Please find enclosed copy of scrutinizer report and voting results for the 32nd AGM of the Company held on 30th September, 2026.

GCCL INFRASTRUCTURE & PROJECTS LIMITED (CIN: L45400GJ1994PLC023416) Date: 03/10/2026 The Manager Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra. SUB: INTIMATION UNDER REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - DETAILS OF VOTING RESULTS AT THE 32"° ANNUAL GENERAL MEETING (AGM) OF THE COMPANY. REF.: GCCL INFRASTRUCTURE & PROJECT S LIMITED (BSE SCRIP CODE — 531375) Dear Sir/ Ma’am, Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, we are herewith submitting voting results and the consolidated scrutinizer’s report on results of remote e-voting and voting through ballot papers conducted for the 32"¢ Annual General Meeting (AGM) held on Wednesday, 30" September, 2026 at 10:30 a.m. at the registered office of the company. This is for your information and record. Thanking You, For, GCCL INFRASTRUCTURE & PROJECTS LIMITED AMAM SHREYANS SHAH DIRECTOR DIN: 01617245 Encl: As above Regd. Office: A-115, Siddhi Vinayak Towers, B/n DCP Office, Off SG Highway, Makarba, Anmedabad- 380051 Tel (O) 079- 29703131 Email: info@gcclinfra.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021G)796900 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 GCCL INFRASTRUCTURE & PROJECTS 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 ELECTRONIC VOTING DURING THE 32"° ANNUAL GENERAL MEETING (AGM) PURSUANT TO THE PROVISIONS OF SECTION 108 OF THE COMPANIES ACT, 2013 AND RULE 20 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES 2014 FOR THE 32° ANNUAL GENERAL MEETING OF GCCL INFRASTRUCTURE & PROJECTS LIMITED HELD ON WEDNESDAY, 30'™ SEPTEMBER, 2026 AT 10:30 AM AT THE REGISTERED OFFICE OF THE COMPANY. Dear Sir, |, Mukesh Jiwnani, Practicing Company Secretary and Proprietor of M/s. Mukesh J. and Associates was appointed by the Board of Directors of the GCCL INFRASTRUCTURE & PROJECTS 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 32™ 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 32" 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; Address - B 905, Ratnakar Atelier, Satellite, Anmedabad, Gujarat - 380015 (@miassociates.pcs@qmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 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 32"? Annual General Meeting of the members of the Company; 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. (IST), 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 if applicable. Thanking You, FOR, MUKESH J & ASSOCIATES COM PANY, entire Mukesh Jiwnani [P roprietor | ‘ACS No. 29793 Date:01/10/2026 -P. No. 23381 Place: Ahmedabad DYN: A029793H001693114 Address - B 905, Ratnakar Atelier, Satellite, Anmedabad, Gujarat - 380015. (@mjassociates.pcs@gmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 Enclosed: Annexure We, undersigned have witnessed that the votes cast through remote e-voting and poling papers were unblocked in our Presence. Name: Aashka Agrawal Name: Harshita Arora Address: Ahmedabad, Gujarat Address: Ahmedabad, Gujarat Countersigned by For, GCCL INFRASTRUCTURE & PROJECTS LIMITED AMAM SHAH DIRECTOR DIN: 01617245 Address - B 905, Ratnakar Atelier, Satellite, Ahmedabad, Gujarat - 380015 @mjassociates.pcs@gmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 ORDINARY BUSINESS: ITEM NO: 01 ORDINARY RESOLUTION TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Particulars | Type of | Remote E Voting Voti ng During AGM Consolidated Voting Results Equity Fully Number | Number | Num ber | Number | Total Total % of Paid up | of of shares | of of Number | Number | votes members | for which | members | shares | of of shares | to total who votes who for members | for which | no of voted cast voted which who votes valid votes voted cast votes cast cast Voted in | Fully 3 3704300 4 32800 7 3737100 100 favour Paid up Voted Fully 0 0 0 0 0 0 0 against Paid up Invalid Fully 0 0 0 0 0 0 0 /Abstained | Paid up Total Fully 3 3704300 | 4 32800 7 3737100 | 100 Votes Paid up Item No: 02 ORDINARY RESOLUTION TO APPOINT SHEILA BHARAT SHAH (DIN: 02406793), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT. Particulars | Type of | Remote E Voting Vot ing During AGM | Consolidated Voting Results Equity Fully Number | Number | Num ber | Number | Total Total % of Paid up | of of shares | of of Number | Number | votes ohe tom b de rs | f co aor st te sw hich | wm vohe tom ers | ws ia cre hs o e om bers | fo vf es swh ha ir ce hs | it do ta ol \ votes voted cast votes ; AS cast cast Address - B 905, Ratnakar Atelier, Satellite, Ahmedabad, Gujarat - 380015. @mjassociates.pcs@gmail.com MUKESH J & ASSOCIATES (Company Secretaries) Firm No. $2021GJ796900 | Vo ted in | Fully 3 3704300 | 4 32800 7 3737100 | 100 favour Paid up Voted Fully 0 0 0 0 0 0 a) against Paid up Invalid Fully 0 0 0 0 0 0 0 /Abstained | Paid up Total Fully 3 3704300 | 4 32800 7 3737100 100 Votes Paid up SPECIAL BUSINESS Item No: 03 SPECIAL RESOLUTION TO APPROVE THE CONTINUATION OF DIRECTORSHIP OF MR. DHIRENDRA ANSUKHLAL AVASHIA (DIN:05145925) ASA NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY POST ATTAINING THE AGE OF 75 YEARS: Particulars | Type of | Remote E Voting V oti ng During AGM | Consol idated Voting Results Equity Fully Number | Number | Num ber | [Showing first 8,000 characters — download PDF for full document]