Gokak Textiles Ltd — Others, 08-08-2025: AGM/EGM

August 08, 2025

General Manager,

Department of Corporate Services,

BSE Ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai 400 001

Security Code : 532957

Security ID : GOKAKTEX

Subject:- Outcome of AGM – Voting Results

In compliance with the requirements of Regulation 44(3) of the SEBI (Listing Obligations

and Disclosure Requirements), Regulations, 2015, we enclose herewith voting results in

respect of the business conducted at the 19th Annual General Meeting (AGM) held on

Thursday, August 07, 2025 alongwith the Scrutinizer’s Report.

For Gokak Textiles Limited

Rakesh M. Nanwani

Company Secretary & Compliance Officer

Membership No. A45718

GOKAK TEXTILES LIMITED

Registered Office: #1, 2nd Floor, 12th Cross, Ideal Homes, Near Jayanna Circle,

Rajarajeshwari Nagar, Bengaluru – 560 098

Telephone No.: +91 80 29744077 / 29744078 Website: www.gokaktextiles.com

GSTIN: 29AACCG8244P1ZX CIN: L17116KA2006PLC038839

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1 of

5

Gokak Textiles Limited

Date of the AGM

/ EGM

07/08/2025

Total numbe

r of sha

reholde

rs on

reco

rd date

9162

No. of sha

reholde

rs p

resent in the meeting eithe

r in pe

rson or th

rough prox

y:

Promoters and Promoter Group: Public:

Not Applicable Not Applicable

No. of Sha

reholde

rs attended the meeting th

rough

Video Confe

rencing

Promoters and Promoter Group: Public

1 50

Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution

requi

red: (O

rdinar

y/ Special)

RESOLUTION No.1 (Ordinary) – Adoption of Financial Statements and Reports of the Board of Directors and the Auditors thereon To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Report of the

Board of Directors and

the Auditors thereon

and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Report of the Auditors thereon

Whethe

r promote

r/ promote

r group a

re inte

rested in

the agenda/resolution?

No

Category

Mode of

Voting

No. of

shares held

(1)

No.

of

votes polled

#

(2)

% of

Votes

Polled on outstanding shares

(3)=[(2)/(1)]* 100

No.

of

Votes

–

in

favour

(4)

No.

of

Votes

–

against

(5)

% of

Votes in

favour on votes polled

(6)=[(4)/(2)]*100

% of

Votes against

on votes polled

(7)=[(5)/(2)]*100

Pr

omote

r

and Promoter Group

E-

Voting

4780845

4780845 100.0000 4780845 0 100.0000 0.0000

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

4780845 100.0000 4780845 0 100.0000 0.0000

Public-

Institutions

E-

Voting

357088

0 0 0 0 100.0000 0.0000

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

0 0 0 0 100.0000 0.0000

Public-

Non Institutions

E-

Voting

1361375

71724 5.2685 62026 9698 86.4787 13.5213

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

71724 5.2685 62026 9698 86.4787 13.5213

Total

6499308

4852569 74.6629 4842871 9698 99.8001 0.1999

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2 of

5

Agenda- wise disclosure (to be disclosed separately for each agenda item)

Resolution

requi

red: (O

rdinar

y/ Special)

RESOLUTION No. 2 (Ordinary) – Appointment of Director To appoint a Director in place of Mrs. Sunita Kh

anna (DIN: 01713143), who retires by rotation at

this Annual General Meeting and being eligible offers herself, for re-appointment.

Whethe

r promote

r/ promote

r group a

re inte

rested in

the agenda/resolution?

No

Category

Mode of

Voting

No. of

shares held

(1)

No.

of

votes polled

#

(2)

% of

Votes

Polled on outstanding shares

(3)=[(2)/(1)]* 100

No.

of

Votes

–

in

favour

(4)

No.

of

Votes

–

against

(5)

% of

Votes in

favour on votes polled

(6)=[(4)/(2)]*100

% of

Votes against

on votes polled

(7)=[(5)/(2)]*100

Pr

omote

r

and Promoter Group

E-

Voting

4780845

4780845 100.0000 4780845 0 100.0000 0.0000

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

4780845 100.0000 4780845 0 100.0000 0.0000

Public-

Institutions

E-

Voting

357088

0 0 0 0 0 0.0000

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

0 0 0 0 0 0.0000

Public-

Non Institutions

E-

Voting

1361375

71724 5.2685 61926 9798 86.3393 13.6607

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

71724 5.2685 61926 9798 86.3393 13.6607

Total

6499308

4852569 74.6629 4842771 9798 99.7981 0.2019

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3 of

5

Agenda- wise disclosure (to be disclosed separately for each agenda item)

Resolution

requi

red: (O

rdinar

y/ Special)

RESOLUTION No.3 (Ordinary) - Ratification of remuneration to Cost Auditor of the Compan

y

for the Financial Year 2025-26.

