GCCL Construction & Realities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve the business ....

GCCL CONSTRUCTION & REALITIES LIMITED (CIN: L45201GJ1994PLC023414) Regd. Office: A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmedabad- 380051 Tel (O) 9825012917 Email: gcclconstructionrealities@gmail.com Date: 01-09-2026 The Manager, Listing Department, BSE Limited, 25th Floor, PJ Towers, Dalal Street Fort, Mumbai- 400 001, Maharashtra. SUB: INTIMATION OF BOARD MEETING SCHEDULED TO HELD ON FRIDAY, 04TH SEPTEMBER, 2026 BSE SCRIP CODE: 531953 Dear Sir/Ma’am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 04th September, 2026, at the registered office of the company to transact the following businesses; 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2025-26; 2. To consider and approve the Director’ Report along with the annexures attached thereto for the Financial Year ended 31st March, 2026; 3. To fix the day, date, time & place for convening the 32nd Annual General Meeting of the company and other related matters; 4. To consider and approve the draft notice for the 32nd Annual General Meeting of the company for circulation to the members of the company; 5. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 32nd Annual General Meeting; 6. To consider and approve the re-appointment of Mr. Devang Kirtibhai Jhaveri (DIN: 02372402) as Whole Time Director of the company for a period of five years, subject to the approval of shareholders at the ensuing Annual General Meeting; 7. To consider and approve the continuation of directorship of Mr. Bahubali Shantilal Shah (DIN: 00347465) as a non- executive director of the company post attaining the age of 75 years, subject to the approval of shareholders at the ensuing Annual General Meeting; 8. To consider and approve the appointment of Additional Non-Executive Independent Director of the Company; 9. To appoint a scrutinizer to ascertain the voting process of 32nd Annual General Meeting (AGM) of the Company; 10. To transact any other business with the permission of the Chairman. You are requested to take the above intimation on record and acknowledge the receipt. FOR, GCCL CONSTRUCTION & REALITIES LIMITED DEVANG KIRTIBHAI JHAVERI WHOLE TIME DIRECTOR [DIN: 02372402]