Change in Auditors

GRETEX CORPORATE SERVICES LIMITED A-401, Floor 4th, Plot FP-616, (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai – 400013 Website: www.gretexcorporate.com, Email ID: info@gretexgroup.com Contact No.: 02269308500 CIN: L74999MH2008PLC288128 Date: July 31, 2026 BSE Limited NSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G-Block Dalal Street Fort, BKC, Bandra (East), Mumbai – 400 001 Mumbai- 400051 Scrip Code: 543324 Symbol: GCSL Dear Sir/ Madam, Sub: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Appointment of Secretarial Auditor and Re- appointment of Statutory Auditor Dear Sir/Ma’am, We wish to inform you that, at the 18th Annual General Meeting (“AGM”) of the company held on Friday, July 31, 2026, the Shareholders of the Company have approved the following: 1. Appointment of M/s. D.A. Kamat & Co, Peer Reviewed Firm of Company Secretaries in Practice (Peer review No - 1714/2022), as the Secretarial Auditor of the Company for one term of 5(five) consecutive years commencing from the Financial Year 2026-27 till the Financial Year 2030-31; and 2. Re-appointment of M/s. Jay Gupta & Associates, Chartered Accountants (FRN: 329001E), as Joint Statutory Auditor of the Company for a second term of 5 (five) consecutive years, commencing from the conclusion of the 18th AGM till the conclusion of the 23rd AGM of the Company. The details as required under Para A (7) of Part A of Schedule III of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 (as amended) are enclosed as Annexure A (in respect of the Secretarial Auditor) and Annexure B (in respect of the Statutory Auditor) This intimation is also being uploaded on the Company’s website at https://gretexcorporate.com/ This is for your information and record. Thanking You Yours sincerely, For Gretex Corporate Services Limited Bhavna Desai Group Head- Legal, Company Secretary & Compliance Officer Membership No.- A31586 Encl.: as above GRETEX CORPORATE SERVICES LIMITED A-401, Floor 4th, Plot FP-616, (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai – 400013 Website: www.gretexcorporate.com, Email ID: info@gretexgroup.com Contact No.: 02269308500 CIN: L74999MH2008PLC288128 Annexure A Appointment of Secretarial Auditor Sr. Details of Events that need to Information of such events(s) No. be provided a. Reason for change viz. appointment, At the 18th Annual General Meeting held on July 31, 2026, the re-appointment, resignation, Shareholders of the Company have approved the appointment of removal, death or otherwise M/s. of M/s. D.A. Kamat & Co, Peer Reviewed Firm of Company Secretaries in Practice (Peer Review No - 1714/2022), as the Secretarial Auditor of the Company for one term of 5 (five) consecutive years commencing from the Financial Year 2026-27 till the Financial Year 2030-31. b. Date of appointment/ re- Date of appointment – May 07, 2026 appointment/ cessation (as applicable) & term of Term of appointment - 1st term of 5 (five) consecutive years appointment/reappointment; commencing from the Financial Year 2026-27 till the Financial Year 2030-31. c. Brief profile (in case of M/s. D A Kamat & Co, is a Professional Company Secretaries appointment); Firm providing a wide spectrum of services under corporate laws across diversified industries with an experience of 24 Years of successful track record in providing consulting and advisory services to Start-ups, Government Companies, Listed and Unlisted Companies in India, across sectors. The firm has its Team with over 50+ years of combined work experience in the field of corporate laws d. Disclosure of relationships between Not Applicable directors (in case of appointment of a director); e. Information as required pursuant to Not Applicable BSE Circular with ref. no. LIST/ COMP/ 14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018. GRETEX CORPORATE SERVICES LIMITED A-401, Floor 4th, Plot FP-616, (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai – 400013 Website: www.gretexcorporate.com, Email ID: info@gretexgroup.com Contact No.: 02269308500 CIN: L74999MH2008PLC288128 Annexure B Re-appointment of Statutory Auditor Sr. No. Details of Events that need to be provided Information of such event(s) a. Reason for change viz. appointment, re- At the 18th Annual General Meeting held on July 31, appointment, resignation, removal, death or 2026, the Shareholders of the Company have approved otherwise the re-appointment of M/s. Jay Gupta & Associates, Chartered Accountants (FRN: 329001E), as Joint Statutory Auditor of the Company for a second term of 5 (five) consecutive years. b. Date of appointment/ re-appointment/ Date of re-appointment – July 31, 2026 cessation (as applicable) & term of Term of re-appointment - Five Years commencing from appointment/re-appointment; FY 2026-27 up to FY 2030-31. c. Brief profile (in case of appointment); M/S Jay Gupta & Associates is a firm based in Kolkata. They provide various services to its client Auditing, Taxation services, etc. d. Disclosure of relationships between directors Not Applicable (in case of appointment of a director);