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GKB Ophthalmics Ltd

Scrutinizers Report - Voting Results Of Annual General Meeting Held On August 21 2025.

03:35 PM, 22nd Aug 2025

Pursuant to Regulation 44 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015please find enclosed the following:1. Consolidated Voting results pursuant to Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure I2. Scrutinizers Report pursuant Section 108 of the Companies Act 2013 as Annexure II.All the resolutions were passed with requisite majority.Kindly take the same on record.

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