Please find enclosed intimation under regulation 30 - SEBI (LODR) - as per scrutinizer report and voting results dated 3rd October, 2026 - 32nd AGM of the Company.

GCCL INFRASTRUCTURE & PROJECTS LIMITED (CIN: L45400GJ1994PLC023416) Date: 03/10/2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SUB.: DISCLOSURE PURSUANT TO REGULATION 30 READ WITH SCHEDULE Il OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATION”). BSE SCRIP CODE: 531375/ GCCLINP Dear Sir/Ma’am, Pursuant to Regulation 30 read with Part A of Schedule Il of the Securities and Exchange Board of India (Listing and Obligatioannsd Disclosures Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time and as per Scrutinizer Report and Voting Result dated 3" October, 2026, we wish to inform you that the shareholders at the 32" Annual General Meeting (‘AGM’) of the Company held on 30" September, 2026, at the registered office of the company, have approved following resolution: 1. Approved the continuation of directorship of Mr. Dhirendra Ansukhlal Avashia (DIN:05145925) as a Non-Executive Independent Director of the company post attainitnhge age of 75 years; Disclosure of Information Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI circular HO/49/14/14(7)2025- CFD- POD2/1/3762/2026 dated 30 January, 2026 is enclosed as AnnexurAe to this letter. You are requested to kindly take the same on record. Thanking You, Yours faithfully, For, GCCL INFRASTRUCTURE AND PROJECTS LIMITED AMAM SHREYANS SHAH DIRECTOR [DIN: 01617245] Regd. Office: A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmedabad- 380051 Tel (O) 079- 29703131 Email: info@gcclinfra.com GCCL INFRASTRUCTURE & PROJECTS LIMITED (CIN: L45400GJ1994PLC023416) ANNEXURE -A DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ WITH SEBI CIRCULAR NO. HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED 30™ JANUARY, 2026. Sl. No. Particulars Details 1 Name Mr. Dhirendra Ansukhlal Avashia 2 Reason for change Viz—Appeintment | Continuation in office as a Non-Executive {change-in-designation},Resignatien; | Independent Director of the company post Removal-Death-or Otherwise attaining the age of 75 years. Mr. Dhirendra Ansukhlal Avashia (DIN: 05145925) was appointed as Non-Executive Independent Director with effect from 04™ November, 2023. 3. Date of Appointment (change in | 30" September, 2026 designation) /Cessation & terms of Appointment (changien designation) | The shareholders of the Company have approved the continuation in office of Mr. Dhirendra Ansukhlal Avashiz (DIN:05145925) as Non - Executive Independent Director of the Company. 3. Brief Profile (in case of change in | Mr.Dhirendra Ansukhlal Avashia has more than designation) 40 years of experience and exposure in journalism. He is experienced in administration and new project development. a. Disclosure of relationships between | He is not related to any of the directors of the directors (in case of appointment ofa | Company. director) 5. Whether appointee Director is | He is not debarred from holding the office of debarred from holding the office of | the Directobry any SEBI orord aneyothrer such director pursuant to any SEBI order or | authority. any other such authority. Regd. Office: A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmedabad- 380051 Tel (O) 079- 29703131 Email: info@gcclinfra.com