GKB Ophthalmics Limited

The 44th Annual General Meeting of the Company was held on August 25, 2026 at 11:00 A.M. ,at the registered office of the Company at 16-A, Tivim Industrial Estate, Mapusa Goa-403526. Pursuant to Regulation 44 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the following: 1. Consolidated Voting Results pursuant to Regulation 44(3) of SEBI Listing Regulations as Annexure I 2. Scrutinizers'' Report pursuant to Section 108 of the Companies Acts 2013 as Annexure II. All Resolutions were passed with requisite majority . Kindly take the same on record.

The 44th Annual General Meeting of the Company was held today i.e Tuesday , August 25th, 2026, at 11.00 A. M., at the Registered Office of the Company at 16- A, Tivim Industrial Estate, Mapusa- Goa, 403526. The proceedings of the AGM are enclosed herewith. The meeting started at 11. A.M and ended at 11. 25 A.M. Kindly take the same on record.

Please find attached copies of newspaper cuttings of the extract of Statement of unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, published in Business standard (English Edition) and on Pudhari ( Marathi) dated August 14, 2026. Please acknowledge the receipt.

Enclosed please find the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The above unaudited Financial Results and the Limited Review Reports are available on the Company''s website at www.gkb.net and on the BSE website www.bseindia.com

The meeting of the Board of Directors of the Company was held on August 12, 2026 which considered and took on record inter alia the unaudited Standalone and Consolidated Financial Results of the Companty for the quarter ended June 30, 2026. The above unaudited Fiancial Results and the Limited Review Reports are available on the Company''s website www.gkb.net and the BSE website www.bseindia.com. The Board of Directors'' Meeting started at 4:35 P.M. (IST) and ended at 5:30 P.M.(IST) on the same day. Kindly take the information on record.

Please find attached copies of newspaper cuttings of the Notice published in The Times of India (Goa Edition) dated August 01, 2026, Pudhari (Marathi) dated August 01, 2026, and Business Standard (English Edition) dated August 01, 2026, with respect to the completion of dispatch of Notice of Annual General Meeting together with Annual Report for the Financial year 2025-26. Please acknowledge receipt

Pursuant to Regulation 36(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company has sent a letter to those shareholders whose email addresses are not registered with Company/ RTA/ Depository Participant, providing a web- link of Company''s website from where the Annual Report for F.Y. 2025-26 can be accessed. The specimen of the letter is enclosed for your reference and records the same is uploaded on the website of the Company. Kindly take the information on record.

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act 2013, read with Rule 10 of Companies (Management and Administration)Rules 2014, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday August 19, 2026 to Tuesday August 25, 2026 (both days inclusive) for the purpose of the 44th Annual General Meeting of the Company to be held on Tuesday, August 25, 2026. No Dividend is proposed for the Year 2025-26. Kindly take the same on record.