Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve inter alia unaudited financial results for the quarter and half year ended September 30, 2026 and One Time Settlement Schemes for loanees. Board intimation is attached.

Gujarat State Financial Corporation (Established under State Financial Corporations Act, 1951) SECRETARIAL CELL 1st Floor, Udyog Bhavan, Sector-ll, GH-4, Gandhinagar - 382 010 Phone No.: 23256766 Fax: 23252204 Website: http://gsfc.gujarat.gov.in Email: sec-cell-gsfc@gujarat.gov.in GSFC/SEC.CELLlC-21 October 19, 2026 The Listing Compliance Department SSE Ltd 25th Floor, Phiroz Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 Sub: Unaudited financial results for the quarter and half year ended September 30, 2026- Board meeting intimation Ref: Stock Code: 532160 Dear Sirs, Pursuant to Regulations 29, 33 and 47 of SESI (LORD) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Corporation is scheduled to be held on Monday, the 26th October, 2026 at Gandhinagar, inter alia, to i) consider and take on record the un-audited financial results of the Corporation for the quarter and half year ended September 30, 2026, and ii) consider One Time Settlement Schemes for loanee units. Kindly take note of the same. This intimation is also available on GSFC website www.gsfc.guiarat.gov.in under INVESTOR RELATIONS - NOTICE- BOARD MEETING. Thankjng you, ncial Corporation, BSE corresp 2026-21