Please find the attached 32nd AGM Proceedings of the Company.

GCCL Infrastructure & Projects Ltd held its 32nd Annual General Meeting (AGM) on September 30, 2026, where the requisite quorum was present. The meeting was conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The shareholders approved the audited financial statements for the financial year ended March 31, 2026, and appointed a new director.