Dear Sir/Madam, Please find enclosed Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015

Date: 03/10/2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra. SUB: DISCLOSURE PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATION”) REF: GUJARAT CREDIT CORPORATION LIMITED (BSE SCRIP CODE – 511441/GUJCRED) Dear Sir/Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”),As per Announcement of Scrutinizer Report and Voting Result dated 03rd October, 2026, we wish to inform you that the shareholders at the 33rd Annual General Meeting (‘AGM’) of the Company held on 30th September, 2026 at the registered office situated at -115, Siddhi Vinayak Tower, B/h DCP office, off S.G. Highway, Makarba, Ahmedabad – 380051, have approved following resolution: 1. the continuation of directorship of Mr. Bahubali Shantilal Shah (DIN: 00347465) as a Non-Executive Director of the Company after attaining the age of 75 years. 2. Re-appointment of Mr. Amam Shreyans Shah (DIN: 01617245) as Managing Director of the Company for a period 5 (Five years). Further, the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026, is attached as Annexure – I. You are requested to kindly take the same on record. Thanking you, Yours faithfully, FOR, GUJARAT CREDIT CORPORATION LIMITED AMAM SHREYANS SHAH MANAGING DIRECTOR DIN: 01617245 ANNEXURE - | DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 DATED 30TH JANUARY, 2026: Sl. Particulars Re-Appointment of Managing Director 1 Name Mr. Amam Shreyans Shah (DIN: 01617245) 2 Reason for change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise; To comply with applicable provisions of the Companies Act, 2013 and requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3 Date of appointment / re-appointment/cessation (as 30th September, 2026 applicable) & term of appointment/re-appointment Mr. Amam Shreyans Shah (DIN: 01617245) is re-appointed as Managing Director of the Company for a period of 5 years. Tenure of re-appointment: Five years i.e., from 04th September, 2026 to 03rd September, 2031. 4 Brief Profile (in case of appointment); Mr. Amam Shreyans Shah, aged 54 Years, is the Promoter, and Managing Director having more than 20 years’ experience in multiple domain business Entrepreneurship as well as infrastructure business. 5 Disclosure of relationships between directors (in case Mr. Amam Shreyans Shah is not related to any of the directors of the of appointment of a director) company except Mr. Bahubali Shantilal Shah and Ms. Binoti Jatinbhai Shah. 6 Information as required under BSE circular no. Mr. Amam Shreyans Shah is not debarred from holding the office of LIST/COMP/14/2018-19 dated June 20, 2018. the Director by any SEBI order or any other such authority