GKB Ophthalmics: Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Pursuant to Section 110 of the Companies Act 2013 read with Rule 22 of Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Srutinizers Report.Further the Company received a letter dated October 31 2025 from one shareholder ( no. of shares 1 34 218 as on cut off date ) stating that inadvertently the votes were cast in dissent of resolution no. 1 whereas the assent was correctly given at resolution no.2 which is linked to resolution no. 1 and requested the management to consider the votes in favour of the said resolution. Accordingly based on the letter the said shareholders votes on resolution no. 1 were taken on record as votes cast in favour.Kindly take the above information on record.