Dear Sir/Ma''am, Pursuant to Regulation 30 & Regulation 33 read with Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosure Requirements) ....

GUJARAT CREDIT CORPORATION LIMITED (CIN: L72900GJ1993PLC020564) Regd. Office: A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmedabad- 380051 Tel (O) 98250 12917 Email: gujaratcredit@gmail.com Date: 10/08/2026 Listing Department BSE Limited 25" Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400001, Maharashtra. SUB: OUTCOME OF BOARD MEETING HELD ON MONDAY, 10'4 DAY OF AUGUST, 2026 REF: GUJARAT CREDIT CORPORATION LIMITED (BSE SCRIP CODE - 511441) Dear Sir/Ma’am, Pursuant to Regulation 30 & Regulation 33 read with Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time; we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 10° August, 2026 inter-alia: 1. Considered and approved the Un-audited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2026 along with Limited Report thereon. We are enclosing herewith the following; => Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30" June, 2026 along with Limited review report thereon. > Limited Review Reports in respect of Un-audited (Standalone & Consolidated) Financial Results of the company for the quarter ended 30° June, 2026. 2. Based on recommendation of the Audit Committee, considered and approved the appointment of M/s. Dhruv M Patel & Associates; Chartered Accountants (FRN: 162705W), as the Internal Auditor of the Company for the F.Y. 2026-27. Further, the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30° January, 2026 is attached as Annexure - A The Board meeting commenced at 06:00 p.m. and concluded 06:20 p.m. Thanking you, FOR, GUJARAT CREDIT CORPORATION LIMITED AMAM SHREYANS SHAH MANAGING DIRECTOR DIN: 01617245 Encl.: As stated above GUJARAT CREDIT CORPORATION LIMITED (CIN: L72900GJ1993PLC020564) Regd. Office: A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmedabad- 380051 Tel (O) 98250 12917 Email: gujaratcredit@gmail.com ANNEXURE - A DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED 30™ JANUARY, 2026 Sr. No. Particulars Appointment of Internal Auditor 1. Reason for change’ Viz., Appointm ent, | To comply with applicable provisions of the Resignation, Remeval Death er Otherwise Companies Act, 2013 and requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Date of Appointment & terms of Appointme nt 10° August, 2026 M/s. Dhruv M Patel & Associates., Chartered Accountants; are appointed as the Internal Auditor of the Company on such terms and conditions as may be decided by the board. 3. Brief Profile (in case of appointment) Name of Internal Auditor: M/s. Dhruv M Patel & Associates, Chartered Accountants. Firm Registration No.: 162705W Field of Experience: Mr. Dhruvkumar Mohanbhai Patel is the proprietor of M/s. Dhruv M Patel & Associates; Chartered Accountants and has experience in field of accounting, auditing and related services. Tenure of appointment: To conduct Internal Audit for the Financial Year 2026-27 4. Disclosure of relationships between directo rs (in | Not Applicable case of appointment of a director) GUJARAT CREDIT COR PORATION LIMITED CIN: L72900G)1993PLC020564 E-mail: gujaratcredit@gmail.com A/115 Siddhi Vinayak Towers, B/h DCP Office, Makarba, Anmedabad- 380051 Statement of Unaudited Standalone Financial R esults for the Quarter ended on June 30, 2026 [Rs. In Lacs] Sr. Quarter Ended Year Ended No Particulars 30-06-2026 | 31-03- 2026 | 30-06-202 5 | 31-03-2026| Unaudited Refer Note 4 Una udited Audited 1 |Income from operations (a) Revenue from Operations - - - - (b) Other Income 9.00 30.02 - 30.02 Total Income 9.00 30.02 - 30.02 2 |Expenses (a) Cost of materials consumed - - - - (b) Employee benefit expense 4.32 3.76 3.66 15.04 (c) Finance Cost ' - - - - (d) Depreciation and amortisation expense 0.02 (0.02) 0.02 0.10 (e) Other Expenses 12.36 (0.04) 5.37 13.11 Total Expenses 16.70 3.70 9.05 28.25 3 Profit/(Loss) before Exceptional Items & Tax (1-2) (7.70) 26.32 (9.05) 1.77 4 |Add/(Less) : Exceptional Item - = - - 65 || TP ar of Ei xt p/ e( nL so es s) before tax (3+4) (7.70) 26.32 (9.05) 1.77 Current tax - - - - Short/(Excess)of Provision of earlier years - - - - Deferred Tax expense/ (credit) (0.45) 0.19 0.01 0.20 Total Tax Expense (0.45) 0.19 0.01 0.20 7 |Net Profit/(Loss) for the period after tax (5-6) (7.25) 26.13 (9.06) 1.57 8 |Other Comprehensive Income (net of tax) (a) Items that will not be classified to profit & Loss (i) Net Gain/(Loss) on FVOCI Equity Instruments 1.24 (1.39) 0.84 (0.36) (ii) Income tax relating to above (0.16) 0.18 (0.11) 0.05 Other Comprehensive Income/(Loss) (net of tax) 1.08 (1.21) 0.73 (0.31) 9 |Total Comprehensive Income/(Loss) for the period (7+8) (6.17) 24.92 (8.33) 1.26 10 |Paid-up Equity Share Capital ( Face Value Rs. 10/- per share) 300.00 300.00 850.00 300.00 11 |Other Equity - - - 953.63 12 |Earnings Per Share Rs.-(Not Annualised) - Basic & Diluted (0.24) 0.87 (0.11) 0.02 Notes: 1 The above Standalone financial results have been prepared In accordance with Indian Accounting Standards as prescribed under] section 133 of the Companies Act 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time. ‘ 2 The above Standalone financial results were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at their meeting held on August 10, 2026. 3 The Company's business activity falls within a single operating business segment of Real Estate Development. 4 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 subjected to limited review. 5 Previous period figures have been regrouped/ re-classified, wherever necessary, to confirm to current period's classification. For Gujarat Credit Corporation Limited Ahmedabad ~ August 10, 2026 SORAB S. ENGINEER & CO. (Regd.) CHARTERED ACCOUNTANTS CA TELEPHONE : +91 79 48006782 INDIA EMAIL :sbchokshi@sseco.in sseahm@hotmail.com 804-805, SAKAR-IX, WEB : WwWwW.sseco.in BESIDE CITY GOLD, ASHRAM ROAD, AHMEDABAD-380 009 Independent Auditor’s Review Report on Quarterly Unaudited Standalone Financial Results of Gujarat Credit Corporation 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 Standalone Financial Results of Gujarat Credit Corporation 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 accordanc [Showing first 8,000 characters — download PDF for full document]