Appointment of company Secretary and Compliance Officer

GUJARAT INTRUX LIMITED STEEL AND ALLOY STEEL CASTING MANUFACTURERS GIL/SEC/ AUG/001/2026-27 23" August, 2026 BSE LIMITED 25" FLOOR, P. J. TOWER, DALAL STREET, MUMBAI-400 001. SUB.: OUTCOME OF THE BOARD MEETING HELD ON 23" AUGUST, 2026 Dear Sir/Madam, This is to inform you that, the Board of Directors of the Company at their meeting held on 23« August, 2026 on Sunday at the registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot- 360024, Gujarat. Commenced at 3:30 P.M. and concluded at Qllfi PM Inter- alia has: 1. Approval of Directors’ Report including all Annexures for the financial year ended 31st March, 2026; 2. Date for convening the 34 Annual General Meeting (the AGM) to be held on Friday, the 25th day of September, 2026 at 11.00 a.m. through virtual / video conferencing or Other Audio Visual Means. (OAVM). 3. Fixing the record date as 18t September, 2026 for the purpose of payment of dividend and remote e-voting for the 34" AGM of the Company and closure of the Register of Members and Share Transfer Books of the Company from Saturday, 19% September,2026 to Friday, 25® day of September, 2026 (Both days inclusive). 4. Board of Director has appointed Mr. Kalpesh P. Rachchh , Proprietor of M/s. K.P. RACHCHH & CO., Practicing Company Secretary from Rajkot, to scrutinize the e- voting/voting process on the Resolutions to be passed at 34® Annual General Meeting of the Company. 5. Board of Directors has approved to enter into Power Purchase Agreement (PPA) with JP Power Solar Energy Private Limited for 1120 KW solar power project. CIN No. L27100G1982PLCO16917 Phone : +91 - 28-2 257285 1, REGD. OFFICE & WORKS : +91- 997989347/ +29 1 - 9979898817 No. B4/, email : info@intricastindia.com 17 Km. Rajkot-Gondal Road, info@gujaratintrux.com Village Shapar. Pin-360 024 Website : wwwintricastindia.com RAJKOT (INDIA) ‘www.gujaratintrux com GUJARAT INTRUX LIMITED STEEL AND ALLOY STEEL CASTING MANUFACTURERS 6. Boards of Directors has approved resignation of Mr. Sagar Rameshbhai Rajyaguru from the Post of Company Secretary and Compliance Officer with effect from 23w August, 2026. (Please refer annexure A as required under regulation 30 of LODR for resignation of Company Secretary along with resignation letter). 7. On the recommendation of Nomination and Remuneration Committee, -Boards of Directors has appointed Mr. Kishor Madhubhai Kikani (ACS 58545) as a Company Secretary & Compliance Officer with effect from 23rd August, 2026. Disclosures as per the SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July | 13,2023 is as follows: | Sr.No | Particulars Details 1. reason for change viz. appomt.ment e~ | Appointment £ & iRt '7 AS‘ = v ) = th otherwise,; 2. date of appomtment/se—e-ppem&mem—feesse&efl With effect from 23 & pplicable} BP - August, 2026. appointment; 3. Brief profile (in case of appointment); Mr. Kishor Madhubhai Kikani is qualified company secretary and Member of Institute of Company Secretaries of India (ICSI) and has more than 10 years of experience in the field of Corporate and Secretarial laws. 4. Disclosure of relationship between directors( in | Not Applicable case of appointment of Director) Kindly take the same in your record and acknowledge the receipt of the same. Thank you. Yours sincdrely, INTRUX LIMITED DHIRAJ D. PAMBHAR Managing Director (DIN - 00187371) Encl.: As above. CIN No. L27100GJ1992PLC016317 Phone : +91 - 2827 - 252851, REGD. OFFICE & WORKS +91 - 9979893472 / +91 - 9979898817 Survey No. 84/P. e-mail : info@intricastindia.com .17 Km. Rajkot-Gondal Road, info@gujaratintrux.com Village Shapar. Pin-360 024. Website : www.intricastindia.com RAJKOT (INDIA) www.gujaratintrux.com GUJARAT INTRUX LIMITED STEEL AND ALLOY STEEL Annexure A CASTING MANUFACTURERS Particulars Details reason for change viz. | Resignation PP iRt A + 5 PP Hees t s resignation, remeval—death—er otherwise: date of eppeintment/re- | With effect from 23+ August, 2026. appointment/cessation——{as 1 blel & + "4 S . T A _ appeint 't/ ppoint £ 3. Brief = profile (in case of | NA appointment); 4. Disclosure of relationship | Not Applicable between directors( in case of appointment of Director) 5. Reason of Resignation CS Sagar Rajyaguru (ACS: 61544) has tendered his resignation from the post of company secretary and compliance officer to pursue carrier opportunities outside the company. No material reason other than mention above. CIN No. L27100GJ1982PLC016817 Phone : +91- 2827 - 252851, +91- 9979893472 / +91 - 99879898817 REGD. OFFICE & WORKS Survey No. 84/P. e-mail + info@intricastindia.com 17 Km. Rajkot-Gondal Road, info@gujaratintrux.com Village Shapar. Pin-360 024 Website ‘wwwintricastindia.com RAJKOT (INDIA) W gujaratintrux. com Date:- 23/082026 The Board of Directors, Gujarat Intrux Limited Survey No.84/P., 17 K.M.Rajkot-Gondal Road, Village: Shapar, Dist.: Rajkot Pincode-360 024. Sub: Resignation from the post of Company secretary & Compliance Officer and Nodal Officer of Gujarat Intrux Limtied. Respected Sir, | hereby tender my resignation, due to my personal reason, from the Post of Company secretary & Compliance officer and Nodal Officer of the Company. | request the Board of Directors to relive me from the duties of Company Secretary & Compliance officer and Nodal Officer w.e.f. 23" August, 2026 and arrange to submit the necessary forms with MCA, intimate the Stock Exchange and other concern authority within time. | want to sincerely thank the Board of Directors for the opportunity to serve. It has been a true privilege to work alongside such a dedicated group of leaders. | am deeply grateful for your support, collaboration. Kindly take this on your records and acknowledge the receipt. Thanking You, Yours Faithfully, CS Sagar Rajyaguru Company Secretary & Compliance Officer and Nodal-Officer eCSIN No (for resignation): RADEIS Y Yfo00080913 Place: Shapar/Rajkot