The scrutinizer''s report on voting results of AGM attached herewith. Thanks.
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Gujarat Hy-Spin Limited has filed the voting results of its 15th AGM held on 30th September 2025 at 11:00 AM at its registered office in Gondal, Gujarat. Two ordinary resolutions were put to vote through polling papers. Resolution 1, the adoption of the audited financial statements for the year ended 31st March 2025, was passed with 100% approval — 18 members voted in favour with 11,152,875 shares, and zero votes against. Resolution 2, the re-appointment of Shri Maganlal Shambhubhai Parvadiya (DIN: 03190749) as Whole-time Director (retiring by rotation), also passed with 100% approval — 17 members voted in favour with 7,615,685 shares, and zero against. No invalid votes were recorded. The scrutinizer, Monika V Tyagi (M/s Monika V Tyagi & Associates), certified the poll results on 1st October 2025.
Routine procedural filing — all AGM resolutions passed unanimously, so no material impact on shareholders or stock price is expected. The re-appointment of the existing Whole-time Director maintains continuity in leadership.