstanding shares in favour in Against favour Against (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (3)= [(2)/(1)]*100 (4) (5) 0 0 E-voting 4453745 100 4453745 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if Promoter applicable) 4453745 0 0 0 0 0 0 Group Total 4453745 4453745 100 4453745 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 1460 0 0 0 0 0 0 Institutions Total 1460 0 0 0 0 0 0 E-voting 97084 2.370912341 97033 51 99.94746817 0.052531828 Poll 0 0 0 0 0 0 Postal Ballot(if Public Non- applicable) 4094795 0 0 0 0 0 0 Institutions Total 4094795 97084 2.370912341 97033 51 99.94746817 0.052531828 Total 8550000 4550829 53.22607018 4550778 51 99.99887933 0.001120675 Resolution Details(3) To appoint a director in place of Mr. Vinay Kumar Puniani, (DIN 10706691), who retires by rotation, and being eligible, offers himself for Resolution Required: ORDINARY re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? NO % votes polled Mode of No. of shares No. of votes on outstanding No. of votes - No. of votes - % of votes - in Category Voting held polled shares in favour in Against favour % of votes - in Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100(7)=[(5)/(2)]*100 E-voting 4453745 100 4453745 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if Promoter applicable) 4453745 0 0 0 0 0 0 Group Total 4453745 4453745 100 4453745 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 1460 0 0 0 0 0 0 Institutions Total 1460 0 0 0 0 0 0 E-voting 97084 2.370912341 96928 156 99.83931441 0.160685591 Poll 0 0 0 0 0 0 Postal Ballot(if Public Non- applicable) 4094795 0 0 0 0 0 0 Institutions Total 4094795 97084 2.370912341 96928 156 99.83931441 0.160685591 Total 8550000 4550829 53.22607018 4550673 156 99.99657205 0.003427947 Resolution Details(4) Reappointment of Mr. Vinay Kumar Puniani, (DIN: 10706691) as Whole-time Director designated as 'Executive Director' of Company, for a period of 2 (two) years commencing from 1st Resolution Required: SPECIAL August, 2026. Whether promoter/ promoter group are interested in the agenda/resolution? NO No. of shares No. of votes % votes polled on No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled outstanding shares in favour in Against favour Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 4453745 100 4453745 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if Promoter applicable) 4453745 0 0 0 0 0 0 Group Total 4453745 4453745 100 4453745 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 1460 0 0 0 0 0 0 Institutions Total 1460 0 0 0 0 0 0 E-voting 97084 2.370912341 96928 156 99.83931441 0.160685591 Poll 0 0 0 0 0 0 Postal Ballot(if Public Non- applicable) 4094795 0 0 0 0 0 0 Institutions Total 4094795 97084 2.370912341 96928 156 99.83931441 0.160685591 Total 8550000 4550829 53.22607018 4550673 156 99.99657205 0.003427947