Declaration of Results of Resolutions passed at the 42nd Annual General Meeting and Submission of Scrutineer''s Report

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/Madam, Sub: Declaration of Results of Resolutions passed at the 42nd Annual General Meeting and Submission of Scrutineer’s Report - Regulation 30 read with Para A of Part A of Schedule III and Regulation 44 of SEBI (LODR) Regulations, 2015 This is to inform you that pursuant to section 108 of Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company provided remote e - voting and facility for e-voting during 42nd Annual General Meeting to the Shareholders/Members of the Company. Based on the Scrutineer’s Report, all the 4 (Four) Resolutions contained in the 42nd Annual General Meeting Notice dated 29th July, 2026 have been duly passed on the date of 42nd AGM i.e. 23rd September, 2026 and the same has been attached along with Declaration of results. Thanking you, Yours faithfully, for GUJARAT CRAFT INDUSTRIES LIMITED RISHAB CHHAJER CHAIRMAN & MANAGING DIRECTOR (DIN: 05184646) CC to: Central Depository Services (India) Limited ISIN No.: INE372D01019 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 DECLARATION OF RESULTS OF ‘REMOTE E-VOTING’ AND ‘E-VOTING FACILITY DURING THE AGM’ IN RESPECT OF 42ND ANNUAL GENERAL MEETING HELD ON 23RD SEPTEMBER, 2026 THROUGH VC/OAVM. The 42nd Annual General Meeting (AGM) will be held on today, i.e. on Wednesday, 23rd September, 2026 at 1:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), without physical presence of the Shareholders / Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) read with General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (“MCA”), General Circular No. 20/2020 dated 5th May, 2020, including the requirements specified in paragraphs 3 and 4 thereof, and other relevant circulars issued by the MCA, read with the applicable circulars issued by the Securities and Exchange Board of India (“SEBI”) and the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as applicable to transact the business as stated in the Notice dated 29th July, 2026 convening the AGM. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company which was the deemed venue of the Meeting. In terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 30 read with Para A of Part A of Schedule III and Reg. 44 of SEBI (LODR) Regulations 2015, Gujarat Craft Industries Limited provided ‘remote e-voting’ facility and ‘e-voting facility during the AGM’ pursuant to above referred MCA Circulars to the Shareholders/Members vide Notice dated 29th July, 2026 of the 42nd AGM. Shareholders/Members voted through ‘remote e-voting’ from 20th September, 2026 to 22nd September, 2026. Further, during the 42nd AGM, facility of e-voting was made available to the members /shareholders of the Company to cast their votes, who were present at the AGM through VC/OAVM and who had not cast their votes through ‘remote e-voting’. The Board appointed Mr. Kashyap R. Mehta (Membership No. FCS 1821) and failing him, Mr. Yash K. Mehta (Membership No. ACS 43020), Partners of M/s. Kashyap R. Mehta & Partners, Ahmedabad as Scrutineer to scrutinize the votes cast through ‘remote e-voting’ and ‘e-voting during AGM’. Scrutineer prepared and submitted their Scrutineer’s Report on the ‘remote e-voting’ and ‘e-voting during AGM’ on 23rd September, 2026, in terms of the above referred MCA circulars. Based on the Scrutineer’s Report dated 23rd September, 2026, I hereby declare that all the 4 (Four) Resolutions contained in the Company’s Notice dated 29th July, 2026 of 42nd AGM have been duly passed on the date of 42nd AGM as per the details given below: 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 Item Brief description of the resolution No. of No. of Passed as No. Shares/Votes Shares/Votes in favour Against (Assent) & % (Dissent) & % 1. Adoption of the Audited Financial 3641854 16 Ordinary Statements of the Company for the (100.00%) (0.00%) Resolution financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon. 2. Declaration of final dividend of Re. 0.50 3641854 16 Ordinary per Equity Share. (100.00%) (0.00%) Resolution 3. Appointment of Mr. Rishab Chhajer (DIN: 3641854 16 Ordinary 05184646), who retires by rotation in (100.00%) (0.00%) Resolution terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for reappointment. 4. Appointment of M/s. Kashyap R. Mehta & 3641854 16 Ordinary Partners, Practising Company Secretaries (100.00%) (0.00%) Resolution as Secretarial Auditors of the Company for a term of five (5) consecutive years. This is in due compliance with the relevant provisions of SEBI-LODR and Companies Act, 2013. for GUJARAT CRAFT INDUSTRIES LIMITED Date: 23rd September, 2026 RISHAB CHHAJER CHAIRMAN & MANAGING DIRECTOR (DIN: 05184646) CS Kashyap R. Mehta CS Yash K. Mehta Kashyap R. Mehta & Partners Lead Partner Managing Partner Company Secretaries B. ~om., LL.B., ACMA, FCS, B. Com., ACS, FCA, ACIS (London) Registered Valuer (SFA) FRN: P2025GJ106000 &Peer Review Certificate No. 6827/2025 B -403, The First', Beside ITC Narmada Hotel, Vastrapur, Ahmedabad - 380015 Tel. No.: 079-29702975176/77 Mobile: 98250 15581 Email: kashyaprmehta@hotmail.cofTl CONSOLIDATED SCRUTINIZER'S REPORT FOR 'REMOTE E-VOTING' AND 'E-VOTING CONDUCTED DURING THE AGM' OF GUJARAT CRAFT INDUSTRIES LIMITED The Chairman, Gujarat Craft Industries Limited, Plot No. 431, Santej-VadsarRoad, Village: Santej, Taluka: Kalol-382721, Dist: Gandhinagar. Sub.: Scrutinizer's Report on the Voting on Resolutions through Remote E-Voting and E-Voting Conducted during the 42DdAnnuai General Meeting(AGM)' of Gujarat Craft Industries Limited ('the Company') held on 23rd September, 2026 through Video Conferencing ('VC')/Otber Audio-Visual Means ('OAV M') We submit our report to the Chairman of 42ndAnnual General Meeting ('AGM') of Gujarat Craft Industries Limited [CIN - L25111GJ1984PLC007130], a Company incorporated under the Companies Act, 1956 and having its Registered Office at Plot No. Block No. 431, Santej - Vadsar Road, Village: Santej, Tal: Kalol, Dist: Gandhinagar - 382721, Gujarat, Indiaon the scrutiny of the voting conducted through remote e-voting and e-voting conducted through e-voting facility provided during the said 42ndAGM held on Wednesday, tbe 23rdSeptember, 2026 through Video Conferencing ('VC') IOther Audio Visual Means ('OA VM'), in respect of the 4 business items/resolutionsset out i [Showing first 8,000 characters — download PDF for full document]