Go Fashion (India) Limited announced the approval for 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 via postal ballot, with the last date for remote e-voting being December 18, 2025. The results indicate that the resolution was passed with the requisite majority. The detailed voting results, in accordance with SEBI regulations, along with the Scrutiniser’s Report, have been attached and are also available on the company's website and the NSDL portal. The total number of shareholders on the record date, November 14, 2025, was 30,962. All votes polled through e-voting were in favor of the resolution, with no votes against or abstained from the promoter or promoter group, and a negligible number of votes against from the public shareholders.