Gabion Technologies India Limited, listed on the BSE SME Exchange, has made a consolidated disclosure of multiple routine work/supply orders received during the period from April 19, 2026 to May 02, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The disclosure was filed with the Bombay Stock Exchange Limited on May 04, 2026, and signed by Managing Director Madhusudan Sarda (DIN: 01994280) from New Delhi.

Consolidated Order Summary

The aggregate value of all orders received during the reference period stands at approximately INR 13,17,57,636.80 (Rupees Thirteen Crore Seventeen Lakh Fifty-Seven Thousand Six Hundred Thirty-Six and Eighty Paise Only), inclusive of applicable GST. The key parameters of the consolidated disclosure are presented below:

Order-Wise Breakdown

A total of 17 individual orders were received from a combination of government and private sector clients during the reference period. The detailed order-wise disclosure is as follows:

Nature and Scope of Orders

The orders span a diverse client base comprising both government bodies and private entities. Notable government clients include the Border Road Organisation (Department of Defence), which placed two orders totalling INR 27,60,568.00 and INR 58,43,745.00 respectively, both with a delivery period of By June 24, 2026, and M/s. NHPC Limited, which awarded an order valued at INR 4,55,88,372.00 with delivery by June 11, 2026. Among private sector clients, M/s. RVR Projects Private Limited placed the single largest order in the period, valued at INR 5,51,88,411.00, for the domestic supply of gabion mattress, with an execution period of within 03 months from the LOA.

The company has clarified that all aforesaid orders are routine in nature, received in the normal course of business, and do not result in any change in the business model, risk profile, or operational strategy. The disclosure further confirms that these orders do not involve any related party transactions or promoter/promoter group interest, and all orders are domestic in nature.

Gabion Technologies India Limited has successfully completed its postal ballot voting process on April 30, 2026, with shareholders providing unanimous approval for the appointment of new statutory auditors. The company submitted its voting results to the Bombay Stock Exchange in compliance with Regulation 44 of SEBI (LODR) Regulations, 2015.

Voting Process Details

The postal ballot process was conducted over a 30-day period, commencing at 9:00 a.m. on Wednesday, April 1, 2026, and concluding at 5:00 p.m. on Thursday, April 30, 2026. The company had a total of 449 shareholders on the record date of March 27, 2026.

Resolution and Voting Results

Shareholders voted on one ordinary resolution regarding the appointment of M/s. Vipin Aggarwal Kudsia & Associates as statutory auditor of the company in casual vacancy. The resolution received overwhelming support from both promoter and public categories.

The voting achieved a 73.9646% polling rate on outstanding shares, with all polled votes supporting the resolution.

Scrutinizer Oversight

Mr. Himanshu Surendrakumar Gupta of M/s Himanshu S K Gupta & Associates, a practicing Company Secretary (Membership No. F12183), was appointed as scrutinizer on March 27, 2026. The scrutinizer ensured compliance with provisions of Section 108 & 110 of the Companies Act, 2013, and confirmed that:

• No invalid, defaced, or mutilated ballot papers were found
• No member voted through both remote e-voting and physical ballot
• The voting process was conducted in a fair and transparent manner
• All votes were properly reconciled with company records

Regulatory Compliance

The postal ballot notice was published in newspapers "Financial Express" (English) and "Jansatta" (Hindi) on March 31, 2026. Electronic voting was facilitated through National Securities Depository Limited (NSDL), with postal ballot forms mailed electronically to members who had registered their emails with depositories.

The resolution was deemed passed on April 30, 2026, being the last date of receipt of postal ballot forms and e-voting. Managing Director Madhusudan Sarta (DIN: 01994280) signed the compliance documents, confirming the successful completion of the voting process and submission to the stock exchange for record purposes.