GHCL Textiles Limited has officially declared the results of its postal ballot process, confirming the appointment of Mr. Alok Raj, IRS (Retd.) as Independent Director with overwhelming shareholder support. The company announced on March 13, 2026, that the special resolution has been approved with requisite majority, with the resolution deemed passed on March 12, 2026.

Postal Ballot Results and Regulatory Compliance

The postal ballot process was conducted in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company utilized the e-voting platform provided by Central Depository Services (India) Limited (CDSL) for the voting process.

Category-wise Voting Results

The postal ballot witnessed strong participation across all shareholder categories, with unanimous support from promoter and institutional investors. The detailed voting results demonstrate broad-based approval for the appointment.

Director Profile and Appointment Terms

Mr. Alok Raj brings extensive experience in government service and international affairs to the company's board. The appointment is effective from April 01, 2026, for a period of five years.

Mr. Raj has worked across various departments of State Government and Government of India, with extensive experience spanning the Department of Revenue, Cabinet Secretariat, and Ministry of External Affairs. He has dealt with international affairs for over two decades, serving in Indian Embassies at senior levels including as Minister. He is also a recipient of the prestigious civilian Gallantry award conferred by the Prime Minister.

Scrutinizer Report and Process Details

CS Manoj R. Hurkat (Membership No. F4287) was appointed as the scrutinizer to ensure fair and transparent conduct of the e-voting process. The scrutinizer's report confirmed the validity of the voting process and results.

The postal ballot notice was dispatched to equity shareholders whose email IDs were available. Public notices were published in "Business Line," "The Economic Times - Ahmedabad edition" (English), and "Financial Express" (Gujarati) on February 11, 2026, as required under regulatory provisions.

Regulatory Declarations

The appointment process was conducted in accordance with Sections 108 and 110 of the Companies Act, 2013, and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. The company confirmed that Mr. Raj is not debarred from holding directorship by SEBI, MCA, or any other authority, as per BSE and NSE circulars dated June 20, 2018. Mr. Raj does not hold directorship in any other company and does not hold any shares in GHCL Textiles Limited.

GHCL Textiles Limited has announced an earnings conference call to discuss its Q3FY26 financial results. The investor call is scheduled for Friday, January 30, 2026 at 12:00 noon IST and will be hosted by Go India Advisors.

Regulatory Compliance and Notification

The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about the scheduled earnings conference call. This notification was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, ensuring compliance with applicable regulatory provisions.

Senior Management Participation

The earnings call will feature key members of GHCL Textiles' senior management team who will discuss the company's Q3FY26 performance and address investor queries.

Call Access and Registration Details

Investors and analysts interested in participating in the earnings conference call can access it through multiple channels. The company has provided pre-registration options to minimize wait times for participants.

Key Call Information:

• Universal Dial-In Numbers: +91 22 6280 1557 / +91 22 7115 8383
• Pre-registration: Available with Diamond Pass access
• Recommended Dial-in Time: 5-10 minutes prior to scheduled start
• Host: Go India Advisors

Contact Information

For further information regarding the earnings call, participants can contact the designated coordinators at Go India Advisors:

• Garima Singla: garima@goindiaadvisors.com , +91 9780042377
• Mehal Gogia: mehal@goindiaadvisors.com , +91 9140969229

The notification was signed by Lalit Narayan Dwivedi, Company Secretary and Compliance Officer (Membership No.: FCS10487), ensuring proper authorization and compliance with regulatory requirements. This earnings call represents an important opportunity for investors to gain insights into GHCL Textiles' Q3FY26 financial performance and strategic outlook.