Gujarat Credit Corporation: Board Meeting Outcome for OUTCOME OF BOARD MEEETING HELD ON FRIDAY 04TH SEPTEMBER 2026.

Dear Sir/Maam Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 04th September 2026 inter-alia considered and approved the following transactions:1. Took note of the Secretarial Audit Report of the Company for the Financial Year 2025-26.2. Considered and approved the Directors Report alongwith all the annexures forming part thereof for the financial year ended on 31st March 2026.3. The 33rd Annual General Meeting of the members of the company will be held on Wednesday 30th September 2026 at 12:30 p.m. at the registered office situated at A-115 Siddhi Vinayak Tower B/h DCP office off S.G. Highway Makarba Ahmedabad - 380051 Gujarat.any other agenda as mentioned in outcome