Kanubhai Jivatram Thakkar, promoter of Gokul Agro Resources , has declared that he and persons acting in concert have not created any encumbrance on shares held directly or indirectly during the financial year ended March 31, 2026. The disclosure, submitted to BSE and NSE, confirms that no new charges were placed on the shares other than those previously disclosed to the exchanges.

The declaration was made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Thakkar submitted the confirmation on behalf of himself and other members of the promoter group. The document was filed on April 3, 2026, from Ahmedabad.

The filing identifies the specific entities and individuals comprising the promoter group. The list includes immediate family members and private limited entities associated with the promoter.

The Audit Committee of Gokul Agro Resources Limited was also marked as a recipient of the disclosure. The company is listed on BSE with scrip code 539725 and on NSE with the symbol GOKULAGRO.

Gokul Agro Resources has initiated a remote e-voting process seeking shareholder approval for the appointment of three Non-Executive Independent Directors. The e-voting facility opened on June 15, 2026, and will close on July 14, 2026, enabling members to vote on the resolutions regarding these appointments. The Board has recommended the appointment of Mr. Rajesh Chhaganbhai Tarpara, Dr. Pritha Dev, and Mr. Manharbhai Kurjibhai Jadav for a term of five years, subject to regulatory and shareholder approvals.

The Company has completed the electronic dispatch of the Postal Ballot Notice on June 12, 2026, to members whose email addresses are registered with the Company or its Registrar and Transfer Agent. The voting rights of members are proportionate to their shareholding as on the cut-off date of June 5, 2026. The appointments of Mr. Tarpara and Dr. Dev are effective from May 15, 2026, while Mr. Jadav's appointment is effective from June 8, 2026. These appointments are intended to strengthen the Board's governance structure with their diverse expertise in corporate law, economics, and infrastructure development.

Special Business Resolutions

The postal ballot notice outlines three special resolutions for the appointment of the directors:

• Mr. Rajesh Chhaganbhai Tarpara: Appointment for five years from May 15, 2026, to May 14, 2031.
• Dr. Pritha Dev: Appointment for five years from May 15, 2026, to May 14, 2031.
• Mr. Manharbhai Kurjibhai Jadav: Appointment for five years from June 8, 2026, to June 07, 2031.

Director Profiles

E-Voting Process

The Company has engaged National Securities Depository Limited (NSDL) as the e-voting service provider. Shareholders can cast their votes remotely until 5:00 P.M. (IST) on July 14, 2026. The results of the postal ballot will be announced on or before July 16, 2026. Members who do not receive the Postal Ballot Notice may download it from the Company's website or the websites of BSE Limited and National Stock Exchange of India Limited.