Please find enclosed herewith unaudited financial results for the quarter ended 30/06/2026.

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: 10-08-2026 The Manager, Listing Department, BSE Limited, 25th Floor, PJ Towers, Dalal Street Fort, Mumbai- 400 001, Maharashtra. SUB: OUTCOME OF BOARD MEETING HELD ON MONDAY, 10TH AUGUST, 2026 BSE SCRIP CODE: 531953 Dear Sir/Ma’am, Pursuant to provisions of Regulation 30 & 33 read with Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time; we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, 10th August, 2026, inter-alia, considered and approved the following transactions: 1. Considered and approved the standalone unaudited Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report on Un-Audited Financial Results of the Company; 2. Based on the recommendation of the Audit Committee, the Board of Directors have approved the appointment of M/s. Khush D Patel & Associates, Chartered Accountants, (FRN: 161979W) as the Internal Auditors of the company for the financial year 2026-27. Disclosure for appointment as stated above under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026, is enclosed as Annexure - I to this letter. The meeting of the Board of Directors commenced at 04:15 p.m. and concluded at 05:00 p.m. You are requested to please take the same on your record. Thanking You, FOR, GCCL CONSTRUCTION & REALITIES LIMITED DEVANG KIRTIBHAI JHAVERI WHOLE TIME DIRECTOR [DIN: 02372402] 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 ANNEXURE – I DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED 30TH JANUARY, 2026 Sl. No. Particulars Appointment of Internal Auditor 1. Reason for change viz. appointment, To comply with applicable provisions of the resignation, removal, death or Companies Act, 2013 and requirements under otherwise SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from to time. 2. Date of appointment/cessation (as 10th August, 2026 applicable) & term of appointment; M/s. Khush D Patel & Associates, Chartered Accountants; (FRN:161979W) are appointed as Internal Auditors of the company on such terms and conditions as may be decided by the board based on the recommendation of Audit Committee. 3. Term of Appointment /reappointment Financial Year 2026-27 4. Brief profile (in case of appointment); Firm Registration No. 161979W Field of Experience: Mr. Khush Patel is the proprietor of M/s. Khush Patel & Associates; Chartered Accountants and has experience in field of accounting, auditing and related services. 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). SORAB S. ENGINEER & CO. (Regd.) CHARTERED ACCOUNTANTS TELEPHONE : +91 79 48006782 INDIA EMAIL :sbchokshi@sseco.in sseahm@hotmail.com 804-805, SAKAR-IX, WEB : www.sseco.in BESIDE CITY GOLD, ASHRAM ROAD, AHMEDABAD-380 009 Independent Auditor’s Review Report on Quarterly Unaudited Financial Results of GCCL Construction and Realities Limited Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended. 1. We have reviewed the accompanying statement of Unaudited Financial Results of GCCL Construction and Real Limited (“the Company”) for the quarter ended June 30, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of person responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') and other recognised accounting practices generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The Statement includes the results for the quarter ended March 31, 2026, being the balancing figure between audited figures in respect of the full financial year and the published unaudited year to date figures upto the third quarter of that financial year which were subject to limited review by us. Our conclusion on the Statement is not modified in respect of the above matter. For Sorab S. Engineer & Co. Chartered Accountants Firm Registratlog\ No. 110417W/& & \ T IRMpRErG enag lv:s— CA. Chokshi Shreyas B. s(110 trw), Partner Membership No.100892 UDIN: 26100%4 2.G DRAM1Y FS§ Ahmedabad August 10, 2026 MUMBAI « BENGALURU » KANPUR GCCL CONSTRUCTION AND REALITIES LIMITED CIN: L45201G)I994PLC023414 E-mail: gujaratcredit@gmail.com| A/115 Siddhi Vinayak Towers, B/h DCP Office, Makarba, Ahmedabad- 380051 Statement of Unaudited Financial Results For the Quarter ended on June 30, 2026 [Rs. In Lacs] =5 Quarter Ended Year Ended il Particulars 30-06-2026 | 31-03-2026 | 30-06-2025 | 31-03-2026 Unaudited | Refer Note 4 | Unaudited Audited 1 [Income from operations 7 (a) Revenue from Operations 48.60 38.39 28.19 141.60 (b) Other Income .57 11.15 0.61 36.25 Total Income 49.17 49.54 28.80 177.85 2 (|aE)x pCeonsst eosf materials consumed = = i = = (b) Employee benefit expense 0.30 (2.17) 0.78 1.20 (c) Finance Cost - - 0.01 - (d) Depreciation and amortisation expense 231 231 2.30 9.26 (e) Other Expenses 12.03 8.75 16.41 33.31 Total Expenses. 14.64 8.89 19.50 43.77 3 |Profit/ (Loss) before Exceptional Items & Tax (1-2) 34.53 40.65 9.30 134.08 4 |Add/(Less) : Exceptional Item - - - E 5 [Profit / (Loss) b [Showing first 8,000 characters — download PDF for full document]