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G. S. AUTO INTERNATIONAL LIMITED will hold a general meeting on August 29, 2026, in Ludhiana, where shareholders will vote on several key appointments and resolutions. The agenda includes the ratification of Cost Auditors and the appointment of two new Independent Directors, Mr. Joga Singh and Mr. Vineet Gupta, both for five-year terms. Mr. Singh brings expertise in power, pollution, and municipal advisory, while Mr. Gupta specializes in accounts and financial planning; both appointments require a special resolution. Shareholders will also vote on the re-appointment of Director Mr. Harkirat Singh Ryait, and the appointment of M/s. Baldev Arora & Associates as Secretarial Auditors. Contact information for voting assistance is available through Mr. Rakesh Dalvi (CDSL) at [email protected] or 1800-225 533.

Shareholders of a company will vote on several resolutions on August 29, 2026, in Ludhiana, including the ratification of M/s. Cost Auditors and the appointment of Mr. Joga Singh and Mr. Vineet Gupta as Independent Directors for five-year terms. Mr. Joga Singh and Mr. Vineet Gupta will serve until August 28, 2031. Additionally, shareholders will vote on the appointment of M/s. Baldev Arora & Associates as Secretarial Auditors for five years, and the re-appointment of Mr. Harkirat Singh Ryait, who is related to Mr. Jasbir Singh Ryait and Mrs. Dalvinder Kaur Ryait, is also on the agenda. For voting-related inquiries, contact Mr. Rakesh Dalvi at Central Depository Services (India) Limited at 1800-225 533 or [email protected].

The company announced several key changes following a board meeting on August 29, 2026. These include the appointment of Mr. Joga Singh and Mr. Vineet Gupta as directors, with Mr. Singh bringing experience in the power sector and environmental management, and Mr. Gupta possessing expertise in finance and accounting. Additionally, M/s. C S Arora & Associates were appointed as the statutory auditor, and M/s. Baldev Arora & Associates were appointed as the secretarial auditor, both for a five-year term commencing April 1, 2026, subject to member approval. Detailed profiles and disclosures regarding these appointments are provided in Annexures A, B, and C.

The company announced several key decisions following a board meeting, including the appointment of Mr. Joga Singh and Mr. Vineet Gupta as directors, with brief profiles outlining their experience in the power sector, environmental management, finance, and accounting. Additionally, the board appointed M/s. C S Arora & Associates as Statutory Auditors and M/s. Baldev Arora & Associates as Secretarial Auditors, both for a five-year term commencing April 1, 2026, subject to member approval. Detailed information regarding these appointments, including their backgrounds and qualifications, is provided in Annexures A, B, and C.

G S Auto International will hold a meeting of the Board of Directors of the Company on 13 August 2026.