The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, record date for Dividend, E-voting for AGM and other matters.

Head Office & Works 431, Santej-Vadsar Road, Santej - 382 721, Tal.: Kalol, Dist.: Gandhinagar (Gujarat) INDIA Ph.: +91 2764 286131, +91 2764 248339/42 │ M.9909950534 │ Fax.: + 91 2764 248334 Ahmedabad Office 35, Omkar House, Nr. Swastik Cross Roads, C. G. Rd, Ahmedabad – 380 009 (Gujarat) INDIA Ph. : +91 79 26449515 │ Fax.: + 91 79 26425701 E-mail: info@gujaratcraft.com │ Web: www.gujaratcraft.com An ISO-9001 Certified Company [CIN: L25111GJ1984PLC007130] 29th July, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Company Code No. 526965 Dear Sir/Madam, Sub.: Outcome of Board Meeting This is to inform you that the Board of Directors of the Company in their meeting held today i.e. on 29th July, 2026 has decided to: 1. Convene the 42nd Annual General Meeting (‘AGM’) of the Shareholders/Members of the Company on Wednesday, the 23rd September, 2026 at 1:00 p.m. IST through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA Circular No. 03/2025 dated 22nd September, 2025 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (“MCA circulars”) read with the earlier Securities and Exchange Board of India Circular (“SEBI Circular”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Board of the Company has fixed Wednesday, 16th September, 2026 as the Record Date for determining the Members/Shareholders entitled to receive the final dividend for the FY 2025-26, if declared at the said 42nd AGM. The payment of aforesaid dividend, if any, will be made on or after 23rd September, 2026 within the statutory time limit. 3. The Company has provided its Shareholders, the facility to cast their vote by electronic means i.e. ‘Remote e-voting’ and ‘e-voting system during the AGM’ on all the proposed Resolutions set forth in the Notice of 42nd AGM. The details of ‘Remote e-voting’ are given under: 1 Date & Time of commencement of at 9:00 a.m. on 20th September, 2026 Remote e-voting 2 Date & Time of end of Remote e- at 5:00 p.m. on 22nd September, 2026 voting 3 Cut-off date for determining rights of 16th September, 2026 entitlement of Remote e-voting 4 E-voting system during the AGM shall 15 minutes after the conclusion of AGM not be allowed beyond Head Office & Works 431, Santej-Vadsar Road, Santej - 382 721, Tal.: Kalol, Dist.: Gandhinagar (Gujarat) INDIA Ph.: +91 2764 286131, +91 2764 248339/42 │ M.9909950534 │ Fax.: + 91 2764 248334 Ahmedabad Office 35, Omkar House, Nr. Swastik Cross Roads, C. G. Rd, Ahmedabad – 380 009 (Gujarat) INDIA Ph. : +91 79 26449515 │ Fax.: + 91 79 26425701 E-mail: info@gujaratcraft.com │ Web: www.gujaratcraft.com An ISO-9001 Certified Company [CIN: L25111GJ1984PLC007130] 4. The Board, in their meeting held today, also considered and approved: (a) The appointment of Mr. Mudesharsha Fakir as Chief Financial Officer (KMP) of the Company w.e.f. 29th July, 2026 based on the recommendation of the Nomination and Remuneration Committee of the Company. (b) Appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025), as Secretarial Auditors of the Company to conduct the Secretarial Audit for a term of five consecutive years commencing from financial year 2026-27 to 2030-31, based on the recommendation of Audit Committee, subject to approval of members/shareholders at the ensuing 42nd AGM of the Company. The necessary disclosures under Regulation 30 of Listing Regulations are mentioned at Annexure – 1. This is in due compliance of the relevant regulation of SEBI (LODR) Regulations, 2015. Kindly take the above on record. The Board meeting was commenced at 3:30 p.m. and concluded at 4:00 p.m. Thanking you, Yours faithfully, for GUJARAT CRAFT INDUSTRIES LIMITED PRITI CHOUDHARY COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above Head Office & Works 