Geetanjali Credit And Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the Unaudited ....

GEETANJALI CREDIT AND CAPITAL LIMITED (CIN- L2 IO I 2KA I 990PLC 143422) 2, "Shrccdhar Krupa", Shrccdhar Tutorials of Commerce, II Main, II Cross, Vidyagiri, Dhanvad, Karnalaka - 580004. Email id- gcctan jal icred ita ndca pilal@cmaii.com W cbsilc-www .gccla II jalicredi !capita I.cum Phonc:+91-9314711545 Date: 21.07.2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Ref: Scrip Code: 539486 Sub: Board Meeting Intimation Dear Sir/Ma'am, With reference to the regulation 29 of SEBI (LODR) Regulation, 2015, we hereby intimate you that the Meeting of the Board of Directors will be held as on 24th July, 2026 on Friday, ror the passing the following Business of the Company. 1. To consider and approve the Unaudited financial result of the Company for the Quarter ended as on 30th June, 2026. 2. /\ny other business with the Approval of the Chair. Nole: /\s already intimated that trading window for the Designated personal was closed from 01st July. 2026 will be open from the end of 48 hours of declaration of Quarterly financial result as on 30th June. 2026. Please take the same on your record Tlwnking you. Yours faithfully, For, Geetanjali Credi • imited ................................. Dharmendra Vyas Managing Director DIN: 11668470