Intimation Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

GEETANJALI CREDIT AND CAPITAL LIMITED (CIN- L21012KA I 990PLC143422) 2, "Shreedhar Krupa", Shrcedhar Tutorials of Commerce, 11 Main, II Cross, Vidyagiri, Dharwad, Karnataka - 580004. Email id-gcctan jalicrtditan(k~1pilal ll gmail.rn111 \\1cbsitc-""" .gl·rl an ja lil'rcd ii r:ipil :i l.l'Olll Phone: +91-7801800538 Date: 02.11.2026 BSE LTD P J Towers, Dalal Street, Mumbai-400 001 Ref: Script Code: 539486 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, We have received a letter titled 'Requisition for calling an Extra-Ordinary General Meeting of the shareholders of the Company under Section 100(2)(a) and other applicable provisions of the Companies /\ct, 2013 and the rules framed thereunder' (Letter) dated October 16, 2026 from Lcelamma Thenumgal Joseph anct Jaya Paul, the shareholders of the Company. /\ copy of the said Letter is enclosed herewith, the contents of which arc self -explanatory. The Comp.my is examining the said letter, its related attachments and will take necessary action as per ;qiplicable law. Thanking you, Foi·, Geetanjali Credit and Capital Limited GEET~ CREDIT AND CAPITAL t1MITED -----------------------liGJriATORYIDIRECTOR sh rec o a [fr> l c Managing Director DIN:11938167