Dear Sir, Please find attached Scrutinizer Report and Voting Result for the 33rd Annual General Meeting of the Gujarat Credit Corporation Limited

Date: 03.10.2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001, Maharashtra SUB: VOTING RESULTS AND SCRUTINIZER REPORT OF 33RD ANNUAL GENERAL MEETING OF GUJARAT CREDIT CORPORATION LIMITED HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 REF: GUJARAT CREDIT CORPORATION LIMITED (BSE SCRIPT CODE: 511441) Dear Sir/Ma’am, Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the followings: 1. Scrutinizer Report. 2. Voting Results pursuant to Regulations 44 of SEBI (LODR) Regulations, 2015 Please take the same on your record and oblige. Thanking You. Yours Faithfully, FOR, GUJARAT CREDIT CORPORATION LIMITED AMAM SHREYANS SHAH MANAGING DIRECTOR DIN: 01617245 MUKESH J & ASSOCIATES (Company Secretaries) Firm No. 52021GJ796900 FORM NO MGT-13 SCRUTINIZER'S REPORT {Pursuant to section 108 of the Companies Act, 2013 and rule 21 of the Companies (Management and Administration) Rules, 2014} THE CHAIRMAN GUJARAT CREDIT CORPORATION LIMITED A-115, SIDDHI VINAYAK TOWERS, B/H. DCP OFFICE, OFF S.G. HIGHWAY, MAKARBA, AHMEDABAD- 380051 CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING AND VOTING DURING THE 33 ANNUAL GENERAL MEETING (AGM) PURSUANT TO THE PROVISIONS OF SECTION 108 OF THE C R HUO EL LM E DP S A ON 2 N0I 1 E W4S FA DOC NRT H2 DE0 A1 Y33 3 %A ° 3N 0D A ™N R N SU U EL A PE L 2 EG0 ME BO N EF E RT ,AH L 2E MC 2E 6O E M ATP I TA N N 1G 2I :OE 3FS G( PUM MJA A N AR TA A G T TE HCM ERE E RDN EIT GT A C SN O TD R EP RA O ED DRM AI OTN FII FO IS CNT ER L A OIT FMI I O TTN HE) ED COMPANY. Dear Sir, 1, Mukesh Jiwnani, Practicing Company Secretary and Proprietor of M/s. Mukesh J. and Associates was appointed by the Board of Directors of the GUIARAT CREDIT CORPORATION LIMITED to act as a scrutinizer in terms of section 108 of the Companies Act, 2013 and rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 for the purpose of the scrutinizing the process of remote e-voting and voting process during the AGM at the 33 Annual General Meeting (AGM) of the Company in respect of the Resolutions as set out in the Notice, do hereby submit our report as follows: 1. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules thereunder and the SEBI Listing Regulations relating to voting through electronic means (by remote e-voting) and voting through Polling Paper at the Annual General Meeting by the shareholders on the resolutions proposed in the Notice of the 33 Annual General Meeting of the Company; 2. Our responsibility as the Scrutinizer of the voting process, was restricted to scrutinize the e-voting process, in a fair and transparent manner and to prepare a Scrutinizer's Report of the votes cast in favour and against the resolutions stated in the Notice, based on the reports generated from the e-voting system provided by Central Depository Services Limited (CDSL) the service provider; 3. The Notice dated 04" September, 2026 along with statement setting out material facts under Section 102 of the Act were sent to the shareholders in respect of the below mentioned resolutions proposed at the 33" Annual General Meeting of the members of the Company; Address - B 905, Ratnakar Atelier, Satellite, Ahmedabad, Gujarat - 380015. @mjassociates.pcs@gmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 4. The Company had availed the e-voting facility offered by Central Depository Services Limited (CDSL) for conducting remote e-voting prior to the AGM by electronic means; 5. Voting Rights were reckoned on the paid up value of shares registered in the name of the Members as on 23" September, 2026. (Cut-off Date); 6. The Period for remote- e voting commenced on Sunday, 27" September, 2026 at 9:00 A.M. (1sT), and concluded on Tuesday, 29th September, 2026 at 05:00 P.M. (IsT); 7. The Report on votes cast through remote e-voting was generated from CDSL e-voting Website https://www.evotingindia.com/ 8. Further Votes cast through remote e-voting and through Polling Paper were unblocked in the presence of two witness, Ms. Harshita Arora and Ms. Aashka Agrawal neither of whom are in the employment of the Company; 9. The Consolidated results of remote e-voting and vote casted through Polling Paper during the AGM are enclosed as an Annexure to this Report. 