G. K. CONSULTANTS LIMITED

Regulatory Compliance Details

The submission is made pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.

The communication provides web-link access to:

  • Notice of the 38th Annual General Meeting (AGM) scheduled for Saturday, August 22, 2026 at 03:30 P.M. (IST)
  • Annual Report for the Financial Year 2025-26
  • Conducted via Video Conferencing (VC) facility/Other Audio Visual Means (OAVM)

Web-link Details

| Document | Web Link |

| AGM Notice | https://www.gkconsultantsltd.com/agm-egm/ |

| Annual Report 2025-26 | https://www.gkconsultantsltd.com/annual-reports/ |

| Navigation Path | https://www.gkconsultantsltd.com/ > Investor > Annual Reports |

Shareholder Eligibility and Cut-off Dates

This communication is specifically for shareholders whose email addresses were not registered with the Company, Depository Participant(s), or Registrar and Share Transfer Agent (RTA) as of Friday, July 24, 2026.

Remote E-Voting Schedule

| Event | Date and Time |

| Cut-off date for voting eligibility | Saturday, August 15, 2026 |

| Commencement of remote e-voting | Wednesday, August 19, 2026 from 9:00 a.m. (IST) |

| Conclusion of remote e-voting | Friday, August 21, 2026 at 5:00 p.m. (IST) |

Additional Shareholder Requirements

The notice includes a reminder for shareholders to:

  • Update KYC details pursuant to SEBI Master Circular HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026
  • Dematerialize physical securities
  • Update email addresses either through depository participants (for electronic shares) or by sending Form ISR-1 to Company/RTA (for physical shares)

Document Availability

The AGM Notice and Annual Report are also available on:

  • BSE Limited website: www.bseindia.com
  • National Securities Depository Limited website: www.evoting.nsdl.com

Physical Copy Request

Shareholders may request physical copies of the Annual Report by email at akg_gkcl@yahoo.co.in.