Voting Results along with Scrutinizer''s Report.

GUJARAT INJECT KERALA LTD CIN: L35105GJ1991PLC151872 Regd. Office: Shop No 15 K-Tower Haveli Resident Cum Plaza, Air Force Station, Makarpura, Vadodara, Gujarat, India, 390014 E-Mail: gikl2015@Hotmail.com; Website: www.gujaratinject.co.in 21st August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 524238 Dear Sir, Sub: - Voting Results of the businesses transacted at Adjourned 01/2026-27 Extra Ordinary General Meeting of the GUJARAT INJECT KERALA LTD was held on Wednesday, 19th August, 2026 at 03:30 P.M. as required under Regulation 44 (3) of SEBI (LODR) Regulations, 2015. We wish to inform you that Adjourned 01/2026-27 Extra Ordinary General Meeting of the GUJARAT INJECT KERALA LTD was held on was held on Wednesday, 19th August, 2026 at 03:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In accordance with the requirements of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility to its members holding shares as on cut‐off date i.e. Wednesday, 05th August, 2026 to exercise their rights to vote through electronic means on the resolutions specified in the EGM notice, through remote e‐voting facility which commenced on Saturday, 8th August, 2026 at 9.00 a.m. and ends on Tuesday, 11th August, 2026 at 5.00 p.m. and through e‐voting facility to those members who have attended the EGM but could not exercise their vote through remote e‐voting. The Company has appointed Mr. Utkarsh Shah proprietor of M/s. Utkarsh Shah & Co. (Membership No. F12526, COP: 26241), Practicing Company Secretary to act as Scrutinizer for conducting voting process in a fair and transparent manner. As per Scrutinizer’s report, all the resolutions as set out in the Notice of EGM have been duly approved with requisite majority, which are as under: Yours faithfully, For GUJARAT INJECT KERALA LTD MURLI SHIVSHANKARAN NAIR MANAGING DIRECTOR DIN: 02243039 Encl: - As above GUJARAT INJECT KERALA LTD CIN: L35105GJ1991PLC151872 Regd. Office: Shop No 15 K-Tower Haveli Resident Cum Plaza, Air Force Station, Makarpura, Vadodara, Gujarat, India, 390014 E-Mail: gikl2015@Hotmail.com; Website: www.gujaratinject.co.in Agenda Details of the Agenda Resolution Mode of voting Remarks No. required (Remote voting (Ordinary/ + Special) e-voting at EGM) 1. TO RESCIND THE SPECIAL Special (Remote voting Passed with RESOLUTION PASSED BY resolution + requisite THE MEMBERS OF THE e-voting at majority COMPANY AT THE EXTRA EGM) ORDINARY GENERAL MEETING HELD ON THURSDAY, 03RD APRIL 2025 2. CHANGE OF NAME OF Special (Remote voting Passed with THE COMPANY FROM resolution + requisite “GUJARAT INJECT e-voting at majority KERALA LIMITED” TO EGM) “REGENOVA RENEWTECH LIMITED’’ UTKARSH SHAH Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014| The Chairman, GUJARAT INJECT KERALA LTD. Regi. Office: Shop No 15 K-Tower Haveli Resident Cum Plaza, Air Force Station, Makarpura, Vadodara, Gujarat, India, 390014 Dear Sir, 1 UTKARSH PIYUSHKUMAR SHAH, Proprietor of M/s Utkarsh Shah & Co., Practicing Company Secretaries, Ahmedabad, C.P. No.26241, Unique Code Number: s2022GJ889900 have been appointed as Scrutinizer by the Board of Directors of GUJARAT INJECT KERALA LTD. having CIN L46309GJ1991PLC151872 ("the Company") for the purpose of scrutinizing the 01/2026-27 adjourned Extra Ordinary General Meeting ("EGM") held on 19h August, 2026 ( which was earlier scheduled on 12h August, 2026 and Adjourned due to want of Quorum) voting conducted by way of remote e-voting process ('e-voting") in a fair and transparent manner on the resolution(s) contained in the Notice of EGM dated 14th July, 2026 ("Notice") issued in accordance with the provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act"), Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s} or re-enactment thereof for the time being in force), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), Secretarial Standard on General Meetings ($S-2) to the extent applicable read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, General Circular No.10/2021 dated June 23, 2021, General Circular No. 20/2021 dated December 08, 2021, Circular No. 03/2022 dated May 05, 2022, 09/2023, September 25, 2023 and General Circular No. 09/2024 dated 19 Septermber 2024 issued by the Ministry of Corporate Affairs, Government of India ("MCA Circulars") (including any statutory modification or re-enactment thereof for the time being in force, and as amended from time to time), and pursuant to other applicable laws and regulations that the Resolution(s) set out in the Notice of EGM dated 14h July, 2026 are proposed to be passed by Shareholders/ Members through Adjourned 01/2026-27 Extra Ordinary General Meeting ("EGM") by voting through electronic means (remote e-voting). UTKARSH SHAH &CO. Practicing Company Secretary FCS LLB, B Com 302-303, Sakar-1, Near Gandhigram Railway Station, Elisbridge Ahmedabad 380005 +919638 144630 info@csutkarsh.com Iw ww.csutkarsh.com UTKARSHS HAH Appointment The said appointment as Scrutinizer is under the provisions of Section 110 of the Companies Act, 2013 ("the Act') read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, I have to scrutinize the process of e-voting conducted for the Adjourned 01/2026-27 Extra Ordinary General Meeting ("EGM"), using an electronic voting system on the dates referred to in the Notice. 2. Scrutinizer's Responsibility: My responsibility as a scrutinizer for e-voting process is restricted to making a Scrutinizer's report of the votes cast "cast "in favour" or "against", by the members in respect of the resolutions contained in the Adjourned 01/2026-27 Extra Ordinary General Meeting ("EGM") notice. My report is based on verification of data and reports generated from the voting system provided by Central Depository Services (India) Limited (CDSL), the Depository Participant of the Company and the Agency authorized under the Rules and engaged by the Company to provide e-voting facility and papers/ documents furnished to me electronically till the timef ixed for closing of the e-voting process. 3. Management's Responsibility: The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (ii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting on the resolution contained in the Notice. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. 4. Cut -off date: The Members of the Company as on the "cut-off" date as set out in the Adjourned 01/2026-27 Extra Ordinary General Meeting ("EGM") Notice i.e., Wednesday, 05th August, 2026 were entitled to vote on the resolution set out in the Adjourned 01/2026-27 Extra Ordinary General Meeting ("EGM") Notice and their voting rights were in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date,s ubject to the provisions of Articles of Association of the Company. Remote e-voting process: Iassumed the office of Scrutinizer with effect from 14th July, 2026. UTKARSH SHAH&CO. Practicing Company Secretary FCS, LLB, B.Com 302-303, Sakar-1, Near Gandhigram Rail [Showing first 8,000 characters — download PDF for full document]