GCCL Construction & Realities 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 the un-audited standalone financial results of the company for the quarter and half year ended on 30th September, 2026 along with Limited Review Report of the statutory auditor thereon and to consider and transact any other business which may be placed before the board with the permission of the Chairman.

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: 19/10/2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra. SUB: INTIMATION OF BOARD MEETING SCHEDULED TO HELD ON MONDAY, 26TH OCTOBER, 2026 BSE SCRIP CODE: 531953 Dear Sir/Ma’am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 26th October, 2026, at the registered office of the company to transact the following business; 1. To consider, approve and take on record the un-audited standalone financial results of the company for the quarter and half year ended on 30th September, 2026 along with Limited Review Report of the statutory auditor thereon; 2. To consider and transact any other business which may be placed before the board with the permission of the Chairman. 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 un-audited financial results for the quarter and half-year ended on 30th September, 2026. You are requested to kindly take the same on record. FOR, GCCL CONSTRUCTION & REALITIES LIMITED DEVANG KIRTIBHAI JHAVERI WHOLE TIME DIRECTOR DIN: 02372402