Please find enclosed herewith the outcome of board meeting held today, i.e. 04th September, 2026.

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: 04-09-2026 The Manager, Listing Department, BSE Limited, 25th Floor, PJ Towers, Dalal Street Fort, Mumbai- 400 001, Maharashtra. SUB: OUTCOME OF BOARD MEETING HELD ON FRIDAY, 04TH SEPTEMBER, 2026 BSE SCRIP CODE: 531953 Dear Sir/Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) as amended from time to time; we wish to inform you that a meeting of Board of Directors of the company at its meeting held today i.e., Friday, 04th September, 2026, at the registered office of the Company inter-alia, considered and approved the following transactions: 1. Took note of the Secretarial Audit Report of the company for the Financial Year 2025-26; 2. Considered and approved the Director’s Report along with all the annexures forming part thereof for the financial year ended on 31st March, 2026; 3. Considered and approved the draft notice for convening the 32nd Annual General Meeting of the Company to be held on Wednesday, 30th September, 2026 at 11:30 a.m. at the registered office of the company; 4. Register of Members & Share Transfer Books of the Company will remain close from 24th September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of Annual General Meeting; 5. Considered and approved 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; 6. Considered and approved 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 of the Company; 7. Considered and approved the appointment of Mr. Priyank Shrirajbhai Jhaveri (DIN: 02626740) as an Additional Non - Executive Independent Director of the Company; 8. Considered and approved the appointment of M/s. Mukesh J. & Associates, Practicing Company Secretary, Ahmedabad as the Scrutinizer, to scrutinize the entire voting process for the 32nd Annual General Meeting; Moreover, details as required for appointments as stated in point no. 5 & 7 under Regulation 30 of SEBI Listing Regulations read with HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026, are enclosed as Annexure - I to this letter. The meeting of the Board of Directors commenced at 01:00 pm and concluded at 01:30 pm. You are requested to please take the same on your record. Thanking You, FOR, GCCL CONSTRUCTION & REALITIES LIMITED DEVANG KIRTIBHAI JHAVERI WHOLE TIME DIRECTOR [DIN: 02372402] 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 ANNEXURE – I DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED 30TH JANUARY, 2026 Sl. No. Particulars Description 1. Name of Director Mr. Priyank Shrirajbhai Jhaveri (DIN: Mr. Devang Kirtibhai Jhaveri 02626740) (DIN: 02372402) 2. Reason for change viz. To comply with applicable provisions of To comply with applicable provisions appointment, re- the Companies Act, 2013 and of the Companies Act, 2013 and appointment, requirements under SEBI (Listing requirements under SEBI (Listing resignation, removal, Obligations and Disclosure Obligations and Disclosure death or otherwise Requirements) Regulations, 2015 as Requirements) Regulations, 2015 as amended from to time. amended from to time. 3. Date of appointment/ 04th September, 2026 04th September, 2026 re-appointment, cessation (as Mr. Priyank Shrirajbhai Jhaveri (DIN: Mr. Devang Kirtibhai Jhaveri (DIN: applicable) & term of 02626740) is appointed as Additional 02372402) is re-appointed as Whole appointment/re- Director in the Capacity of Non- Time Director of the Company with appointment; Executive Independent Director of the effect from 04th September, 2026 for Company with effect from 04th a period of five years’ subject to September, 2026 for a period of five approval of shareholders at the years’ subject to approval of ensuing Annual General Meeting. shareholders at the ensuing Annual General Meeting. 4 Brief profile (in case of Mr. Priyank Shrirajbhai Jhaveri, aged 43 Mr. Devang Kirtibhai Jhaveri, aged 56 appointment); years, has an experience of more than years has an experience of more than 13 years along with administrative and 10 years in administrative and financial expertise. He is a commerce financial expertise areas. He is a graduate, as well as a dynamic and commerce graduate, and has rich energetic coordinator between all the administrative and managerial departments of various infrastructural expertise over more than 10 years. projects. 5 Disclosure of Mr. Priyank Shrirajbhai Jhaveri is not Mr. Devang Kirtibhai Jhaveri is not relationships between related to any of the directors of the related to any of the directors of the directors (in case of Company. Company. appointment of a director). 6 Information as Mr. Priyank Shrirajbhai Jhaveri is not Mr. Devang Kirtibhai Jhaveri is not required under BSE debarred from holding the office of the related to any of the directors of the Circular no. Director by any SEBI order or any other Company. LIST/COMP/14/2018- such authority. 19, dated June 20, 2018.