Please find enclosed the Notice of AGM of the Company to be held on 16th September, 2026 at 11:30 AM

Date: 22nd August, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 540097 Dear Sir/Madam, Sub: Submission of Notice and Annual Report of the 44th Annual General Meeting of the Company for the Financial Year 2025-2026 and Intimation of Book Closure and Record Date for the purpose of the 44th Annual General Meeting of the Company under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 30 read with Schedule II and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find the enclosed Notice and Annual Report. The 44th Annual General Meeting of the Company for the Financial Year 2025-26 to be held on Wednesday, 16th September 2026 at 11:30 A.M. (I.S.T) at Hindusthan Club Limited, 1st Floor Board Room, 4/1 Sarat Bose Road, Kolkata, West Bengal 700020. Copy of the same will be dispatched to the Shareholders of the Company on their registered email addresses on 22nd August, 2026. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 10th September, 2026 to 16th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 44th AGM of the Company for the financial year 2025-26. Symbol Stock Type of Book Closure (both Record Purpose Exchange Security days inclusive) Date (Cut- off Date) From To 540097 BSE Equity 10th 16th 9th 44th Annual Shares of September September September General Meeting face value 2026 2026 2026 for the Financial of Rs. 2/- Year 2025-26 each Same is also being uploaded on the website of the Company at https://www.gamco.co.in This is for your information & records please. Yours faithfully, For Gamco Limited (Formerly known as Visco Trade Associates Ltd.) Monika Kedia Company Secretary & Compliance officer Membership No. – A26726 GAMCO LIMITED (Formerly Visco Trade Associates Limited) Annual Report 2025-26 Investing in the future Contents 2 Corporate Sanpshot 4 How We Have Performed Across The Years 6 The Big Picture 8 Business Model 10 Managing Director’s Review 15 Chief Financial Officer’s Review 16 Our Governance 17 Director’s Report 29 Management Discussion Analysis 33 Corporate Governance Report 62 Standalone Financial Statements 119 Consolidated Financial Statements 169 Notice Forward-looking statement In this annual report, we have disclosed forward looking information to enable investors to comprehend our prospects and take informed investment decisions. This report and other statements - written and oral - that we periodically make, contain forward looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried wherever possible to identify such statements by using words such as ‘anticipates’, ‘estimates’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’ and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward-looking statements will be realised, although we believe we have been prudent in our assumptions. The achievement of results is subject to risks, uncertainties and even inaccurate assumptions. Should known or unknown risks or uncertainties materialize, or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. Readers should kindly bear this in mind. We undertake no obligation to publicly update any forward-looking statements, whether as a result of new information, future events or otherwise. year of proof For two years, Gamco spoke about a simple idea: acquire businesses with potential, build them with discipline and unlock their value at the most opportune time. FY 2025-26 was the year when that idea became visible. An acquisition closed on schedule. A marquee global buyer signed a divestment. An amalgamation simplified the corporate structure. A new hospitality vertical helped expand the portfolio. The Balance Sheet grew stronger. The business became broader. The strategy was no longer a promise. It was now proof. C O R P O R A T E S N A P S H O T The most effective way to participate in India’s growth story is not to predict which sector will win. It is to be present where growth is most likely to happen. Gamco Limited is built around that idea. Rather than betting on a single industry, the Company has assembled a diversified platform designed to participate in multiple engines of India’s growth. The Company’s portfolio spans financial investments, warehousing infrastructure, real estate development and the hospitality sector. Each of these portfolio components is aligned with structural Indian long-term themes: rising consumption, urbanisation, industrial expansion and hospitality. At Gamco, the objective is not diversification for its own sake. The objective is disciplined capital allocation - backing businesses with enduring potential, preserving financial flexibility and creating multiple engines of long-term value creation. As India’s growth story accelerates, Gamco is expected to strengthen its portfolio, scale its businesses and invest where tomorrow’s opportunities are being seeded today. 2 - GAMCO LIMITED Company Overview Who we are Growth is rarely linear. It moves across industries, creating opportunities for businesses built to Our vision move with it. Gamco Limited has embraced that Our mission approach. Established in 1983 and registered To stay successful To practice as a non-deposit taking Non-Banking Financial and to be ahead of the uncompromising Company (NBFC), the Company combines competition by trading honesty and integrity financial investments, real estate, warehousing in commercial in business. infrastructure and hospitality exposure into a objectives. diversified platform designed to capture India’s long-term growth while creating sustainable value across business cycles. Leadership and Our business Our geographical investment philosophy model footprint Behind every successful Diversification is often described Every location in a portfolio investment portfolio is a as a risk management tool. At should have a purpose. Gamco’s judgement call made long before Gamco, it is a growth strategy. footprint has been built with the market agrees. At Gamco The Company operates across that philosophy in mind. Limited, that judgement is shaped financial services, real estate, Headquartered in Kolkata, under the guidance of Rajeev warehousing infrastructure and the Company has established Goenka, whose experience in hospitality sector, building a operations across strategically India’s capital markets has helped portfolio designed to participate important markets. From real define the Company’s long-term in multiple engines of India’s estate in Uttar Pradesh and investment outlook. Supported by economic growth. West Bengal to warehousing in a research-led team of investment Dankuni and hospitality in Port Backed by market insight, professionals, Gamco focuses Blair, each presence is aligned research and disciplined capital on identifying businesses with with long-term economic and allocation, Gamco identifies sustainable growth potential and infrastructure growth. opportunities where long-term allocating capital with patience, fundamentals are stronger discipline and conviction. Equity ownership profile than short-term market noise. Alongside its strategic (As on 31 March, 2026) investments, the Company maintains an exposure to structured financing, secured lending and fixed-return portfolios, creating a balanced mix of growth and steady income. The result is a platform designed not only to withstand changing market cycles, but to find opportunities within them. Promoter & Promoter group [Showing first 8,000 characters — download PDF for full document]