Gujarat Credit Corporation Limited has rescheduled its Board of Directors meeting originally planned for May 21, 2026. The meeting will now be held on Thursday, May 28, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation regarding the postponement was filed on May 20, 2026, by Managing Director Amam Shreyans Shah due to unavoidable circumstances.

Rescheduled Agenda

The board meeting has been convened to address the following key items:

The primary purpose of the meeting remains the consideration and approval of the audited standalone and consolidated financial results for the quarter and full year ended March 31, 2026, along with the accompanying report from the statutory auditors.

Trading Window Closure

In accordance with the company's code of conduct for the prohibition of insider trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities will remain closed for all directors, officers, and designated employees. This closure will remain in effect until the end of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

Gujarat credit Corporation Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited as part of the company's regulatory obligations.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the period from December 31, 2025 to March 31, 2026. This quarterly submission is mandatory for listed companies to ensure compliance with depository regulations.

Registrar and Transfer Agent Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate. The certificate confirms that securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories.

The key compliance confirmations include:

• Securities received for dematerialization were accepted or rejected appropriately
• Securities comprised in certificates have been listed on the stock exchange
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within the required 15-day timeframe

Corporate Details

The submission was made by Amam Shreyans Shah, Managing Director of Gujarat Credit Corporation Limited. The company is incorporated under CIN L72900GJ1993PLC020564 with its registered office located in Ahmedabad, Gujarat.

This quarterly certificate submission demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring proper handling of securities and maintaining transparency in depository operations.