Considered and approved the Un-audited (Standalone & Consolidated) financial results for the quarter and half-year ended on 30th September, 2026

GUJARAT CREDIT CORPORATION LIMITED (CIN: L72900GJ1993PLC020564) Regd. Office: A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmedabad- 380051 Tel (O) 98250 12917 Email: gujaratcredit@gmail.com Date: 26/10/2026 The Listing Department Bombay Stock Exchange Limited 25™ Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400001, Maharashtra. SUB: OUTCOME OF BOARD MEETING HELD ON MONDAY, 26™ DAY OF OCTOBER, 2026 REF: GUJARAT CREDIT CORPORATION LIMITED (BSE SCRIP CODE - 511441) Dear Sir/Ma’am, Pursuant to provisions of Regulation 30 & 33 read with PartA of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 26" October, 2026 inter-alia, considered and approved the following transactions; 1.) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30t September, 2026. 2.) Limited Review Reports in respect of Un-audited (Standalone & Consolidated) Financial Results of the companfoyr the quarter and half year ended 30™ September, 2026. The Board meeting commenced at 05:10 p.m. and concluded 05:35 p.m. Thanking you, FOR, GUJARAT CREDIT CORPORATION LIMITED AMAM SHREYANS SHAH MANAGING DIRECTOR DIN: 01617245 Encl.: As stated above SORAB S. ENGINEER & CO. (Regd.) CHARTERED ACCOUNTANTS TELEPHONE : +91 79 48006782 INDIA EMAIL :shchokshi@sseco.in sseahm@hotmail.com 804-805, SAKAR-IX, WEB : www.sseco.in BESIDE CITY GOLD, ASHRAM ROAD, AHMEDABAD-380 009 Independent Auditor’'s Review Report on Quarterly Unaudited Standalone Financial Results of Gujarat Credit Corporation Limited Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors Gujarat Credit Corporation Limited We have reviewed the accompanying statement of unaudited Standalone financial results of Gujarat Credit Corporation Limited (“the Company”) for the quarter and half year ended September 30, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘'Ind AS') and other recognised accounting practices generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Sorab S. Engineer & Co. Chartered Accountants Firm Registration No. 110417f CA. Chokshi Shreyas B. Partner Membership No.100892 UDIN: 261008920SVNGA2428 Ahmedabad October 26, 2026 MUMBAI » BENGALURU » KANPUR GUJARAT CREDIT CORPORATION LIMITED [CIN: L72900G)1993PLC020564 E-mail: gujaratcredit@gmail.com A/115 Siddhi Vinayak Towers, B/h DCP Office, Makarba, Ahmedabad- 380051 Statement of Unaudited Standalone Financial Results for the Quarter and Half Year ended on September 30, 2026 (Rs. in Lacs) except per share data == 2 uarter Ended Half Year Ended Year Ended e Particulars 30-09-2026] 30-06-2026 | 30-09-2025 | 30-09-2026 | 30-09-2025 | 31-03-2026 : Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | Audited 1 [Income (2) Revenue from Operations - - - - - - (b) Other income 9.01 9.00 = 18.01 - 30.02 Total Income [1] 9.01 9.00 - 18.01 - 30.02 2 |Expenses: (a) Employee benefits expense 4.38 4.32 3.86 8.70 7.52 15.04 (b) Finance costs - - - - - - (c) Depreciation and amortisation expense 0.03 0.02 0.05 0.05 0.07 0.10 (d) Other expenses 3.50 12.36 4.58 15.86 9.95 13 Total Expenses [2] 7.91 16.70 8.49 24.61 17.54 28.25 3 |Profit/(Loss) before exceptional and 1.10 (7.70), (8.49)! (6.60) (17.54) 1.77 extraordinary items and tax [1-2] Exceptional Items - - - Profit/(Loss) before extraordinary items 1.10 (7.70) (8.49) (6.60) (17.54) 1.77 and tax [3-4] i Extraordinary items - - - - = Profit/(Loss) before tax [5-6] 1.10 (7.70) (8.49)] (6.60) (17.54) 1.77 Tax Expenses - Current tax - - - (Excess)/Short of Provision of earlier years - - - i = - Deferred tax 0.05 (0.45) - (0.40) 0.01 0.20 oaNo Total Tax Expense 0.05 (0.45) - (0.40) 0.01 0.20 9 |Profit/(Loss) for the period [7-8] | 105 (7.25)] (8.49) (6.20) (17.55), 1.57 10 |Other Comprehensive Income (a)Items not to be redassified to profit/(loss) (i) Equity Instruments through Other (0.19) 1.24 (0.11) 1.05 0.73 (0.36) Comprehensive Income (FVOCT) (il)Income tax related to items no (i) above 0.02 (0.16) 0.02 (0.14) (0.09) 0.05 Other Comprehensive Income (net of tax) (0.17) 1.08 (0.09) 0.91 0.64 (0.31) 11 |Total Comprehensive Income for the Period 0.88 (6.17) (8.58) (5.29) (16.91) 1.26 12 [Paid up Equity Share Capital (at par value of Rs. 300.00 300.00 850.00 300.00 850.00 300.00 10 each) 13 |Other Equity - - - - - 953.63 14 |Earnings per Equity share Basic & Diluted (in Rs.) 0.04 (0.24)| (0.09) (0.21) (0.20) 0.02 No 1 te Ts h e above standalone financial results have been prepared in accordance with Indian Accounting Standards as prescribed under section 133 of the Companies Act, 2013 read With Rule 3 of the Companieés (Indian Accounting Standards) Rules, 2015 as amended from time to time. 2 The above results were reviewed by the Audit Committee and taken on record by the Board of Directors at their meeting held on October] 26, 2026 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. The Statutory Auditors| have expressed an unqualified conclusion. 3 The Company's business activity falls within a single gperating business segment of Real Estate Development. 4 Previous period figures have been regrouped / re-classified, wherever necessary, to confirm to current period's classification. For Sorab S. Engineer & Co. For Gujarat Credit (‘orparalion Limited Chartered Accountants Firm Registration No.: 110417W, 00/ S CA. Chokshi Shreyas B. Partner Managing Director DIN: 01617245 Membership No.: 100892 Place: Ahmedabad Place: Ahmedabad Da [Showing first 8,000 characters — download PDF for full document]