Gabriel India Ltd. — AGM Information 2025

Sep 9, 2025

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Date: September 09, 2025

BSE Limited National Stock Exchange of India Limited 25[th] Floor, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), MUMBAI – 400 051 MUMBAI – 400 001 (Company Code: GABRIEL) (Company Code: 505714)

Sub: Summary of proceedings of 63[rd] Annual General Meeting of the Company Ref: Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Dear Sirs,

We would like to inform you that the 63[rd] Annual General Meeting (‘AGM’) of the Company was held on Tuesday, September 09, 2025 at 02.30 p.m. IST through Video Conferencing / Other Audio-Visual means (“VC/OAVM”). A copy of the summary of proceedings of 63[rd ] AGM as required under Regulation 30(2) of the SEBI Listing Regulations is enclosed.

We request you to take the above information on record and acknowledge the receipt.

Thanking you,

Yours faithfully,

For Gabriel India Limited NILESH Digitally signed by NILESH KUMAR KUMAR JAIN Date: 2025.09.09 JAIN 16:34:09 +05'30' Nilesh Jain Company Secretary

Email id: secretarial@gabriel.co.in

Encl : a/a

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Summary of proceedings of 63[rd] Annual General Meeting of Gabriel India Limited

The 63[rd] Annual General Meeting (‘AGM’) of the members of Gabriel India Limited (‘the Company’) was convened on Tuesday , September 09, 2025 , at 02.30 p.m . IST through Video Conferencing / Other Audio-Visual Means (‘VC/OAVM’).

Mrs. Anjali Singh chaired the AGM.

Mr. Nilesh Jain, Company Secretary of the Company informed the members that the AGM was conducted through VC/OAVM in compliance with circulars issued by Ministry of Corporate Affairs and guidelines issued by Securities and Exchange Board of India. The instructions with respect to AGM held through VC/OAVM were communicated to members.

The requisite quorum was present. The Chairperson called the meeting in order. All of the directors of the Company attended the meeting. The quorum was present throughout the meeting.

The Chairperson introduced the Directors, Chief Financial Officer, Company Secretary, Statutory Auditors, Secretarial Auditors, Cost Auditors of the Company and Scrutinizer for AGM who had joined the AGM through VC/OAVM from their respective locations. She also informed that the statutory registers were made available for electronic Inspection.

The Chairperson delivered her speech. Thereafter, Mr. Atul Jaggi, Managing Director of the Company briefed about the Company’s outlook through a presentation. Notice of AGM and unqualified Auditor’s Report, which were dispatched through electronic means were taken as read with the permission of the members.

Mr. Nilesh Jain, Company Secretary stated that the facility for remote e-voting was available from September 06, 2025 (09.00 A.M.) to September 08, 2025 (05.00 P.M.) on all the resolutions as set out in the Notice of the AGM and was provided to the members in proportion to their voting rights as on the cut-off date September 02, 2025. He also informed that voting by electronic means was also available during the AGM for those members who had not voted by means of remote e-voting. He further stated that Ms. Savita Jyoti, Practising Company Secretary of ‘Savita Jyoti and Associates’ was

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appointed as an independent scrutinizer for scrutinizing the remote e-voting as well as Instapoll process in a fair and transparent manner.

As authorised by the Chairperson and with consent of the members Mr. Atul Jaggi, Managing Director moved all the resolutions as per the Ordinary Businesses and Special Businesses mentioned in the Notice of AGM with a brief description.

The Chairperson informed the members regarding opening of e-voting window, allowing such members to vote on the resolutions who have not voted earlier. Thereafter, she gave the opportunity to members who had registered themselves as speakers to ask the questions or give any comments / sought clarifications on the Company’s accounts and businesses.

After listening to all the questions posed by the speaker members, Mr. Atul Jaggi, responded to the queries of the members and provided clarifications.

The Chairperson then informed that the results of the remote e-voting and e-voting at the 63[rd ] AGM, together with the Report of the Scrutinizers thereon, will be disclosed to the Stock Exchanges and displayed on the website of the Company. The Chairperson authorized the Company Secretary to declare the results of voting.

The meeting concluded at 03:56 PM inter-alia providing 15 minutes for completing Instapoll.

The following items of business as set out in the Notice of 63[rd] AGM were transacted at the AGM:

S. No.	Resolutions
Ordinary Businesses:
01	Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of Board of Directors and Auditors thereon.
02	Adoption of the Audited Consolidated Financial Statements of the Company for the financialyear ended March 31, 2025, together with the Report of Auditors thereon
03	Declaration of Final Dividend of Rs. 2.95 per equity share of Re. 1/- each for the financial year 2024-25.
04	Appointment of Mrs. Anjali Singh (DIN: 02082840), who retired by rotation and being eligible, offered herself for re- appointment.

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Special Business:	Special Business:
05	Ratification of remunerationpayable to Cost Auditors for Financial Year 2025-26.
06	Appointment of M/s. Mehta & Mehta, Practicing Company Secretaries as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years commencing from FY 2025-26 to FY 2029-30

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Gabriel India Limited NILESH Digitally signed by NILESH KUMAR KUMAR JAIN Date: 2025.09.09 JAIN 16:34:35 +05'30' Nilesh Jain Company Secretary Email id: secretarial@gabriel.co.in

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