GKW Limited has officially announced the successful reappointment of Mrs. Rusha Mitra (DIN: 08402204) as an Independent Woman Director for a period of five years, effective February 11, 2026. The resolution was passed via postal ballot, with the remote e-voting process commencing on December 16, 2025, and concluding on January 14, 2026.

The company submitted the voting results along with the Scrutinizer's Report to the National Stock Exchange of India Ltd. on January 15, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Scrutinizer's Report, submitted on January 15, 2026, confirmed that the special resolution was duly passed by the members with the requisite majority on January 14, 2026. The voting results and the Scrutinizer's Report are also available on the company's website, www.gkwltd.com.

The special resolution for the reappointment of Mrs. Mitra garnered overwhelming support, with 99.9996% of the votes cast in favour and only 0.0004% against. The total number of votes polled was 45,29,105. The cut-off date for determining eligible shareholders was December 5, 2025, with 55 members casting their votes through the remote e-voting facility.