Pursuant to regulation 30 read with para A of part A of schedule III of SEBI (LODR) Regulations, 2015 the brief proceeding of the EGM held today through Video Conference is enclosed

GAMCO Limited held its Extraordinary General Meeting (EGM) on February 20, 2026 at 12:30 PM IST via Video Conferencing. All directors attended the meeting, and the quorum was confirmed. The sole business item transacted was the approval of the scheme of amalgamation of Complify Trade Private Limited (Transferor Company) with GAMCO Limited (Transferee Company). Members were given the option to vote through remote e-voting or during the meeting via the CDSL e-voting platform. Ms. Aisha Amin, Practicing Advocate, was appointed as the Scrutinizer to oversee the voting process in a fair and transparent manner. The meeting concluded at 1:15 PM, and the voting results along with the Scrutinizer's Report will be submitted separately within 2 working days.