Gokul Agro 12th AGM Voting Results September 2026

Date: Friday, September 18, 2026
Time: 12:30 P.M.
Location: Conducted through Video Conferencing / Other Audio Video Means (VC/OAVM)
Type: 12th Annual General Meeting

Four resolutions were considered and approved:

Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026 with Report of Auditors
Result: Passed
Total Votes Cast: 223,420,440 shares (75.7135% of outstanding shares)
In Favor: 223,420,430 shares (100.0000% of votes polled)
Against: 10 shares (0.0000% of votes polled)

Appointment of Mr. Kanubhai Jivatram Thakkar (DIN: 00315616) who retires by rotation under Section 152(6) of Companies Act, 2013
Result: Passed
Total Votes Cast: 223,420,440 shares (75.7135% of outstanding shares)
In Favor: 223,218,928 shares (99.9098% of votes polled)
Against: 201,512 shares (0.0902% of votes polled)

Approval to deliver document through a particular mode as may be sought by the member
Result: Passed
Total Votes Cast: 223,420,440 shares (75.7135% of outstanding shares)
In Favor: 223,420,278 shares (99.9999% of votes polled)
Against: 162 shares (0.0001% of votes polled)

Remote E-voting Period: Tuesday, September 15, 2026 at 9:00 A.M. to Thursday, September 17, 2026 at 5:00 P.M.
Cut-off Date: Friday, September 11, 2026
E-voting Agency: National Securities Depository Limited (NSDL)
Voting Methods: Remote E-voting and E-voting facility for shareholders present at AGM through VC/OAVM
Votes Unblocked: September 18, 2026 at approximately 1:20 P.M. in presence of witnesses Ms. Neha Soni and Ms. Sneha Sundrani

Promoter and Promoter Group: 219,077,748 shares voted (100.0000% in favor)
Public Institutions: 4,033,627 shares voted (63.7756% participation, 95.0081% in favor)
Public Non-Institutions: 309,065 shares voted (0.4435% participation, 99.9489% in favor)

Promoter and Promoter Group: 219,077,748 shares voted (100.0000% in favor)
Public Institutions: 4,033,627 shares voted (63.7756% participation, 95.0081% in favor)
Public Non-Institutions: 309,065 shares voted (0.4435% participation, 99.9489% in favor)

Promoter and Promoter Group: 219,077,748 shares voted (100.0000% in favor)
Public Institutions: 4,033,627 shares voted (63.7756% participation, 100.0000% in favor)
Public Non-Institutions: 309,065 shares voted (0.4435% participation, 99.9709% in favor)

Promoter and Promoter Group: 219,077,748 shares voted (100.0000% in favor)
Public Institutions: 4,033,627 shares voted (63.7756% participation, 100.0000% in favor)
Public Non-Institutions: 309,065 shares voted (0.4435% participation, 99.9476% in favor)

Scrutinizer: Chirag Shah, Partner of Chirag Shah & Associates, Practicing Company Secretary
Responsibilities: Consolidated report on votes cast through Remote E-voting and E-voting facility at AGM
Verification: Votes were unblocked in presence of independent witnesses
Custody: Voting records remain in scrutinizer's safe custody until Chairman approves and signs meeting minutes

Conducted in compliance with Companies Act, 2013 and Rules thereunder
Complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Adheres to Secretarial Standard-2 on General Meetings issued by Institute of Company Secretaries of India