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( As on 23/09/2022 17:29) Guj. Industries - Annual General Meeting

Gujarat Industries Power Company Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 22-Sep-2022.Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, all the shareholders of the Company were given opportunity to exercise their right to vote on the resolutions set out in the Notice of 37th Annual General Meeting (AGM) through remote e-Voting and e-voting at the 37th AGM held, through Video Conferencing on Thursday, the 22nd September, 2022 at 03:30 pm (IST) at the Registered Office of the Company at P.O. Ranoli ??? 391 350, Dist. Vadodara, to transact the business as set out in the Notice of the said the 37th AGM. Details of Voting Results of remote e-voting and e-voting at the AGM as required under Regulation 44 (3) of the SEBI (LODR) Regulations, 2015 in relation to the said 37th AGM held on 22/09/2022 is attached herewith.We are also attaching herewith Combined Report of remote e-voting and e-voting at the AGM for each Resolution, issued by CS Swati Bhatt, Independent Scrutinizer.