Notice of EGM of the company to be held on 06th November 2026

GEETANJALI CREDIT AND CAPITAL LIMITED (CIN- L21012KA1990PLC143422) 2, “Shreedhar Krupa”, Shreedhar Tutorials of Commerce, II Main, II Cross, Vidyagiri, Dharwad, Karnataka – 580004. Email id- geetanjalicreditandcapital@gmail.com Website- www.geetanjalicreditcapital.com Phone: +91- 7801800538 Date: 15.10.2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400 001 Ref: Scrip Code: 539486 SUB: Submission of Notice of Extra-ordinary General Meeting We are submitting herewith Notice of Extra-ordinary General Meeting of the Company which will be held as on 06th November, 2026 at 03:00 PM at the Registered Office of the Company. Take the above on your record. Thanking You FOR, GEETANJALI CREDIT AND CAPITAL LIMITED Shreedhar Vasant Godbole Managing Director DIN: 11938167 GEETANJALI CREDIT AND CAPITAL LIMITED (CIN- L21012KA1990PLC143422) 2, “Shreedhar Krupa”, Shreedhar Tutorials of Commerce, II Main, II Cross, Vidyagiri, Dharwad, Karnataka – 580004. Email id- geetanjalicreditandcapital@gmail.com Website- www.geetanjalicreditcapital.com Phone: +91-7801800538 NOTICE Notice is hereby given that the Extra-Ordinary General Meeting of the members of Geetanjali Credit and Capital Limited will be held at 03.00 P.M. on, Friday 06 day of November, 2026 at 2, “Shreedhar Krupa”, Shreedhar Tutorials of Commerce, II Main, II Cross, Vidyagiri, Dharwad, Karnataka – 580004 to transact the following businesses: SPECIAL BUSINESS: 1. Regularization of Additional Director, Mr. Dhaval Jagdishbhai Vaghela [DIN: 10864756] as a Director of the Company: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Dhaval Jagdishbhai Vaghela [DIN: 10864756], who was appointed as an Additional Director (Non- Executive and Non-Independent) with effect from 21th August 2026 on the Board of Directors of the Company in terms of Section 161 of the Companies Act, 2013 and who holds office up to the date of General Meeting, be and is hereby appointed as a Non-Executive and Non-Independent Director of the Company.” RESOLVED FURTHER THAT, the Board of Directors of the Company be and are hereby jointly or severally authorized to sign the requisite forms documents and to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required to give effect to the aforesaid resolution.” 2. Appointment of Mr. Shreedhar Vasant Godbole [DIN: 11938167] as Managing Director of the Company: To consider and if through fit, to pass with or without modification (s), the following Resolution (s) as a Special Resolution: “RESOLVED THAT Mr. Shreedhar Vasant Godbole [DIN: 11938167], who was appointed as Managing Director on the Board of Directors meeting held on 10th September 2026 subject to the approval of shareholders in forthcoming General Meeting, pursuant to Section 196, 203 of the Companies Act, 2013 and all other applicable provisions, if any (including any statutory modifications or re-enactment thereof for the time being in force) read with schedule V of the Companies Act, 2013 and rule 7 (2) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and subject to such other consent, approvals and permission if any needed Mr. Shreedhar Vasant Godbole [DIN: 11938167], be and is hereby appointed as Managing Director of the Company, liable for retire by rotation, for a period of five years start 10th September 2026 to 09th September 2031. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and to take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 3. Regularization of Additional Independent Director, Ms. Ritu Tiwari [DIN: 11040362] as an Independent Director of the Company: To consider and if through fit, to pass with or without modification (s), the following Resolution (s) as an Ordinary Resolution: “RESOLVED THAT Pursuant to the provisions of Section 149,152,160 and all other applicable provisions of the Companies Act, 2013 (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules,2014 (including any Statutory modification(s) or re-enactment thereof for the time being in force ), Article of Articles of Association of the Company and Regulation 19 (4) read with Part D of Schedule II of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, regulations ,notifications and Circulars of Reserve Bank of India and other applicable Laws, Ms. Ritu Tiwari [DIN: 11040362] who was appointed as an Additional Director of the Company with effect from 28th September 2026 by the Board of Directors pursuant to section 161 of the Act and as recommended by the Nomination and Remuneration Committee and who holds office only upto the date of the ensuing General Meeting of the Company and who is eligible for appointment under the relevant provisions of the Companies Act, 2013, and in respect of whom the Company has received a notice in writing from a member signifying his intention to propose him as a candidate for the office of the Director, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of 5 (five) consecutive years with effect from 28th September 2026 to 27th September 2031. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and to take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 4. Regularization of Additional Independent Director, Ms. Purti Katyal [DIN: 09251560] as an Independent Director of the Company: To consider and if through fit, to pass with or without modification (s), the following Resolution (s) as an Ordinary Resolution: “RESOLVED THAT Pursuant to the provisions of Section 149,152,160 and all other applicable provisions of the Companies Act, 2013 (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules,2014 (including any Statutory modification(s) or re-enactment thereof for the time being in force ), Article of Articles of Association of the Company and Regulation 19 (4) read with Part D of Schedule II of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, regulations ,notifications and Circulars of Reserve Bank of India and other applicable Laws, Ms. Purti Katyal [DIN: 09251560] who was appointed as an Additional Director of the Company with effect from 25th August 2026 by the Board of Directors pursuant to section 161 of the Act and as recommended by the Nomination and Remuneration Committee and who holds office only upto the date of the ensuing General Meeting of the Company and who is eligible for appointment under the relevant provisions of the Companies Act, 2013, and in respect of whom the Company has received a notice in writing from a member signifying his intention to propose him as a candidate for the office of the Director, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of 5 (five) consecutive years with effect from 25th August 2026 to 24th August 2031. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and to take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. Increase in authorized share capital of the Company: To consider and if through fit, to pass with or without modification (s), the following Resolution (s) as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of Section 13, 61 & 64 or all other applicable provisions, if any read with applicable Rules made there under (including amendments or re-enactment thereof), consent of shareholders of the Company be and is hereby accorded to alter and incre [Showing first 8,000 characters — download PDF for full document]