Please find enclosed disclosure pursuant to Reg 30 SEBI (LODR); as per scrutinizer report and voting results dated 3rd October, 2026 - 32nd AGM of the Company.

GCCL CONSTRUCTION & REALITIES LIMITED (CIN: L45201GJ1994PLC023414) Regd. Office: A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmedabad- 380051 Tel (O) 9825012917 Email: gcclconstructionrealities@gmail.com Date: 03/10/2026 The Manager, Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra. SUB: DISCLOSURE PURSUANTTO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATION”) REF: GCCL CONSTRUCTION AND REALITIES LIMITED (BSE SCRIP CODE - 531953) Dear Sir/Ma’am, Pursuant to Regulation 30 read with Part A of Schedule 11l of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time and as per Scrutinizer Report and Voting Result dated 03" 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 resolutions: 1. Re-appointment of Mr. Devang Kirtibhai Jhaveri (DIN: 02372402) as Whole Time Director of the company for a period of five years; 2. 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; 3. Regularization of Additional Independent Director, Mr. Priyank Shrirajbhai Jhaveri (DIN: 02626740) by appointing him as an Independent Director of the company; Moreover, Disclosure of Information as stated in points 1 to 3, under 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 Annexure A to this letter. You are requested to kindly take the same on record. Thanking you, Yours truly, FOR, GCCL CONSTRUCTION AND REALITIES LIMITED DEVANG KIRTIBHAI JHAVERI WHOLE TIME DIRECTOR DIN: 02372402 GCCL CONSTRUCTION & REALITIES LIMITED (CIN: L45201GJ1994PLC023414) Regd. Office: A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmedabad- 380051 Tel (O) 9825012917 Email: gcclconstructionrealities@gmail.com ANNEXURE -1 DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED 30™ JANUARY, 2026. sl. No. Particulars Description 1. | Name of Director Mr. Priyank Mr. Devang | Mr. Bahubali Shrirajbhai Jhaveri | Kirtibhai Jhaveri | Shantilal Shah (DIN: (DIN: 02626740) | (DIN:02372402) | 00347465) 2. | Reason for change | Change in | Re-appointment | Continuation in viz. appointment, | Designation office as a Non- re-appointment, Executive Non- resignation; Independent remeval—death—er | \r, priyank | Mr. Devang | Director of the otherwise Shrirajbhai Jhaveri | Kirtibhai Jhaveri | company post (DIN: 02626740) | (DIN: 02372402) | attaining the age of was appointed as | wasappointedas | 75 years. Additional Non- Whole-Time Executive Director with Independent effect from 04" Director with | September, effect from 04" | 2026. September, 2026. The shareholders | Theshareholders | The shareholders regularized Mr. | havere-appointed | have approved the Priyank Shrirajbhai Mr. Devang continuation in office Jhaveri by | Kirtibhailhaverias | of Mr. Bahubali appointing him as | Whole-Time Shantilal Shah (DIN: Non - Executive | Directorofthe 00347465) as Non- Independent Company. Executive Non- Director of the Independent Company. Director of the Company. 3. | Date of | 30" September, | 30" September, | 30" September, appointment/ re- | 2026. 2026. 2026. appointment, eessation———{as | The Shareholders | The Shareholders | The Shareholders of - & term | of the Companyhas | of the Company |the Company has of appointment/re- | appointed Mr. | has re-appointed | approved the appointment; Priyank Shrirajbhai | Mr. Devang | continuaint oiffoicne Jhaveri (DIN: | Kirtibhai Jhaveri | of Mr. Bahubali 02626740) as Non- | (DIN: 02372402) | Shantilal Shah (DIN: Executive as Whole-Time | 00347465) as Non- Independent Director of the | Executive Non- Director of the | Company for a | Independent GCCL CONSTRUCTION & REALITIES LIMITED (CIN: L45201GJ1994PLC023414) Regd. Office: A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmedabad- 380051 Tel (O) 9825012917 Email: gcclconstructionrealities@gmail.com Company for aterm term of 5 years in Director of the of 5 years in the the 32" Annual Company in the 32" 32" Annual General Meeting Annual General General Meeting held on 30" Meeting held on 30% held on 30" September, 2026 September, 2026. September, 2026. 4 | Brief profile (in case Mr. Priyank Mr. Devang Mr. Bahubali of appointment); Shrirajbhai Jhaveri, Kirtibhai Jhaveri, Shantilal Shah, aged aged 43 years, has aged 56 years has 75 years, holds a an experience of an experience of Bachelor of more than 13 years more than 10 Commerce degree along with years in and has dedicated his administrative and administrative entire career to financial expertise. and financial driving his family’s He is a commerce expertise areas. business forward. graduate, as well as He is a commerce Over his a dynamic and graduate, and has distinguished tenure, energetic rich this deep-rooted coordinator administrative experience has given between all the and managerial him comprehensive departments of expertise over mastery over all operational and various more than 10 infrastructural years. strategic nuances of projects. the enterprise. 5 | Disclosure of | Mr. Priyank | Mr. Devang | Mr. Bahubali relationships Shrirajbhai Jhaveri Kirtibhai Jhaveri is Shantilal Shah is between directors is not related toany not related to any Paternal Uncle of Mr. (in case of | of the directors of | of the directors of | Amam Shah, Director appointment of a | the Company. the Company. of the Company director). 6 | Information as | Mr. Priyank | Mr. Devang | Mr. Bahubali required under BSE | Shrirajbhai Jhaveri | Kirtibhai Jhaveriis | Shantilal Shah is not Circular no. |is not debarred | not debarred | debarred from LIST/COMP/14/201 | from holding the | from holding the | holding the office of 8-19, dated June 20, | office = of the | office of the | the Director by any 2018. Directorby anySEBI | Director by any | SEBI order or any order or any other SEBI order or any other such authority. such authority. other such authority.