Detailed disclosure is attached

GUJARAT TERCE LABORATORIES LIMITED 21 August 2026 BSE Limited (Security Code: 524314) Phiroze Jeejeeboy Towers, Dalal Street, Fort, Mumbai- 400 001. Dear Sirs, Sub: Disclosure of Voting Results of the 41% Annual General Meeting of the Company held on Friday, 21 August 2026 - Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In compliance with Regulation 44 and other applicable provisions of the SEBI Listing Regulations, please find enclosed Voting Results (remote e-voting and e-voting at the 41 Annual General Meeting) of the business transacted at the 41% Annual General Meeting of the Company held on Friday, 21 August 2026 at 12:03 pm (IST) which concluded at 12:11 p.m. (IST) through video conferencing/any other audio visual means facility in the prescribed format as required under Regulation 44(3) of the SEBI Listing Regulations together with the Scrutiniser’s Report thereon as Annexure I. Resolution Nos. 1 to4 proposed in the Notice convening the 41% Annual General Meeting (“AGM”) of the Company were approved and passed by the Members of the Company with requisite majority. The combined voting results (i.e., result of remote e-voting and e-voting conducted at the AGM) along with the Scrutiniser’s Report dated 21 August 2026 is available on the website of the Company at https://www.gujaratterce.in/announcements/ and on the website of Bigshare Services Private Limited i.e. https://ivote.bigshareonline.com Thanking you For Gujarat Terce Laboratories Limited Ms. Ashka Solanki Company Secretary Enclosures: As above Regd. Office & Factory: 122/2 Ravi Estate, Bileshwarpura, Admn. Office : D/801 & 802, The First, Behind Keshavbaug Party Plot, Chhatral, Ta. : Kalol, Dist. : Gandhinagar (Guj.) INDIA. Near Shivalik High-street, Vastrapur, Ahmedabad-380015 Gujarat.(INDIA) @ Ph.: 079-48933701 Ph.: 02764-233182 ® E.mail : gtil.factory@gmail.com E.mail : ho@guijaratterce.com ® Web. : www.qujaratterce.com CIN:124100GJ1985PLCOOT753 GUJARAT TERCE LABORATORIES LIMITED Annexure | Voting Results of the 41 Annual General Meeting of the Company (Remote e-voting and e-voting at the AGM) Date of Annual General Meeting 21 August 2026 Total No. of Shareholders as on record date * 13775 (i.e. Cut-off Date — 14 August 2026) No. of Shareholders present in the meeting either in person or through proxy** - Prom&o Ptromeotrer group 0 - Public 0 No. of Shareholders attended the meeting through Video Conferencing - Prom&o Prtomeotrer group 6 - Public 32 *The total number of Shareholders and attendance as mentioned above are Folio based. **Physical presence of Shareholders at the AGM is exempted vide Ministry of Corporate Affairs (“MCA”) Circular No. 03/2025 dated 22 September 2025 read together with Circular No. 20/2020 dated 5 May 2020. The mode of voting for all the Resolutions was: 1. Remote e-voting conducted between Tuesday, 18 August 2026 (9:00 a.m. IST) and Thursday, 20 August 2026 (5:00 p.m. IST); and 2. E-voting conducted at the AGM. Agenda-wise disclosure separately for each agenda item is given hereunder: Regd. Office & Factory: 122/2 Ravi Estate, Bileshwarpura, Admn. Office : D/801 & 802, The First, Behind Keshavbaug Party Plot, Chhatral, Ta. : Kalol, Dist. : Gandhinagar (Guj.) INDIA. Near Shivalik High-street, Vastrapur, Ahmedabad-380015 Gujarat.(INDIA) @ Ph.: 079-48933701 Ph.: 02764-233182 ® E.mail : gtil.factory@gmail.com E.mail : ho@guijaratterce.com ® Web. : www.qujaratterce.com g 124100GJ1985PLCOOT753 GUJARAT TERCE LABORATORIES LIMITED Resolution No. 1: Consideration and Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026 and the Reports of the Board of Directors and Auditors thereon: [Resolution requirec: (Ordinary/ Special [Ordinary Resolution [Whether promoter/ promoter group are eresied i the agendairesolution 7 |No No. of shares No. of votes % of Votes No.of No. of % ofVotesin | % of Votes held polled Polled on Votes — Votes— | favour on votes | against on votes Category Mode of Voting outstanding infavour against polied polled shares. U] @ =[] 100 @ ) (©=[4/@1100 | 7=1512)1*100 Promoter & Promoter Group [EVOTING 3118684 3118484 X0 Bz [ 00,00 000 POLL [ [ 0.00 [ 0 0.00 0.00 POSTAL BALLOT o 0 0.00 0 0 0.00 0.00 [TOTAL 3118684 3118484 9.9 3118484 [ 100,00 0.00 Publi - Institutions. EVOTNG [ [ 0.00 o [ 0.00 0.00 POLL [ [ 0.00 [ [ 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL [ o 0.00 o [ 0.00 0.00 Public Non Institutions EVOTNG 4672616 352451 7.54 352451 [ 100.00 0.00 POLL [ o 0.00 o [ 0.00 0.00 POSTAL BALLOT o o 0.00 o [ 0.00 0.00 TOTAL 4672616 352451 7.54 352451 [ 100.00 0.00 [ToTAL 7791300 3470935 2455 3470935 [ 100.00 0.00 Note: The total number of shares held includes 100 equity shares held by Escrow Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. The Resolution has been passed with Requisite Majority. Regd. Office & Factory: 122/2 Ravi Estate, Bileshwarpura, Admn. Office : D/801 & 802, The First, Behind Keshavbaug Party Plot, Chhatral, Ta. : Kalol, Dist. : Gandhinagar (Guj.) INDIA. Near Shivalik High-street, Vastrapur, Ahmedabad-380015 Gujarat.(INDIA) @ Ph.: 079-48933701 Ph.: 02764-233182 ® E.mail : gtil.factory@gmail.com E.mail : ho@guijaratterce.com ® Web. : www.qujaratterce.com CIN:124100GJ1985PLCOOT753 GUJARAT TERCE LABORATORIES LIMITED Resolution No. 2: Re-appointment of Mr. Natwarbhai Prajapati, as a Director liable to retire by rotation [Resolution requirec: (Ordinary/ Special [Ordinary Resolution [Whether promoter/ promoter group are neresied i the agendairesolution 7 |Yes. No. of shares No. of votes % of Votes No.of No. of % ofVotesin | % of Votes held polled Polled on Votes — Votes— | favour on votes | against on votes Category Mode of Voting outstanding infavour against polied polled shares. U] @ =[] 100 @ ) (©=[4/@1100 | 7=1512)1*100 Promoter & Promoter Group [EVOTING 3118684 3118484 X0 Bz [ 00,00 000 POLL [ [ 0.00 [ 0 0.00 0.00 POSTAL BALLOT o 0 0.00 0 0 0.00 0.00 [TOTAL 3118684 3118484 9.9 3118484 [ 100,00 0.00 Publi - Institutions. EVOTNG [ [ 0.00 o [ 0.00 0.00 POLL [ [ 0.00 [ [ 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL [ o 0.00 o [ 0.00 0.00 Public Non Institutions EVOTNG 4672616 352451 7.54 352451 [ 100.00 0.00 POLL [ o 0.00 o [ 0.00 0.00 POSTAL BALLOT o o 0.00 o [ 0.00 0.00 TOTAL 4672616 352451 7.54 352451 [ 100.00 0.00 [ToTAL 7791300 3470935 2455 3470935 [ 100.00 0.00 Note: The total number of shares held includes 100 equity shares held by Escrow Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. The Resolution has been passed with Requisite Majority. Regd. Office & Factory: 122/2 Ravi Estate, Bileshwarpura, Admn. Office : D/801 & 802, The First, Behind Keshavbaug Party Plot, Chhatral, Ta. : Kalol, Dist. : Gandhinagar (Guj.) INDIA. Near Shivalik High-street, Vastrapur, Ahmedabad-380015 Gujarat.(INDIA) @ Ph.: 079-48933701 Ph.: 02764-233182 ® E.mail : gtil.factory@gmail.com E.mail : ho@guijaratterce.com ® Web. : www.qujaratterce.com 124100GJ1985PLCOOT753 GUJARAT TERCE LABORATORIES LIMITED Resolution No. 3: Re-appointment of Mr. Aalap Prajapati as the Managing Director of the Company designated as “Managing Director & Chief Executive Officer” with effect from 28 October 2026 to 27 October 2029 [Resolution requirec: (Ordinary/ Special Special Resalution [Whether promoter/ promoter group are ineresied i the agendairesolution 7 |Yes. No. of shares No. of votes % of Votes No.of No. of % ofVotesin | % of Votes held polled Polled on Votes — Votes— | favour on votes | against on votes Category Mode of Voting outstanding infavour against polied polled shares. U] @ =[] 100 @ ® (©=[4/@1100 | (7=1512)1*100 Promoter & Promoter Group [EVOTING 3118684 3118484 X0 Bz [ 00,00 000 POLL [ [ 0.00 [ [ 0.00 0.00 POSTAL BALLOT 0 0 0.00 [ [ 0.00 0.00 [TOTAL 3118684 3118484 9 [Showing first 8,000 characters — download PDF for full document]