GTV Engineering Proposes 2:1 Bonus Share Issue

Current authorized share capital: ₹16,00,00,000 divided into 8,00,00,000 equity shares of ₹2 each
Proposed increase to: ₹31,00,00,000 divided into 15,50,00,000 equity shares of ₹2 each
Increase of: 7,50,00,000 equity shares (additional ₹15,00,00,000 in share capital)
Requires alteration of Clause V of Memorandum of Association
Approval required under Sections 13, 61, 64 of Companies Act, 2013
Subject to approvals from SEBI and stock exchanges

Bonus ratio: 2:1 (2 new shares for every 1 existing share)
Maximum amount to be capitalized: ₹20,32,01,464 from free reserves (Surplus in Statement of Profit & Loss)
Share face value: ₹2 per share
Eligibility: Members on record date to be determined by Board
Shares will rank pari-passu with existing equity shares
Allotment will be made only in dematerialized form as per SEBI ICDR Regulations
For physical shareholders, bonus shares will be transferred to Suspense Account
Subject to applicable FEMA regulations for foreign investors

Cut-off date for eligibility: Friday, August 14, 2026
Remote e-voting period: August 20, 2026 (9:00 AM) to September 18, 2026 (5:00 PM)
E-voting service provider: Central Depository Services Limited (CDSL)
Scrutinizer: Mr. Ankur Chouksey (ACS 55330, CP No. 25486) of M/s Ankur Chouksey & Associates
Results declaration: On or before Sunday, September 20, 2026
Results will be displayed on company website (www.gtv.co.in), CDSL website, and communicated to BSE Limited

Both resolutions were approved by the Board of Directors at their meeting held on August 14, 2026.