GUJARAT CREDIT CORPORATION LTD.

The Board of Directors of Gujarat Credit Corporation Limited, in its meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company also confirmed that the Auditor's Report, issued by M/s. SORAB S. ENGINEER & CO., for these financial results carries an unmodified opinion, as per SEBI regulations.

The Board of Directors of Gujarat Credit Corporation Limited, in its meeting held on May 28, 2026, considered and approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company also confirmed that the Auditor's Report, issued by M/s. SORAB S. ENGINEER & CO., Chartered Accountants, for these financial results carries an unmodified opinion, as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board Meeting of Gujarat Credit Corporation Limited, initially scheduled for May 21, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, has been rescheduled to May 28, 2026, due to unavoidable circumstances. The trading window remains closed until 48 hours after the results declaration.

Gujarat Credit Corporation Ltd has announced that its Board of Directors will convene on Thursday, May 21, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with the statutory auditors' report. Additionally, other business may be discussed with the Chairman's permission. In accordance with the company's code of conduct for insider trading, the trading window for dealing in company securities will remain closed for all designated personnel until 48 hours after the financial results are declared.

Gujarat Credit Corporation Ltd announced the appointment of M/s. Dhruv M Patel & Associates; Chartered Accountants as the new Internal Auditors for the Financial Year 2025-26. The appointment was approved by the Board of Directors at their meeting held on 01st April, 2026, following the recommendation of the Audit committee. The disclosure was made in compliance with the applicable provisions of the Companies Act, 2013 and requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gujarat Credit Corporation Ltd. has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 8.00 crores and 17.02 crores for the quarter and nine months respectively. The total expenses for the quarter and nine months are 13.16 crores and 45.37 crores respectively. The profit before tax for the quarter and nine months is 3.84 crores and (27.15) crores respectively. The company's business activity falls within the single operating business segment of Real Estate Development.

Gujarat Credit Corporation Ltd has approved the forfeiture of 2,20,00,000 partly paid-up equity shares of face value 210/- each, on which First and Final Call amounts have not been received. This decision comes after the company's board meeting held on Saturday, 07° February, 2026. The forfeiture is subject to approval from the Bombay Stock Exchange (BSE). The company had given two windows for shareholders to pay the remaining balance amount, but some failed to do so. The first and final call window was open from 18th December, 2025 to 31st December, 2025, and the final reminder cum forfeiture notice was open from 08th January, 2026 to 22nd January, 2026.

Gujarat Credit Corporation Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 07/02/2026. The agenda of the meeting includes the consideration and approval of the forfeiture of partly paid-up equity shares of the company, in accordance with the Listing Regulations, 2015. This information is provided for your records.

Gujarat Credit Corporation Ltd has announced that its Board of Directors will meet on February 10, 2026, to consider and approve the unaudited Standalone and consolidated financial results for the quarter ended 31 December, 2025. The meeting will also discuss any other business placed before the board with the permission of the chairman. The company's trading window for dealing in securities will be closed for all directors/officers/designated employees till the end of 48 hours after the declaration of unaudited financial results.

Gujarat Credit Corporation Ltd has issued a final reminder-cum-forfeiture notice for the payment of unpaid final call money on 2,20,00,000 (Two crore twenty lakhs) partly paid-up Equity shares. The total issue size was Rs. 22/- Crore at an issue price of Rs. 10/- per share. The company had received Rs. 5.50/- crore corresponding to Rs. 2.5/- application money per share. The final call money aggregating to Rs. 16.50/- Crore (Rupees Sixteen Crore Fifty Lakhs only) remains unpaid. This action is pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended.