Appointment of Chief Financial Officer of the Company with effect from 10th August, 2026.

GUJARAT INJECT (KERALA) LIMITED CIN: L35105GJ1991PLC151872 Regd Office: SHOP NO 15 K-TOWER HAVELI RESIDENT CUM PLAZA, AIR FORCE STATION, Makarpura, Vadodara, Vadodara, Gujarat, India, 390014 Administrative Office: A-416, Sun West Bank, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Phones: 09898593314, 09712193314 E-Mail: murlisnair9032@gmail.com, admin@gikl.com Website: www.gujaratinject.com Date: 10th August, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 524238 Dear Sir(s)/ Madam(s), Sub: Intimation of Appointment of Chief Financial Officer in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, this is 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: 1. Mr. Radadiya HardikKumar AnilBhai as a Chief Financial Officer & Key Managerial Personnel (KMP) of the Company with effect from Monday, 10th August, 2026. The information in regards to the above-mentioned change in the Board composition and KMP in terms of Regulation 30 read with Schedule Ill - Para A (7 & 7C) of Part A of the Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. Pursuant to the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from August 10, 2026, following Key Managerial Personnel (KMP’s) of the Company will be authorized to determine materiality of an event or information and make disclosures to stock exchange(s): Name & Designation of KMP Postal Address Contact Details Mr. Murli Shivshankaran Nair, Managing Director Shop No. 15 K-Tower Haveli Resident Cum Plaza, Air Force gikl2015@hotmail.com 1. Mr. Radadiya HardikKumar AnilBhai, Station, Makarpura, Vadodara, 81600 38428 Chief Financial Officer Gujarat, India, 390014 Ms. Manmeetkaur Harshdeepsingh Bhatia, Company Secretary & Compliance Officer The Board Meeting commenced at 04:00 P.M. and concluded at 04:45 P.M. Please take on record the above information. GUJARAT INJECT (KERALA) LIMITED CIN: L35105GJ1991PLC151872 Regd Office: SHOP NO 15 K-TOWER HAVELI RESIDENT CUM PLAZA, AIR FORCE STATION, Makarpura, Vadodara, Vadodara, Gujarat, India, 390014 Administrative Office: A-416, Sun West Bank, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Phones: 09898593314, 09712193314 E-Mail: murlisnair9032@gmail.com, admin@gikl.com Website: www.gujaratinject.com Thanking You, Yours faithfully, For, GUJARAT INJECT KERALA LIMITED MURLI SHIVSHANKARAN NAIR Additional Director (Managing Director) DIN: 02243039 GUJARAT INJECT (KERALA) LIMITED CIN: L35105GJ1991PLC151872 Regd Office: SHOP NO 15 K-TOWER HAVELI RESIDENT CUM PLAZA, AIR FORCE STATION, Makarpura, Vadodara, Vadodara, Gujarat, India, 390014 Administrative Office: A-416, Sun West Bank, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Phones: 09898593314, 09712193314 E-Mail: murlisnair9032@gmail.com, admin@gikl.com Website: www.gujaratinject.com Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. No. Particulars RADADIYA HARDIKKUMAR ANILBHAI 1. Reason for change viz. Appointment of Mr. Radadiya HardikKumar AnilBhai as appointment, resignation, removal, a Chief Financial Officer & Key Managerial Personnel death or otherwise (KMP) of the Company. 2. Date and term of appointment With effect from Monday, 10th August, 2026. 3. Brief profile Mr. Radadiya Hardikkumar Anilbhai holds a Master of Computer Applications (MCA) degree and possesses Seven years of professional experience in the accounting field. He has developed strong expertise in accounting operations, financial record management, statutory compliance, bookkeeping, GST and taxation support, bank reconciliations, and preparation of financial reports. With a sound understanding of accounting principles and proficiency in computerized accounting systems, he is committed to maintaining accuracy, ensuring regulatory compliance, and contributing effectively to the financial management and operational efficiency of an organization. 4. Disclosure of relationships Not Applicable between directors