Outcome of the Extra ordinary general meeting held on 12 February 2026

GTT Data Solutions Ltd held an Extra-Ordinary General Meeting on February 12, 2026, via video conferencing, attended by 42 members. The meeting lasted about 35 minutes (9:00 AM to 9:35 AM). Shareholders transacted 8 business items, including raising the authorised share capital, approving the acquisition of 1,63,35,593 equity shares of Antworks Solutions India Private Limited (ASIPL) along with a related party transaction, and acquiring 10,000 equity shares of Insurants AI Limited (IAL). They also approved preferential issues of equity shares (for non-cash consideration) to selling shareholders of both ASIPL and IAL. Two new directors were appointed: Mr. Hamad Jabor Jassim Al-Thani as Non-Executive Non-Independent Director and Mr. Deepak Abasaheb Shinde as Non-Executive Independent Director. The remote e-voting window ran from February 9 to February 11, 2026, with e-voting also enabled during the meeting itself.