Dear Sir/Madam, Please find enclosed Proceedings of 33rd Annual General Meeting held on Wednesday, 30th September, 2026

Date: 30-09-2026 The Manager, Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra. SUB: PROCEEDINGS OF 33rd ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 Ref: GUJARAT CREDIT CORPORATION LIMITED (BSE SCRIP CODE – 511441/GUJCRED) Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 33rd Annual General Meeting (AGM) of the members of the Company held on Wednesday, 30th September, 2026 at 12:30 p.m. at the Registered Office of the Company situated at A-115, Siddhi Vinayak Towers, B/H. DCP Office, off S.G. Highway, Makarba, Ahmedabad 380051, Gujarat, India. The Company provided remote e-voting facility and voting through polling papers at the 33rd AGM to its members in respect of business to be transacted at the AGM. You are requested to kindly take the same on record. Thanking you, FOR, GUJARAT CREDIT CORPORATION LIMITED AMAM SHREYANS SHAH MANAGING DIRECTOR DIN: 01617245 PROCEEDINGS OF 33RD ANNUAL GENERAL MEETING (AGM) OF GUJRAT CREDIT CORPORATION LIMITED HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 12:30 P.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT A-115, SIDDHI VINAYAK TOWERS, B/H. DCP OFFICE, OFF S.G. HIGHWAY, MAKARBA, AHMEDABAD, GUJARAT, INDIA, 380051. The 33rd Annual General Meeting (AGM) of the members of GUJARAT CREDIT CORPORATION LIMITED (“The Company”) was held on Wednesday, 30th September, 2026 at 12:30 p.m. (IST) at the registered office of the company situated at A-115, Siddhi Vinayak Towers, B/H. DCP Office, off S.G. Highway, Makarba, Ahmedabad-380051, Gujarat, India. The Company, while conducting the Meeting, adhered to the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") as amended from time to time. At the outset, Ms. Patel Hetal Hareshkumar, Company Secretary of the Company welcomed all the Members of the Company at the 33rd Annual General Meeting (AGM) and introduced all the Directors and KMPs who were present at the AGM. DIRECTORS PRESENT AT THE MEETING : Sl. Name of Director Designation 1. AMAM SHREYANS SHAH Managing Director 2. PRIYANK SHRIRAJBHAI JHAVERI Independent Director 3. BINOTI SHAH JATINBHAI Non-executive Director 4. VIPUL RAMANBHAI PATEL Independent Director 5. APURVA HATHI Independent Director 6. BAHUBALI SHANTILAL SHAH Non-executive Director KMPs PRESENT AT THE MEETING: Sl. No. Name of KMPs Designation 1. PATEL HETAL HARESHKUMAR Company Secretary & Compliance Officer OTHER REPRESENTATIVES PRESENT AT THE MEETING: Sl. NAME DESIGNATION 1 Mr. Mukesh Jiwnani Proprietor, Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad - Scrutinizer for the 33rd Annual General Meeting 2 CA Chokshi Shreyas B. Sorab S Engineer & Co. - Statutory Auditor of the Company 3 GKV & Associates M/s GKV & ASSOCIATES, Company Secretaries - Secretarial Auditor of the Company MEMBERS WHO ATTENDED THE MEETING The requisite quorum was present at the meeting; thus, the Company Secretary commenced the proceedings of the meeting. Then, she proposed the name of Mr. Amam Shreyans Shah, Director of the company; for appointment as the Chairman of the meeting for which the unanimous consent of board members was received and accordingly, Mr. Amam Shreyans Shah presided over the meeting as Chairman. Thereafter, she took forward the meeting proceedings. She informed the members attending the meeting; that, the Company had in compliance with provisions of the Companies Act, 2013 read with Companies Rules, 2014; provided to its members the remote e-voting facility to exercise their right to vote in respect of the resolution proposed at the 33rd AGM, through e-voting platform hosted by CDSL which commenced on 27th September, 2026 at 09:00 a.m. (IST) and concluded on 29th September, 2026 (IST) at 05:00 p.m. (IST). She added further, that; members, who could not cast their votes through remote e-voting but attended the AGM, were also provided with an opportunity to vote at the AGM venue through polling papers. Furthermore, she briefed that the Company had taken all the feasible steps to ensure that the shareholders are provided with the opportunity to attend and participate at the 33rd Annual General Meeting along with their right to vote for the resolutions proposed to be passed at the AGM. The Company Secretary then, read out the agenda item to be transacted at the 33rd AGM. Further, she informed the members that the agenda items were detailed in the AGM notice and briefed on the business items to be transacted at the AGM. According to the notice of 33rd AGM, the following items of business were transacted by the shareholders: Sl. No. Description Type of Resolution 1. TO RECEIVE, CONSIDER AND ADOPT AUDITED Ordinary FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED BASIS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026 AND THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS’ THEREON 2. TO RE-APPOINT BINOTI SHAH JATINBHAI (DIN: Ordinary 07161243), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT AND IN THIS REGARD 3. TO APPROVE THE CONTINUATION OF DIRECTORSHIP Special OF MR. BAHUBALI SHANTILAL SHAH (DIN: 00347465) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY POST ATTAINING THE AGE OF 75 YEARS; 4. TO CONSIDER AND APPROVE RE-APPOINTMENT OF Ordinary MR. AMAM SHREYANS SHAH (DIN: 01617245) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS 5. APPROVAL FOR RELATED PARTY TRANSACTIONS WITH Ordinary SERVASHANTI PROPERTIES PRIVATE LIMITED Thereafter, the members were informed; that, the Board of Directors had appointed Mr. Mukesh Jiwnani, Proprietor of Mukesh J & Associates, Practising Company Secretaries, Ahmedabad, as the Scrutinizer to scrutinize the e-voting process and voting through polling papers at the AGM venue in a fair and transparent manner. Then, the Chairman invited members seeking clarifications, if any. However, there being no clarifications required; the meeting was proceeded further. Upon the Chairman's request, the volunteers displayed the empty ballot box to the members and subsequently locked and sealed it in their presence. The Chairman then invited the members to cast their votes on the resolutions outlined in the AGM notice by marking the ballot papers and depositing the duly completed forms into the sealed ballot box. Thereafter, the chairman announced that the results of the voting would be declared on receipt of the Scrutinizers Report and shall be placed on the website of the company, within two working days of the conclusion of meeting and same would be disseminated by the company by hosting it on the stock exchange website; i.e., BSE Limited. There being no other business to be transacted, the Company Secretary concluded the meeting at 01:00 p.m. (IST) with a vote of thanks to all the Directors, KMPs and Members present at the meeting. FOR, GUJARAT CREDIT CORPORATION LIMITED AMAM SHREYANS SHAH MANAGING DIRECTOR DIN: 01617245