Outcome of Board Meeting held on Friday, 04th September, 2026

Date: 04/09/2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra. SUB: OUTCOME OF BOARD MEEETING HELD ON FRIDAY, 04TH SEPTEMBER, 2026. REF: GUJARAT CREDIT CORPORATION LIMITED (BSE SCRIP CODE – 511441/GUJCRED) Dear Sir/Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 04th September, 2026 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 alongwith all the annexures forming part thereof for the financial year ended on 31st March, 2026. 3. The 33rd Annual General Meeting of the members of the company will be held on Wednesday, 30th September, 2026 at 12:30 p.m. at the registered office situated at A-115, Siddhi Vinayak Tower, B/h DCP office, off S.G. Highway, Makarba, Ahmedabad – 380051, Gujarat. 4. Considered and approved the notice for convening the 33rd Annual General Meeting of the company to be held on Wednesday, 30th September, 2026 at 12:30 p.m. at the registered office situated at A-115, Siddhi Vinayak Tower, B/h DCP office, off S.G. Highway, Makarba, Ahmedabad – 380051, Gujarat; 5. 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. 6. Considered and approved the continuation of directorship of Mr. Bahubali Shantilal Shah (DIN: 00347465) as a Non-Executive Director of the Company after attaining the age of 75 years subject to approval of shareholders at ensuing Annual General Meeting. 7. Considered and approved re-appointment of Mr. Amam Shreyans Shah (DIN: 01617245) as Managing Director of the Company for a period 5 (Five years) subject to the approval of shareholders at ensuing Annual General Meeting. Further, the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026, is attached as Annexure – I. 8. Considered and approved the appointment of M/s. Mukesh J. & Associates, Company Secretary, Ahmedabad as the Scrutinizer, to scrutinize the entire e-voting process for the 33rd Annual General Meeting. 9. Authorized Mr. Anshul Bhargava to collect documents from the High Court of Gujarat related to Application No. FA3766 of 2019. The meeting of the Board of Directors commenced at 02:30 PM and concluded at 03:30 PM. You are requested to kindly take the same on record. Thanking you, Yours faithfully, FOR, GUJARAT CREDIT CORPORATION LIMITED AMAM SHREYANS SHAH MANGING DIRECTOR DIN: 01617245 ANNEXURE - | 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. Particulars Re-Appointment of Managing Director 1 Name Mr. Amam Shreyans Shah 2 Reason for change viz. appointment, re- To comply with applicable provisions of the Companies Act, 2013 and appointment, resignation, removal, death or requirements under SEBI (Listing Obligations and Disclosure otherwise; Requirements) Regulations, 2015 3 Date of appointment / re-appointment/cessation (as 04th September, 2026 applicable) & term of appointment/re-appointment Tenure of re-appointment: Five years i.e., from 04th September, 2026 to 03rd September, 2031. 4 Brief Profile (in case of appointment); Mr. Amam Shreyans Shah, aged 54 Years, is the Promoter, and Managing Director having more than 20 years’ experience in multiple domain business Entrepreneurship as well as infrastructure business. 5 Disclosure of relationships between directors (in case Mr. Amam Shreyans Shah is not related to any of the directors of the of appointment of a director) company except Mr. Bahubali Shantilal Shah and Ms. Binoti Jatinbhai Shah. 6 Information as required under BSE circular no. Mr. Amam Shreyans Shah is not debarred from holding the office of LIST/COMP/14/2018-19 dated June 20, 2018. the Director by any SEBI order or any other such authority