GTL Limited has scheduled its 38th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will commence at 2:00 pm and will be conducted through video conferencing or other audio-visual means.

Meeting Details

The company intends to discuss the Annual Report for the financial year ended March 31, 2026 during the session. Shareholders whose email addresses are registered with the company, depository participants, or the Registrar and Share Transfer Agent (RTA) will receive the notice via email.

For members who have not registered their email addresses, the company has issued a physical letter containing a web-link to access the complete details of the Annual Report and the AGM notice. This communication is in compliance with Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Accessing the Annual Report

Shareholders can download the 38th Annual Report from the company’s website. The document is available at the following path on the official site:

• http://www.gtllimited.com/ind/pdf/GTL_AGM_Notice_2026.pdf

Shareholder Instructions

The company requests shareholders holding shares in demat mode to update their email addresses with their respective depository participants. Those holding shares in physical mode are advised to submit Form ISR-1 to Bigshare Services Private Limited, the RTA for GTL Limited.

Additionally, in accordance with the SEBI Master Circular dated May 7, 2024, shareholders are requested to update their KYC details by submitting Form ISR-1 and ISR-2. These forms require PAN, mobile number, bank account details, and signature. The forms are available on the RTA’s website.

GTL has scheduled its 38th Annual General Meeting for September 30, 2026. The board also confirmed that Mrs. Siddhi Thakur will cease to be a director as she is not seeking re-appointment.

The company’s Board of Directors held a meeting on August 25, 2026, to finalize the date and mode of the upcoming shareholder meeting. The 38th AGM will be conducted through Video Conferencing or Other Audio-Visual Means.

Mrs. Thakur, who serves as a Non-Executive and Non-Independent Director, is liable to retire by rotation at the ensuing AGM. The board noted that she will not seek re-appointment, leading to her cessation from the role effective September 30, 2026.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11:00 am and concluded at 2:45 pm.