Key Changes to AGM Notice

Resolution No. 3 Modifications (Page 170)

  • Removal of Ineligible Allottee: Mr. Ram Krishna Agarwal has been removed as a proposed allottee because he sold equity shares in the 90 trading days preceding the Relevant Date, making him ineligible.
  • DA Tradetech Private Limited Subscription Increase: Revised commitment letter dated September 5, 2026, shows intention to subscribe to an additional 400,000 equity shares (total proposed subscription: 584,000 equity shares).
  • Ultimate Beneficial Owner Disclosures Added:
  • Vyaparik Pratisthan Limited (PAN: AAACV9167G) - Ultimate beneficial owner: Surindar Mondal
  • DA Tradetech Private Limited (PAN: AAACD5327L) - Ultimate beneficial owner: Daud Ali
  • Munisuvrat Venture Private Limited (PAN: AACCG4222D) - Ultimate beneficial owner: Ajit Kumar Jain
  • Hindcon Solutions Private Limited - Ultimate beneficial owners: Sanjay Goenka, Vansh Goenka

Explanatory Statement Modifications (Page 183)

  • Table Revision: Complete restructuring of the table showing pre and post preferential holdings with updated beneficial ownership details.
  • Chancellor Commodeal Correction: Equity shares proposed to be allotted was inadvertently mentioned as 50,000 instead of the correct 46,000 equity shares.
  • Hindcon Solutions Private Limited Details: Shows pre-allotment holding of 168,475 shares (0.31%), proposed allotment of 50,000 shares, and post-allotment holding of 218,475 shares (0.37%).
  • Beneficial Ownership Clarification: For Hindcon Solutions Private Limited, ultimate beneficial owners are identified as Sanjay Goenka and Vansh Goenka.

Additional Modifications

  • Page 187: Removal of Mr. Ram Krishna Agarwal from the table under point no. 13.
  • Page 188: Modification of point no. 18 to provide the exact link for the PCS Certificate available at https://www.gamco.co.in/investor-relation.html under the Investor Relations tab.

AGM Details

  • Date: Wednesday, September 16, 2026
  • Time: 11:30 A.M. (IST)
  • Venue: Hindusthan Club Limited, 1st Floor, Board Room, 4/1 Sarat Bose Road, Kolkata, West Bengal 700020
  • Purpose: Seeking member approval on resolutions including the preferential issue

Availability of Documents

  • Corrigendum available on company website: https://www.gamco.co.in/
  • Available on BSE website: bseindia.com
  • Available on CDSL website: www.evotingindia.com

Financial Impact

Specific financial impact of the preferential issue not quantified in this disclosure. The changes affect the allocation structure and beneficial ownership disclosures but do not alter the total size or fundamental terms of the preferential issue.