GCCL Construction & Realities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. the un-audited ....

GCCL CONSTRUCTION & REALITIES LIMITED (CIN: L45201GJ1994PLC023414) Regd. Office: A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmedabad- 380051 Tel (O) 9825012917 Email: gcclconstructionrealities@gmail.com Date: 03/08/2026 The Manager, Department of Corporate Services, BSE Limited, 25th Floor, PJ Towers, Dalal Street Fort, Mumbai- 400 001, Maharashtra. SUB: INTIMATION OF BOARD MEETING SCHEDULED TO HELD ON MONDAY, 10th AUGUST, 2026 BSE SCRIP CODE: 531953 Dear Sir/Ma’am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th August, 2026, at the registered office of the company situated at A-115, Siddhi Vinayak Towers, B/H. Dcp Office, Off S.G. Highway, Makarba, Ahmedabad 380051, Gujarat to transact the following business; 1. To consider, approve and take on record the un-audited standalone financial results of the company for the quarter ended on 30th June, 2026 along with Limited Review Report of the statutory auditor thereon; 2. To consider and approve the appointment of Internal auditor of the company for F.Y. 2026-27; 3. To consider and transact any other business which may be placed before the board with the permission of the Chairman. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company shall remain closed for all directors/officers/ designated employees of the company till the end of 48 hours after the declaration of un-audited financial results for the quarter ended on 30th June, 2026. You are requested to kindly take the same on record. FOR, GCCL CONSTRUCTION & REALITIES LIMITED DEVANG KIRTIBHAI JHAVERI WHOLE TIME DIRECTOR [DIN: 02372402]