Allotment of Securities

GRETEX CORPORATE SERVICES LIMITED A-401, Floor 4th, Plot FP-616, (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai – 400013 Website: www.gretexcorporate.com, Email ID: info@gretexgroup.com Contact No.: 02269308500 CIN: L74999MH2008PLC288128 Date: 19 August 2026 To, To, The General Manager, The General Manager, National Stock Exchange Limited BSE Limited, Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (East), Mumbai-400051. Mumbai- 400 001. NSE Symbol: GCSL BSE Scrip Code: 543324 Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Warrants Dear Sir/Ma’am, This is in furtherance of our disclosures dated May 07, 2026 and June 06, 2026, intimating the approval of the Board of Directors and the shareholders of the Company, respectively, for the issue of 19,51,000 Warrants on a preferential basis to the members of the Promoter Group and Non-Promoter Category of the Company. In this regard, we wish to inform you that, pursuant to a Circular Resolution dated August 19, 2026, the Board of Directors of the Company has considered and approved the allotment of 7,50,000 (Seven Lakh Fifty Thousand) Warrants, constituting the second tranche, of face value of ₹10/- each, on a preferential basis at an issue price of ₹358/- (Rupees Three Hundred Fifty-Eight only) per Warrant, for cash consideration, to the member of the Non Promoter Group. The aforesaid allotment has been made in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the Companies Act, 2013 and the rules made thereunder, as applicable. The details of the allotment are set out in the table below: Sr. Name of Category of Type Number of Outcome of No. proposed Allottees Allottee of security warrants the (Promoter/Non- proposed to be subscription promoter) allotted pursuant Warrants/ to Preferential Investment amount Issue (INR) (Approx.) * 1. Zyana Developers LLP Non - Promoter Warrants 5,00,000 ₹ 4,47,50,000 /- 2. Shailja Sandeep Jindal Non - Promoter Warrants 1,00,000 ₹ 89,50,000 /- 3. Gautam Non - Promoter Warrants 75,000 ₹ 67,12,500 /- Gopikishan Makharia 4. Punit Gopikishan Non - Promoter Warrants 75,000 ₹ 67,12,500 /- Makharia Total 7,50,000 ₹6,71,25,000/- *25.00% of the total consideration GRETEX CORPORATE SERVICES LIMITED A-401, Floor 4th, Plot FP-616, (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai – 400013 Website: www.gretexcorporate.com, Email ID: info@gretexgroup.com Contact No.: 02269308500 CIN: L74999MH2008PLC288128 Kindly take the above on record. For Gretex Corporate Services Limited Bhavna Desai Group Head- Legal, Company Secretary and Compliance Officer M. No. A31586