The proceedings of the 43rd AGM of the company in details is enclosed herewith for your information and records

Gamco Ltd held its 43rd AGM on September 22, 2025, in Kolkata from 11:30 A.M. to 12:40 P.M. IST, chaired by Managing Director Rajeev Goenka, with the Whole-Time Director, Independent Directors, CFO, and Company Secretary in attendance. Five resolutions were put to members for voting, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 0.10 paise per equity share for FY 2024-25, reappointment of Mr. Dipak Sundarka as director (retiring by rotation), appointment of Babu Lal Patni as Secretarial Auditor, and appointment of Dinesh Arya as Non-Executive Independent Director. The Auditors' Report and Secretarial Audit Report contained no qualifications or adverse remarks. Remote e-voting was conducted via CDSL from September 19-21, 2025, with voting results to be submitted to BSE within the prescribed timeline.