Godawari Power and Ispat has informed that the 26th Annual General Meeting (AGM) of the Members of Godawari Power & Ispat was held today, Saturday the 20th day of September, 2025 from 11:33 AM and concluded at 12:15 PM through Video Conferencing (VC) and Other Audio Video Mode (OAVM) services provided by National Securities Depository. The voting has been done by remote e-voting and through e-voting during the meeting. The members transacted the following business(es): Adoption of Standalone Financial Statements of the Company for the year ended 31st March, 2025 along with the reports of the Board of Directors and Auditors thereon; Adoption of Consolidated Financial Statements of the Company for the year ended 31st March, 2025 along with the reports of Auditors thereon; Re-appointment of Dinesh Agrawal (DIN: 00479936), who retires by rotation and being eligible for re-appointment, offers himself for re-appointment; etc.

The above information is a part of company’s filings submitted to BSE.