Gajanan Securities Services: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam We hereby enclose in terms of the Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 a summary of the Proceeding of the 31st Annual General Meeting (AGM) of the Company held on Friday 26th Day of September 2025 at its registered office of the company. We state that all the Resolution for approval at the 31st Annual General Meeting as set out in the notice have been passed by the Members by requisite majority.