Whethe

r promote

r/ promote

r group a

re inte

rested in

the agenda/resolution?

No

Category

Mode of

Voting

No. of

shares held

(1)

No.

of

votes polled

(2)

% of

Votes

Polled on outstanding shares

(3)=[(2)/(1)]* 100

No.

of

Votes

–

in

favour

(4)

No.

of

Votes

–

against

(5)

% of

Votes

in favour on votes polled

(6)=[(4)/(2)]*100

% of

Votes against

on votes polled

(7)=[(5)/(2)]*100

Pr

omote

r

and Promoter Group

E-

Voting

4780845

4780845 100.0000 4780845 0 100.0000 0.0000

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

4780845 100.0000 4780845 0 100.0000 0.0000

Public-

Institutions

E-

Voting

357088

0 0 0 0 100.0000 0.0000

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

0 0 0 0 100.0000 0.0000

Public-

Non Institutions

E-

Voting

1361375

71724 5.2685 62026 9698 86.4787 13.5213

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

71724 5.2685 62026 9698 86.4787 13.5213

Total

6499308

4852569 74.6629 4842871 9698 99.8001 0.1999

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Page

4 of

5

Agenda- wise disclosure (to be disclosed separately for each agenda item)

Resolution

requi

red: (O

rdinar

y/ Special)

RESOLUTION No.4 (Special) - Appointment of

Mr. Sanjiv Tipnis (DIN: 05337340) as an

Independent Director

Whethe

r promote

r/ promote

r group a

re inte

rested in

the agenda/resolution?

No

Category

Mode of

Voting

No. of

shares held

(1)

No.

of

votes polled

(2)

% of

Votes

Polled on outstanding shares

(3)=[(2)/(1)]* 100

No.

of

Votes

–

in

favour

(4)

No.

of

Votes

–

against

(5)

% of

Votes

in favour on votes polled

(6)=[(4)/(2)]*100

% of

Votes against

on votes polled

(7)=[(5)/(2)]*100

Pr

omote

r

and Promoter Group

E-

Voting

4780845

4780845 100.0000 4780845 0 100.0000 0.0000

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

4780845 100.0000 4780845 0 100.0000 0.0000

Public-

Institutions

E-

Voting

357088

0 0 0 0 100.0000 0.0000

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

0 0 0 0 100.0000 0.0000

Public-

Non Institutions

E-

Voting

1361375

71724 5.2685 62026 9698 86.4787 13.5213

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

71724 5.2685 62026 9698 86.4787 13.5213

Total

6499308

4852569 74.6629 4842871 9698 99.8001 0.1999

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Page

5 of

5

Resolution

requi

red: (O

rdinar

y/ Special)

RESOLUTION No.5 (Ordinary) - Appo

intment of Secretarial Auditors

Whethe

r promote

r/ promote

r group a

re inte

rested in

the agenda/resolution?

No

Category

Mode of

Voting

No. of

shares held

(1)

No.

of

votes polled

(2)

% of

Votes

Polled on outstanding shares

(3)=[(2)/(1)]* 100

No.

of

Votes

–

in

favour

(4)

No.

of

Votes

–

against

(5)

% of

Votes

in favour on votes polled

(6)=[(4)/(2)]*100

% of

Votes against

on votes polled

(7)=[(5)/(2)]*100

Pr

omote

r

and Promoter Group

E-

Voting

4780845

4780845 100.0000 4780845 0 100.0000 0.0000

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

4780845 100.0000 4780845 0 100.0000 0.0000

Public-

Institutions

E-

Voting

357088

0 0 0 0 100.0000 0.0000

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

0 0 0 0 100.0000 0.0000

Public-

Non Institutions

E-

Voting

1361375

71724 5.2685 62026 9698 86.4787 13.5213

Poll

0 0.0000 0 0 0.0000 0.0000

Postal Ballot (if applicable)

0 0.0000 0 0 0.0000 0.0000

Total

71724 5.2685 62026 9698 86.4787 13.5213

Total

6499308

4852569 74.6629 4842871 9698 99.8001 0.1999

Notes: 1. There were no invalid votes in the total votes cast on all the resolutions.

2. All the aforesaid resolutions were passed with requisite majority.

For Gokak Textiles Limited

Date: August 08, 2025 Rakesh M. Nanwani Place: Mumbai Company Secretary & Compliance Officer

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