GTN Industries Ltd — Board Meeting, 05-06-2026: Board Meeting

(A Government recognised 'TWO STAR EXPORT HOUSE')

' GTN INDUSTRIES LIMITED “An ISO 9001, ISO 14001,

CIN : L18101TG1962PLC054323, GSTNo :36AAACGBE0SN1ZB

Corp : Off : Plot No.29, Nagarjuna Hills, Punjagutta, ISO 45001 and ISO 50001 Hyderabad - 82. Telangana, INDIA. Phone

:+91-40-43407777 . e

fi]l‘. Email : email@gtnindustries.com , Website : www.gtnindustries.com Certified Organization

%% AEO Certificate No. INAAACGB60SN1F181

REF:6TN: Reg.30/BSE:2026-27

Dated: 05™ June, 2026

To

BSE LIMITED

Corporate Relationship Department

P J Towers, Dalal Street

Mumbai-400051

Dear Sir,

Sub: - Outcome of the Board Meeting

Ref: Company Scrip Code : 500170

pr—

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations,

2015, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e.,

June 5, 2026 has inter-alia considered, noted and Approved the following matters:

L To create, issue and offer upto 24,59,622 (Twenty-Four Lakh Fifty-Nine Thousand Six

Hundred and Twenty-Two) equity shares of Rs. 10/- (Rupees Ten Only) each on preferential

basis to members of non-promoter group subject to the approval of shareholders at a price of

Rs. 24/- (including premium of Rs. 14 per share).

The details as required under Regulation 30 of the SEBT Listing Regulations read with SEBT

Circular No. SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/T/3762/2026 dated

January 30, 2026 are given in the enclosed Annexure T

2. Notice to convene an Extra Ordinary General Meeting of the members on Monday, 6™ July

2026 at registered Office of .the Company, to approve the item mentioned above. Other

details regarding the EGM will be disclosed separately.

3. Appointment of M/s. DVM & Associates, LLP, Company Secretaries as the Scrutinizer for the

ensuing Extra-Ordinary General Meeting to oversee the voting process in a fair and

transparent manner.

The Board meeting commenced at 01:30 p.m. and concluded 4:00 p.m.

This is for your information and necessary records.

Thuking you,

Yours faithfully,

For 6TN INDUSTRIES LIMITED

PRABAKARA RAO wo2siitny "

PAMIDIMARRY Dae2uzs0505 153203

(P. Prabhakara Rao)

Company Secretary and Complig

Encl: a/a

Regd.Office & Factory :Chitkul Village, Patancheru Mandal, Sangareddy Dist, T.S.- 502 307. Ph: +91-8455 226108,226109 Fax: +91-8455-226112

Nagpur Office :Jagdamba Heights, Opp. Bank of India, Mankapur, Koradi Road, Nagpur-440 030 Ph: +91-712-2583701, 8888865389,9604157900

Nagpur Factory :Village-Khurjgaons, Taluk Saoner, Pin 441112. Dist.Nagpur.Ph:+91-7113-32363761

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GTN INDUSTRIES LIMITED

(A Government ised 'TWO STAR EXPORT HOUSE') CIN : L18101TG1962PLC054323, GSTNo :36AAACGBE605N1ZB

Corp : Off : Plot No.29, Nagarjuna Hills,Punjagutta,

Hyderabad - 82. Telangana, INDIA. Phone :+91-40-43407777

sovsmes Email : email@gtnindustries.com , Website : www.gtnindustries.com

anove AEO Certificate No. INAAACG8605N1F181

“An ISO 9001, ISO 14001,

ISO 45001 and ISO 50001

Certified Organization”

Annexure T

Details as required under the Regulation 30 of the SEBI Listing Requlations read with

SEBI Circular No. SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026

dated January 30, 2026

Preferential Allotment of Equity shares to members of Non-Promoter Group

Sl. No Particulars Details

1 Type of Securities proposed to be

issued Equity shares

2 | Type of Issuance Preferential Issue of Securities in accordance

with the SEBI (ICDR) Regulations, 2018 read

with the Companies Act, 2013 and rules made

thereunder.

3 Total Number of Securities proposed

to be issued or the Total Amount for

which the Securities will be issued

(approximately)

Issue of up to 2459,622 equity shares of

Rs.10/- each at a price of Rs. 24/- (including

premium of Rs. 14/- per share) to members of

non-promoter group. 4 Name of the investors

Annexure A 5 Post

- allotment of Securities,

outcome of the Subscription, Issue

Price / Allotted Price (in case of

Convertible Equity Share Warrants)

Number of Investors

Relevant information if any, will be disclosed

post allotment of securities/in due course of

time. Issue Price at 24/- each (including

premium of Rs. 14 per share)

Seven (7) 6 In

case of Convertible Equity

Warrants - Intimation on conversion

of the Securities or lapse of the

tenure of the Instrument

Not Applicable

7 | Any cancellation or termination of

proposal for issuance of securities

L including reasons thereof

Not Applicable

Annexure A - Name of the Investors

S. No. | Name of the Investors Type of Security No of Shares

1 Rakesh Kalapala Equity Shares 6,00,000

2 Atluri Raja Babu Equity Shares 6,00,000

3 Kollu Anantha Srinivasa Rao Equity Shares 4,00,000

4 Manepalli V Gana Suresh Equity Shares 3,00,000

5 Nandigam Abhishek Equity Shares 259,622

6 Mohit Gurjar Equity Shares 2,00,000

7 Ramarao Talluri Equity Shares 1,00,000

Total 24,59,622

For GTN INDUSTRIES LIMITED

PRABAKARA RAO Diialy sgned by PRASAKAR

PAMIDIMARRY Date:2026.0605 15:3304 10§}

(P. Prabhakara Rao)

Regd.Office & Factory :Chitkul Village, Patancheru Mand:

Nagpur Office

Nagpur Factory

:Jagdamba Heights, Opp. Bank of India, Mankapur, Koradi Road, Nagpur-440 030 Ph: +91-712-2583701, 8888865389,9604157900

:Village-Khurjgaons, Taluk Saoner, Pin 441112, Dist.Nagpur.Ph:+91-7113-32363761

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