Proposal for raising of funds by way of issuance of 3,00,00,000 (Three Crore) Equity Warrants having face value ?1 each ('Warrants') aggregating up to ?3,00,00,000/-(Rupees Three Crore) on a preferential basis ('Preferential Issue'), to Non-promoter/Public Category of the company in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations') and ....

To, 29.10.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 524238 Sub: Outcome of Board Meeting held on Thursday, 29th October, 2026. Ref: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”). Dear Sir/Madam, In furtherance to the intimation dated 26th October, 2026 and pursuant to Regulation 30 of the SEBI LODR Regulations, as amended from time to time, we here submit the Outcome of Board Meeting held on Thursday, 29th October, 2026. 1. Increase of Authorized Share Capital of the Company. To consider and, if thought fit, approve the increase in the authorised share capital of the Company from ₹15,00,00,000 (Rupees Fifteen Crore Only) to ₹17,63,48,000 (Rupees Seventeen Crore Sixty- Three Lakh Forty-Eight Thousand Only), representing an increase of ₹2,63,48,000 (Rupees Two Crore Sixty-Three Lakh Forty-Eight Thousand Only), to facilitate the proposed issue of equity shares of the Company for an aggregate amount of up to ₹3,00,00,000 (Rupees Three Crore Only), taking into consideration the existing paid-up share capital of ₹14,63,48,000 (Rupees Fourteen Crore Sixty- Three Lakh Forty-Eight Thousand Only), and to consider the consequential alteration of the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company. 2. Proposal for raising of funds by way of issuance of 3,00,00,000 (Three Crore) Equity Warrants having face value ₹1 each (“Warrants”) aggregating up to ₹3,00,00,000/-(Rupees Three Crore) on a preferential basis (“Preferential Issue”), to Non-promoter/Public Category of the company in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”) and other applicable laws, at such price as will be determined in accordance with the SEBI ICDR Regulations and other applicable regulation, if any, and subject to the approval of regulatory/statutory authorities, as applicable, and the approval of shareholders of the Company. The Board may also consider and approve convening an Extra-Ordinary General Meeting (EGM) of the Company to obtain the approval of the shareholders for the aforesaid matter and to authorise any Director or the Company Secretary of the Company to take all necessary steps in this regard. Further, we wish to inform you that the Company proposed to seek Members' approval for the above proposals in due course by way of Extra Ordinary General Meeting of the Company, as the case may The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 with reference to preferential issue is enclosed herewith as per 'Annexure A'. The meeting commenced at 9:40 P.M. and concluded at 10:30 P.M. This is for your information and dissemination. Thanking you, Yours faithfully, For, GUJARAT INJECT KERALA LIMITED MURLI SHIVSHANKARAN NAIR WHOLE TIME DIRECTOR DIN: 02243039 Annexure A The details as required to be disclosed under Regulation 30 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 Issuance of Equity Warrants under Preferential Allotment SR. NO. PARTICULARS DETAILS 1 Type of securities proposed to Equity Warrants for cash, with a right to apply for be issued (viz. equity shares, and get allotted, within a period of 18 (Eighteen) convertibles, etc.) months from the date of allotment of warrants, one Equity Share of face value of Rs. 1/- each for each Warrant 3,00,00,000 (Three Crore) Equity Warrants of face value of Rs.1.00/- each 2 Type of issuance (further public Preferential allotment offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, etc.) 3 Total number of securities Issuance of 3,00,00,000 (Three Crore) Equity Warrants proposed to be issued or the having face value ₹1 each (“Equity Shares Warrants”) total amount for which the aggregating up to Rs. 3,00,00,000/-(Rupees Three securities will be issued Crore) The issue price shall be determined in (approximately) accordance with the pricing guidelines set out under Chapter V of SEBI ICDR Regulations, 2018 and other applicable regulations if any, subject to the approval of regulatory / statutory authorities, as applicable, and the approval of shareholders of the Company. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): 4 Number of investors Eleven (11) 5 Names of the investor(s) As per the Annexure-B 6 Post allotment of securities The issue price shall be determined in accordance outcome of the subscription / with the pricing guidelines set out under Chapter V Issue price of SEBI ICDR Regulations, 2018 and other applicable regulations if any. 7 In case of convertibles Equity Warrants for cash, with a right to apply for intimation on conversion of and get allotted, within a period of 18 (Eighteen) securities or on lapse of the months from the date of allotment of warrants, in tenure of the instrument one or more tranches, as the case may be. One Equity Share of face value of Rs.1/- each for each Warrant. Option for conversion is available only upon payment of full price of the Equity Warrants. Annexure-B Sr.No Name of Investor No. of Warrants 1 Minaben Shah 5,00,000 2 Priyam Surendra Shah 5,00,000 3 Priyam Shah Huf 5,00,000 4 Pooja Priyam Shah 5,00,000 5 Shashank Vyas 10,00,000 6 Monal Niranjanbhai Jain 10,00,000 7 Ankit Jain 20,00,000 8 Ramchandra Dallaram Choudhary 25,00,000 9 Yogendrakumar Gupta 5,00,000 10 Yogendrakumar Gupta (HUF) 20,00,000 11 JV Investment (Partnership Firm - Partner Chunilal S Rathod) 1,90,00,000 Total 3,00,00,000 *****