Gamco Limited has convened an Extraordinary General Meeting (EOGM) of its members to be held on Tuesday, August 18, 2026 at 12:30 PM Indian Standard Time through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Registered Office at 25A, S.P. Mukherjee Road, 3rd floor, Bhawanipore, Kolkata – 700025 shall be deemed as the venue for the meeting.

Special Business: Appointment of Independent Director

The sole agenda item is the consideration and approval of the appointment of Mr. Satish Kumar Garg (DIN: 11671752) as a Non-Executive Independent Director of the Company.

Resolution Details:

  • Mr. Garg was initially appointed as an Additional Director by the Board of Directors with effect from 21st May, 2026 pursuant to Section 161(1) of the Companies Act, 2013
  • The proposed appointment is for a term of 3 consecutive years commencing from 21st May, 2026 to 20th May, 2029
  • His office shall not be liable to determination by retirement of directors by rotation
  • Remuneration will be as detailed in the Explanatory Statement and in accordance with the Company's Remuneration Policy
  • The Board recommends the special resolution for shareholder approval

Director Qualifications and Experience:

  • Mr. Satish Kumar Garg holds qualifications: B.Com, CA, CS, LL.B
  • Qualified as Chartered Accountant in November 1988 with All India Rank 12
  • Qualified as Company Secretary in December 1990 with 1st rank in Eastern Region
  • LL.B from Delhi University (1995)
  • 32 years of service experience as Comptroller & Auditor General of India (Government of India)
  • Received executive training at National Audit Office (UK), Berkeley University (California, USA), IIM Ahmedabad, IIM Bangalore, and ISB Hyderabad
  • Honored with CAG's Award on "Innovation and Excellence in Public auditing" in 2025
  • Developed Risk Assessment Model for pre-audit preparation adopted across C&AG offices nationwide

Current Holdings and Relationships:

  • Holds nil shares in the Company as of 31st March, 2026
  • Has no relationship with other directors and KMPs of the Company
  • Holds no directorships in other Indian listed or unlisted companies
  • Member of Audit Committee and Stakeholders Relationship Committee of Gamco Limited

Voting Arrangements

  • Cut-off date for determining eligible members: Tuesday, August 11, 2026
  • Remote e-voting period: Saturday, August 15, 2026 (9:00 AM IST) to Monday, August 17, 2026 (5:00 PM IST)
  • CDSL (Central Depository Services India Limited) engaged to provide remote e-voting facility
  • Physical proxy attendance not available for this VC/OAVM meeting
  • Scrutinizer appointed: CS Babu Lal Patni (Company Secretary in Practice)
  • Voting results will be declared within 48 hours of meeting conclusion and posted on company website

Document Availability

  • Notice available on company website: www.gamco.co.in
  • Also available on BSE website: www.bseindia.com
  • CDSL e-voting website: www.evotingindia.com
  • Physical copies available upon specific request to tradevisco@gmail.com