Proceedings of the ANNUAL GENERAL MEETING

Gothi Plascon India Ltd held its 30th Annual General Meeting on September 1, 2025, via video conferencing, chaired by Mr. Sanjay Gothi. The meeting lasted 30 minutes (11:00 a.m. to 11:30 a.m.) and all five ordinary resolutions were put to vote through remote e-voting and e-voting during the meeting. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, confirmation of an interim dividend of Rs. 2 per equity share, re-appointment of Mrs. Priyadarshana Gothi as director retiring by rotation, and appointment of statutory auditors (M/s Achha Associates) and secretarial auditors (M/s N K Bhansali & Co.). Voting results will be announced within the SEBI-prescribed time limit under Regulation 44.