431, Santej-Vadsar Road, Santej - 382 721, Tal.: Kalol, Dist.: Gandhinagar (Gujarat) INDIA Ph.: +91 2764 286131, +91 2764 248339/42 │ M.9909950534 │ Fax.: + 91 2764 248334 Ahmedabad Office 35, Omkar House, Nr. Swastik Cross Roads, C. G. Rd, Ahmedabad – 380 009 (Gujarat) INDIA Ph. : +91 79 26449515 │ Fax.: + 91 79 26425701 E-mail: info@gujaratcraft.com │ Web: www.gujaratcraft.com An ISO-9001 Certified Company [CIN: L25111GJ1984PLC007130] Annexure - 1 Disclosure for change in Key Managerial Personnel (CFO) pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015: Sr. No. Disclosure Disclosures for appointment Disclosures for appointment requirement (Chief Financial Officer) (Secretarial Auditor) (a) Name Mr. Mudesharsha Fakir M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries (b) Reason for Appointment as Chief Financial Appointment of M/s Kashyap R. Mehta & change viz. Official (CFO). Partners, Practicing Company Secretaries, as appointment, the Secretarial Auditors of the Company for a resignation, The Appointment is to fulfil term of five (5) consecutive years to conduct removal, death requirement of Section 203 of the the Secretarial Audit of five consecutive or otherwise Companies Act, 2013 and rules financial years commencing from financial made there under. year 2026-27 to 2030-31, pursuant to the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI (LODR) Regulations, 2015. (c) Date of The Board of Directors on the Board of Directors on the recommendation of Appointment & recommendation of Nomination Audit Committee, in their meeting held on Terms of and Remuneration Committee, in July 29, 2026 have approved appointment of Appointment their meeting held today have M/s. Kashyap R. Mehta & Partners, Practising appointed him with effect from 29th Company Secretaries (FRN: P2025GJ106000 July, 2026 and Peer Reviewed Certificate No. 6827/2025) as Secretarial Auditors of the Company to conduct the Secretarial Audit for a term of five (5) consecutive years commencing from financial year 2026-27 to 2030-31, subject to the approval of the members of the Company in the ensuing Annual General Meeting. (d) Brief Profile Mr. Mudesharsha Fakir is a Kashyap R. Mehta & Partners (‘the Firm’) is seasoned finance professional with a partnership of Practising Company over 10 years of experience in the Secretaries based in Ahmedabad (Gujarat, areas of financial management, India) delivering integrated legal & advisory accounting, taxation, banking services in the fields of Corporate & Allied operations, treasury, audit, internal Laws, Capital Markets and Corporate controls, and statutory compliance. Governance. He has been associated with Gujarat Craft Industries Limited Yash K. Mehta, Managing Partner has a post since June 2016 and is currently qualification experience of more than 15 serving as the Accounts Manager, years. He has been heading the private where he is responsible for practice at his proprietorship concern since its overseeing the finance and accounts founding in 2015. He brings a modern, function, working capital analytical and transaction-focused approach to Head Office & Works 431, Santej-Vadsar Road, Santej - 382 721, Tal.: Kalol, Dist.: Gandhinagar (Gujarat) INDIA Ph.: +91 2764 286131, +91 2764 248339/42 │ M.9909950534 │ Fax.: + 91 2764 248334 Ahmedabad Office 35, Omkar House, Nr. Swastik Cross Roads, C. G. Rd, Ahmedabad – 380 009 (Gujarat) INDIA Ph. : +91 79 26449515 │ Fax.: + 91 79 26425701 E-mail: info@gujaratcraft.com │ Web: www.gujaratcraft.com An ISO-9001 Certified Company [CIN: L25111GJ1984PLC007130] management, banking operations, the Firm. financial reporting, taxation, budgeting, cash flow management, Kashyap R. Mehta & Partners, Practising MIS reporting, and coordination of Company Secretari [Showing first 8,000 characters — download PDF for full document]