Intimation for Re-appointment of Statutory Auditor at 34th AGM of the Company is attached.

GIL/SEC/SEP/011/2026-27 26th September, 2026 BSE LTD. Department of Corporate Services Ground Floor, P. J. Tower, Dalal Street, Mumbai-400001. ISIN: INE877E01015 Scrip Code: 517372 Sub.: Intimation Regarding Re-appointment of Statutory Auditor under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), as amended from time to time and with reference to Voting results of 34th Annual General Meeting of the Company held on 25th September, 2026 declared and announced on 26th September, 2026, we hereby inform that Members of the Company at their 34th Annual General Meeting have approved Re- appointment of M/s M A A K & Associates, Chartered Accountants (Firm Registration No. 135024W, Peer Review Certificate No.: 017841) as the Statutory Auditors of the Company for the financial year 2026-27 to hold office till 35th Annual general Meeting of the company. As required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 and SEBI Master Circular dated January 30, 2026, information in respect of the above re-appointment is attached herewith as Annexure A. Thanking you For GUJARAT INTRUX LIMITED KISHOR KIKANI Company Secretary & Compliance Officer Encl.: As above Annexure A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Master Circular dated January 30, 2026 for M/s. M A A K & Associates Sr. Particulars Disclosure 1 Name of the M/s. M A A K & Associates, Chartered Accountants (Firm auditor Registration No. 135024W, Peer Review Certificate No.: 017841). 2 Reason for change viz. appointment, Re-appointment as the Statutory Auditors of the Company for re-appointment, the financial year 2026-27 to hold office till 35th Annual resignation, general Meeting of the company. removal, death or otherwise 3. Date of The Board of Directors has recommended re-appointment in appointment /re- its meeting held on August 23, 2026. appointment/ cessation & Term Date of shareholder approval : September 25, 2026 of appointment /reappointment Re-appointment of M/s M A A K & Associates, Chartered Accountants (Firm Registration No. 135024W) as the Statutory Auditors of the Company for the financial year 2026-27 to hold office till 35th Annual general Meeting of the company. 4. Brief Profile M/s. M A A K & Associates is a firm of Chartered Accountants based in Ahmedabad, the Firm has a rich experience of about 1.5 decade in providing professional services in the area of Audit & Assurance Services, Direct & Indirect Taxes, Corporate Taxes, Corporate Advisory Services, Bank Audits, Management Consultancy, Company Law Matters and Due diligence. For GUJARAT INTRUX LIMITED KISHOR KIKANI Company Secretary & Compliance Officer