With reference to outcome of Board Meeting dated 29th July, 2026, please note that Members / Shareholders of the Company, in their 42nd Annual General Meeting held today i.e. on 23rd September, 2026, have accorded their approval for appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries as Secretarial Auditors of the Company for a term of five (5) consecutive years.

Head office & Works 431, Santej-Vadsar Road, Santej – 382 721, Tal.: Kalol, Dist.: Gandhinagar (Gujarat) INDIA Ph. : +91 2764 248337/39/42 │ Fax.: + 91 2764 248334 Ahmedabad Office 35, Omkar House, Nr. Swastik Cross Roads, C. G. Rd, Ahmedabad – 380 009 (Gujarat) INDIA Ph. : +91 79 26449515 │ Fax.: + 91 79 26425701 E-mail: info@gujaratcraft.com │ Web: www.gujaratcraft.com [CIN: L25111GJ1984PLC007130] An ISO – 9001 Certified Company 23rd September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 526965 Dear Sir; Sub: Intimation of Appointment of Secretarial Auditors of the Company With reference to outcome of Board Meeting dated 29th July, 2026, please note that Members / Shareholders of the Company, in their 42nd Annual General Meeting held today i.e. on 23rd September, 2026, have accorded their approval for appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries as Secretarial Auditors of the Company for a term of five (5) consecutive years. Brief details relating to the approval for the above appointments are enclosed as Annexure-1. This is in compliance with Regulation 30 & other applicable provisions of SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully, for GUJARAT CRAFT INDUSTRIES LIMITED RISHAB CHHAJER CHAIRMAN & MANAGING DIRECTOR (DIN: 05184646) Head office & Works 431, Santej-Vadsar Road, Santej – 382 721, Tal.: Kalol, Dist.: Gandhinagar (Gujarat) INDIA Ph. : +91 2764 248337/39/42 │ Fax.: + 91 2764 248334 Ahmedabad Office 35, Omkar House, Nr. Swastik Cross Roads, C. G. Rd, Ahmedabad – 380 009 (Gujarat) INDIA Ph. : +91 79 26449515 │ Fax.: + 91 79 26425701 E-mail: info@gujaratcraft.com │ Web: www.gujaratcraft.com [CIN: L25111GJ1984PLC007130] An ISO – 9001 Certified Company Annexure-1 The disclosure with regard to appointment of Secretarial Auditor: Sr. Disclosure requirement Details of Secretarial Auditor (a) Name of Auditors M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries (b) Reason for change Appointment of M/s Kashyap R. Mehta & Partners, Practicing Company Secretaries, as Secretarial Auditors of the Company (c) Date of appointment & Terms 23rd September, 2026 for Appointment The Shareholders in the AGM appointed M/s Kashyap R. Mehta & Partners, Practicing Company Secretaries (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025) as Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit of five consecutive financial years commencing from financial year 2026-27 to 2030-31, pursuant to the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI (LODR) Regulations, 2015 (d) Brief Profile Kashyap R. Mehta & Partners (‘the Firm’) is a partnership of Practising Company Secretaries based in Ahmedabad (Gujarat, India) delivering integrated legal & advisory services in the fields of Corporate & Allied Laws, Capital Markets and Corporate Governance. Yash K. Mehta, Managing Partner has a post qualification experience of more than 15 years. He has been heading the private practice at his proprietorship concern since its founding in 2015. He brings a modern, analytical and transaction-focused approach to the Firm. Kashyap R. Mehta & Partners, Practising Company Secretaries offer a full spectrum of corporate, secretarial, regulatory, compliance services, and legal & regulatory services relating to various Corporate Laws and SEBI Laws and stock exchange related matters. (e) Disclosure of relationships None between Directors (in case of appointment of a director) for GUJARAT CRAFT INDUSTRIES LIMITED RISHAB CHHAJER CHAIRMAN & MANAGING DIRECTOR (DIN: 05184646)