10.The poll papers, which were incomplete or which were otherwise found defective have been treated as invalid and kept separately. Thanking You, FOR, MUKESH J & ASSOCIATES CQMPANV SECRETARIES Mukesh Jiwnani Proprietor Date:02/10/2026 ACS No. 29793 Place: Ahmedabad C.P. No. 23381 UDIN: A029793H001714245 Enclosed: Annexure Address - B 905, Ratnakar Atelier, Satellite, Ahmedabad, Gujarat - 380015. @mijassociates.pcs@gmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 We, undersigned have witnessed that the votes cast through remote e-voting and poling papers were unblocked in our Presence. Name: Harshita Arora N ¢ Aashka Agrawal Address: Ahmedabad, Gujarat Address: Ahmedabad, Gujarat Countersigned by FOR, GUJRAT CREDIT CORPORATON LIMITED AMAM SHAH MANAGING DIRECTOR DIN: 01617245 Address - B 905, Ratnakar Atelier, Satellite, Ahmedabad, Gujarat - 380015. @mjassociates.pcs@gmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. 52021GJ796900 ORDINARY BUSINESS: |TEM NO: 01 ORDINARY RESOLUTION T C TO O O N GR S EE O TC L HE II EV D RE A , WT IEC TDO H N BS TAI HSD EIE S R)R E O PA F ON RD T T H SA E D O O FC P O TT M H EPT AH BE N O Y AA RU F DD O I ORT F E TD DH IEF R I EFN CIA TNN OAC RNI SCA I AL A NLS D T Y A TET HA EE R M A E E UN N DT IDS TE OD( R S SMT AA TN R HD ECA RHL E O O3N 1 N,E 2A 0N 2D 6 ["Particulars | Type of | Remote E Voting B V Soting During AGM I S PConsoli tdated Vo ting Result is LJE e, S h FE pu aq l iU l dyI ut py E |] N o m w vfu oe h tm m o eb b de e r r s | | oN f v cof o au r stm tes wb h she a irr ce hs | | | oN m w vfu oe h tm m o eb b de e r r s oN s f vwf ohu oh ra tim r ecb e shse r || T oN m w vo fu oe ht tma m o el b b e e r r s | | T o fN v co of o aut r stma ts el wb h s he a irr ce hs| | | v% t n v vo o a oo t l tt ie eo ds t o a of l f | | cast Voted in | Fully 11 152234 23 821759 |34 973993 =9 9.99 | Vfa ov to eu dr P Fa uli ld y up 01 101 0 0 01 101 0.01 a Ig nva ai ln is dt P Fua li ld y up 0 0 0 0 0 0 0 i [T/ oA tb as lt ained | P Fa uli ld y up 12 152335 23 821759 | 35 974094 100 #‘ ‘ Votes Paidu|p \tem No: 02 ORDINARY RESOLUTION 7O RE-APPOINT BINOTI SHAH JATINBHAI (DIN: 07161243), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT (Panlculars Type of | Remote E Voting Voting DuflngWiM Consolidated Voting Results l E F Puq alu ili dyt uy p | N o vwmfu oe h tm m o eb b de e r r s | | N fo v cf o o au r stm ts ewb h she a irr ce hs | | | oN wm vf ou e h tm m o eb b de e r r s | fN o s vwof hu ohr a tim r ecb e she s r | oT N m vwfo u oe ht tma m el b b e e r r s | | T fN o co of aut r stma ts el wb h he a irr ce hs| | | v% v t n vao o o t ie eo ds t c a f ol f‘ \ ‘ cast | - Vot ed in |- F ully 10 52234 23 821759 |33 873993 99.99 Vfa ov to eu dr P Fa uli ld y up 01 101 0 0 01 101 \ 0.01 | against Paid up Address - B 905, Ratnakar Atelier, satellite, Ahmedabad, Gujarat - 380015. @mijassociates. pcs@gmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 Invalid Fully 01 100000 0 0 01 100000 = /Abstained | Paid up g oy A Total Fully 12 152335 |23 821759 | 35 974094 - ] Votes Paid up SPECIAL BUSINESS Item No: 03 SPECIAL RESOLUTION TO APPROVE THE CONTINUATION OF DIRECTORSHIP OF MR. BAHUBALI SHANTILAL SHAH (DIN: 00347465) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY POST ATTAINING THE AGE OF 75 YEARS; Particulars | Type of | Remote E Voting Voting During AGM | Consolidated Voting Results 1 Equity Fully Number | Number | Number | Number | Total Total % of Paid [Showing first 8,000 characters — download PDF for full document]