HEREWITH WE ARE SUBMITTING THE REVISED OUTCOME OF THE ANNUAL GENERAL MEETING HELD ON 21.08.2026

GANGOTRI TEXTILES LIMITED (UNDER CIRP) (CIN: L171 15TZ1989PLC002491) CA.G.GUNASEKARAN., B.com.,FCA.,DISA(ICAI),LLB., Interim Resolution Professional IBBI Regn.No. IBBI/]PA»OOI/lP-P00681/2017-20 18/11178 AFA Certificate No: AA1/11178/02/300627/ 109032 Valid upto 30/06/2027 IRP Office: 36, Indu Nagar, vVilankurichi Road, Vilankurichi Post, Coimbatore -641 035 Email: cirp.gangotritextiles@ gmail.com Mobile: 98422 22105 GTL/005/CIRP/25.08.2026 Listing Compliance Monitoring Team BSE Limited P J Towers, Dalal Street Mumbai -400001, India Phone : 022-22728561 Subject: Submission of Delayed Submission of Proceedings of General Meetings. Dear Sir/Madam, This is to inform you that the Hon'ble National Company Law Tribunal (NCLT), Chennai Division Bench-Court Il in CP(IB)/310(CHE)2025, has passed an order on 7 August 2026 for the commencement of the Corporate Insolvency Resolution Process (CIRP) against Gangotri Textiles Ltd under the provisions of the Insolvency and Bankruptcy Code, 2016 ("IBC"). The copy of the order was uploaded in the website on 17 August 2026 and received by IRP on 19 August 2026 Pursuant to Section 16 of the IBC, the undersigned, CA.G.Gunasekaran, IBBI/IPA-OOi/IP-P00681/2017-2018/11178 has been appointed as the Interim Resolution Professional ("IRP") for the Corporate Debtor. The AGM was conducted as scheduled on 21.08.2026 and thereafter minutes were finalised in time, but due to technical fault in the network connection and power failure at the Registered office of the Company, the instruction given by the Interim Resolution Professional to upload the proceedings of the meeting in time to the personal of the company could not be made and there is a delay caused. Considering the facts above you are requested to kindly condone the delay and oblige. Thanking you, Yours faithfully, For GANGOTRI TEXTILES LTD (UNDER CIRP) < Interim Resolution Professional Registration No: 1BBI/IPA-001/IP-P00681/2017-2018/11 178 AFA Certificate No: AA1/11178/02/300627/109032 Valid upto 30/06/2027 Email ID for Correspondence: cirp.gangotritextiles@gmail.com GANGOTRI TEXTILES LIMITED (under Coroporate Insolvency Resolution Process) CIN : L17115TZ1989PLC002491 Regd Office : 25, 25-A, Venkatachalam Co- Operative Colony, R.S Puram, Coimbatore, Tamil Nadu- 641 002 ~ PROCEEDINGS OF 37™ ANNUAL GENERAL MEETING 21-8-2026 —FRIDAY (Through Video Conferencing) The 37™Annual General Meeting (‘AGM”) of the members of the Company M/S.Gangotri Textiles Limited for the financial year 2025-26 was held on Friday, the 21t day of August, 2026 at 10.30 A.M through Video Conferencing/other Audio Visual Means (OAVM), in accordance with the provisions of the Companies Act 2013, Circular(s) issued by the Ministry of Corporate Affairs(MCA) and SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. Members present Sri.G.Gunasekaran — Interim Resolution Professional N Sri. Manoj Kumar Tibrewal - Managing Director, Gangotri Textiles Limited O Sri. Srinivasan .M — CDSL — E.voting Agent h Sri. B.Krishnamoorthy - Srcutinizer a Sri. Jayakumar— MUFG Link Intime India Ltd- Registrar @ Share Transfer Agents 6. No of Shareholders attended : 34 Mr.G.Gunasekaran. the Interim Resolution Professional of the Company (Corporate Debtor) Chaired the meeting and welcomed all the members, and other attendees present at the Annual General Meeting and confirmed whether quorum is present. The Chairman Interim Resolution Professional informed that, the Hon'ble National Company Law Tribunal, Chennai Bench in CP(IB)/310(CHE) 2025 vide order dated 7-8- 2026 admitted the petition filed by the Company u/s 10 of Insolvency and Bankruptcy Code 2016 (IBC) and appointed Mr.G. Gunasekaran having IBBI Regn No. IBBI/IPA- 001/IP-P00681 /2017-2018/11178 as Interim Resolution Professional for the CIRP and the said order was communicated to him from Registry on 19.08.2026 . As per the provisions of IBC, the Board of Directors are suspended and Interim Resolution Professional has to take control and custody of the Corporate Debtor and manage the affairs of the Corporate Debtor. The Chairman informed that, as per the information received from the management of the Corporate Debtor, Audited financial statements for the FY 2025-26 has been approved by the Board of Directors in their meeting held on 14.05.2026 and Statutory Audit Report also obtained. Further the Company has issued Notice dt 15.05.2026 for 37t AGM to be held on 21.08.2026. Since with effect from 07.08.2026 Board of Directors of the Company has been suspended, the Interim Resolution Professional issued a Corrigendum to the Notice of AGM on 20.08.2026 and accordingly Chaired the meeting as per the Provisions of IBC. Before getting into the Agenda of the meeting he asked whether there is any query from any shareholder. The Managing Director has replied that there has no query received from the shareholder with regard to the Financial Accounts of the company. Then the Chairman proceeded with the agenda. 1.FINANCIAL RESULTS - 31-3-2026 The Chairman stated that with the permission of the members present, the Financial Statements ie the Balance Sheet as at 315t March, 2026, the Profit & Loss Account for the year ended 31 March, 2026 and the Directors’ Report and Auditors Report thereon which have been in the hands of the shareholders for the past few weeks . The Chairman asked whether there is any query from any shareholder. The Managing Director has replied that there has no query received from the shareholder with regard to the Financial Accounts of the company. After discussion, the Profit & Loss Account for the Financial Year ended 31st March, 2026 and the Balance sheet as at that date and Directors and Auditors Report thereon have been approve and adopted. Then the Chairman announced that the shareholders were given option to cast their vote through e-voting the details of which were already sent along with the Annual Report. The company has appointed Mr. B.Krishnamoorthi as the Scrutinizer to process the above and declare results. The Report of the Scrutinizer is made available on the Stock Exchanges Website - a) National Stock Exchange of India Limited ( www. nseindia.com ) b) Stock Exchange Limited (www. bseindia.com ) and c) on the Company’s website (www.gangotirtextiles.co.in ) Then the Chairman thanked the shareholders for their continued support and closed the meeting at 10.55 am. For Gagngotri Textiles Limited (Under CIRP) G.Gunasekaran(\——/ Interim Resolution Professiona IBBI/IPA-001/1P-PO0681 /20L N0 E) AFA No: AA1/11178/02/300627/109032 Valid Upto: 30.06.2027 21-8-2026