Please find enclosed herewith the intimation of book closure for 32nd AGM of the Company.

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: 08-09-2026 The Manager, Listing Department, BSE Limited, 25th Floor, PJ Towers, Dalal Street Fort, Mumbai- 400 001, Maharashtra. SUB: INTIMATION OF BOOK CLOSURE PURSUANT TO THE REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. BSE SCRIP CODE: 531953 Dear Sir/Ma’am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2026 at 11:30 a.m. at the registered office of the company. We would further like to inform that the Company has fixed Wednesday, 23rd September, 2026 as the cut-off date for the purpose of remote e-voting and voting at the AGM venue, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. 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