The 44th Annual General Meeting of the Company was held today i.e Tuesday , August 25th, 2026, at 11.00 A. M., at the Registered Office of the Company at 16- A, Tivim Industrial Estate, ....

GKB Ophthalmics Ltd. Tel. : (91 832) 6714444 '16-A, Tivim lndustrial Estate, [.4apusa, Goa 403 526 (lNDlA) E-mail : gkbophthalmacs@gkb.net ClN.: 1261 09GA1 981 P1C000469 Website : wwwgkb.net GKB /STK-EXCH Aagrtst25,2026 Deparfrnent of Corporate Services BSE Limited Floor 25, Phiroze Jeejubhoy Towers, Dalal Street Mumbai - 400 001 Dear Sir, Ref : Scrio CodeNo.:533212 Sub: Proceedings / Outcome of the Annual General Mecting (AGM) of the Company' pursurnt to Regulation 30(2) read with Para A(13) of Part A of Schedule of SEBI (Listing Obligetions end Disclosurt Requircments) Reguhtions 2015. The 446 Annual General Meeting ofthe Company was held today i.e., Tuesday, August 25, 2026, at ll:00 A.M., at the Registered Office of the Company at 16-A, Tivim lndustrial Estate, Mapusa- Goa, 403526. The proceedings of the AGM are enclosed herewith. The meeting started at ll:00 A.M. and ended at I 1 :25 AM. The details of the voting results, as required under Regulation 44(3) of the Listing Regulations, will be submitted separately in due course. Kindly take the same on record. Thanking you, Youn faithtully, For GKB Ophthalmics .Swr- n*;"-nlssai Company Secretary M. No. ACS 54716 GKB Ophthalmics Ltd. Tel. :(91832)6714444 16-A, Tivim lndustrial Estate, [,lapusa, Goa 403 526 (lNDlA) E-mail : gkbophthalmics@gkb.net ClN.: 1261 09GA1 981 P1C000469 Website :www.gkb.net Proceedings of the 446 Annual General Meeting of GKB Ophthalmics Limited held on August 25, 2026: The 44t Annual General Meeting ofthe Company was held today i.e., Tuesday, August 25, 2026, at 11:00 A.M. (ST), at the Registered Offrce of the Company at 16-A, Tivim Industrial Estate, Mapusa- Goa, 403526. Mr. K.G Gupta Chairman & Managing Director of the Company, Chaired the meeting. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman extended a warm welcome to the Directors, Chief Financial Offrcer, Company Secretary, Auditors and Members of the Company. He expressed his gratitude to the Members for taking the time to attend the meeting. The Chairman introduced the Directors to the members: Mr. Purushottam S. Mantri - Independent Director, Chairman ofAudit Committe and Nomination and Remuneration Committee Mrs. Sandhya Ajit Kamat - Independent Women Director Mr. Ninad Kamat - Independent Director, Chairman of Stakeholders' Relationship Committee and Mr. Cedric Lobo - Executive Director The Chairman further informed that Mr. Vikram Gupta Non Executive Dir€ctor, had sought leave of absence from the meeting due to prior commitments. The Statutory Auditors, MSKA & Associates LLP, represented by Mr. Siddhesh Naik" the Secretarial Auditor Ms. Girija Nagvekar and Intemal Auditors, RRK & Co, Chartered Accountants represented by Mr. Rohit Kalbhairav , attended the meeting. The Scrutinizer, Mr. Shivaram Bhat, Practicing Company Secretary was also present. The number of shareholders as on the record date, i.e., l8s August 2026was2602. The Notice of AGM being made available to all the Members, was taken as read with permission of members. There were no qualifications or comments on frnancial transactions having any adverse effect on the functioning ofthe Company in the Auditors' Report hence, the Audit Report with the permission of the Members was taken as read. The Secretarial Auditor's Report being self explanatory was taken as read with general consent. eK9i GKB Ophthalmics Ltd. Tel. . (91 832\ 6714444 16-A, Tivim lndustrial Estate, Mapusa, Goa 403 526 (lNDlA) E-mail :gkbophthalmics@gkb.net ClN.: 126109GA'198'l P1C000469 Website :www.gkb.net Thereafter, the Chaimran addressed the Members giving an overview on the Company's performance for the Financial year 2025-26 which was marked by sipificant global economic uncertainty resulting from Geopolitical tensions, changing trade policies, volatile raw material prices, and disruptions in global supply chains influencing manufacturing industries. The Chairman concluded his speech by emphasizing on the need to stay focused on improving operational performance, strengthening the Company's market position, and creating lasting value for all stakeholders. He acknowledged the support of clients, suppliers, regulatory authorities, Banks, employees and all the stakeholders. It was informed to the members that the facility for casting votes by remote e-voting was provided to members from 09:00 am (IST) on Saturday, Auglst 22,2026 till 5:00 pm (IST) on Monday, August 24, 2026. The Members were provided with the facility to cast their vote through poll at the meeting which was an'anged by the Company for those members who had not cast their votes by remote e-voting. Thereafter, the Chairman read out the resolutions set out in the Notice convening the AGM: ORDINARY BUSII\TESS I Adoption of Standalone Financial Statements - Ordinary Resolution Adoption of Consolidated Financial Statements - Ordinary Resolution Re- appointrnent of Mr. Vrkram Gupt4 (DIN: 00052019), who retires by rotation and being eligible, offers himself for re-appointrnent - Ordinary Resolution SPECIALBUSINESS 4. Re-appointment of Mr. Cedric Lobo (DIN: 09124746) as Execufive, Non Independent, Whole Time Director of tle Company - Special Resolution Re-appointrnent of Mr. K.G Gupta as Chairman and Managing Director of the Company - Special Resolution To approve the limits of Related Party Transactions for the Financ ial Year 2026-27 - Ordinary Resolution Approval for holding oftice or place of profit in Subsidiary Company by a related party - ordinary Resolution GKB Ophthalmics Ltd. Tel. :\91832)6714444 16-A, Tivim Industrial Estate, [Iapusa, Goa 403 526 (lNDlA) E-mail : gkbophthalmics@gkb.net ClN.: 126109GA1981 P1C000469 Website :www.gkb.net Thereafter, the Chairman invited the queries from the Members. The Chairman informed that Mr. Shivaram Bha! Practicing Company Secretary (Membership no. 10454, C.P. No. 7853) was appointed as the Scrutinizer by the Board to scrutinize the Remote evoting and Poll at the AGM in a fair and transparent mannet The Chairman informed the members that the results of the voting on resolutions will be declared after the receip of the Report from the Scrutinizer within 48 hours from the conclusion of the AGM and the same shall be intimated to the Stock Exchange and accordingly, shall be placed on the Website of the Company and website of CDSL. Further, Mr. Cedric Lobo, Executive Director was authorised to receive the Report of the Scrutinizer and declare the results of voting on the Resolutions. The Chairman thereafter thanked all the members for their continued support and for participating in the AGM. The meeting was officially concluded following the votes cast by the memben present through Poll. With the permission of the Members the Chairman then declared the meeting as concluded at around 11 :25 A.M. For GKB Ophthalrnics Ltd., -kptU Pooja Dessai sgd Company Secretary M. No. ACS 54716