Gujarat Credit Corporation Ltdhas 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 1) the unaudited Standalone and consolidated financial results of the company for the quarter and half year ended 30th September, 2026 along with Limited Review Report of the statutory auditors thereon. 2) any other business; placed before the board with the permission of the chairman

Date: 19/10/2026 The Manager BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra. SUB: INTIMATION OF BOARD MEETING (SCHEDULED TO BE HELD ON MONDAY, 26TH OCTOBER, 2026) UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 REF: GUJARAT CREDIT CORPORATION LIMITED (BSE SCRIP CODE - 511441) Dear Sir/Ma’am, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, 26th October, 2026 inter-alia, to discuss the below mentioned agenda: 1) To consider and approve the unaudited Standalone and consolidated financial results of the company for the quarter and half year ended 30th September, 2026 along with Limited Review Report of the statutory auditors thereon; 2) To consider and transit any other business; placed before the board with the permission of the chairman. You are requested to please take the same on your record. Further, as per the Company’s code of conduct for prohibition of insider trading, the trading window for dealing in the securities of the company shall remain closed for all directors/officers/designated employees of the company till the end of 48 hours after the declaration of unaudited financial results for the quarter and half year ended on 30th September, 2026, in terms Company’s code of conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. Thanking you, Yours Faithfully FOR, GUJARAT CREDIT CORPORATION LIMITED AMAM SHREYANS SHAH MANAGING DIRECTOR DIN: 01617245