Go Fashion (India) Limited announced the approval of the appointment of Ms. Sakshi Vijay Chopra (DIN: 07129633) as an Independent Director of the Company. The resolution for her appointment was passed as a Special Resolution. The voting on this resolution was conducted through remote e-voting, with the last date for such voting being December 18, 2025. The voting results indicate that the resolution was passed with a significant majority, with 100% of the votes polled in favour. The company has submitted the voting results in the format prescribed by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutiniser’s Report on remote e-voting. These results are also available on the company's website and the National Securities Depository Limited (NSDL) portal. The total number of shareholders on the record date, November 14, 2025, was 30,962.