Gretex Corporate Services informs about scrutinizers report

In continuation of the Postal Ballot Notice dated November 13, 2025 (Postal Ballot Notice) and the Corrigendum issued on December 13, 2025, Gretex Corporate Services has informed that the resolutions set out therein have been duly passed by the shareholders through remote e-voting with the requisite majority on Saturday, December 13, 2025, being the last date of remote e-voting. In this regard, it has enclosed: 1. Report of Scrutinizer dated December 15, 2025; and 2. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results along with the scrutinizer’s report will also be made available on the website of the Company at https://gretexcorporate.com/investors/notice-forshareholders/ 

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