Voting Results and Scrutinizers Report of 49th AGM of the Company.

Goodricke Group Limited held its 49th Annual General Meeting on 29th July 2025 via video conferencing. Five resolutions were put to vote through remote e-voting and e-voting during the AGM. All five resolutions were passed with the requisite majority, with approval ranging from 99.99% to 99.99% in favour. Roughly 1.61 crore shares (about 74.83% of total outstanding shares) were polled across resolutions. Key resolutions included adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Stephen Charles Buckland as a director retiring by rotation, appointment of Mr. Shaibal Dutt as Managing Director and CEO, appointment of Secretarial Auditor for 5 consecutive years, and ratification of Cost Auditor remuneration. Promoters holding 1.59 crore shares voted unanimously in favour of all resolutions.