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.

Gujarat Credit Corporation Limited has appointed M/s. Dhruv M Patel & Associates, Chartered Accountants, as its Internal Auditors for the financial year 2025-26. The decision was approved by the company's Board of Directors during their meeting held on 01st April, 2026, following a recommendation from the Audit Committee.

Board Meeting Outcomes

The Board of Directors meeting commenced at 05:15 PM and concluded at 05:45 PM on 01st April, 2026. The primary agenda item was the appointment of internal auditors to ensure compliance with regulatory requirements.

Regulatory Compliance

The appointment has been made to comply with applicable provisions of the Companies Act, 2013 and requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations pursuant to Regulation 30 of SEBI regulations, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.

Internal Auditor Profile

M/s. Dhruv M Patel & Associates is a chartered accountancy firm with Firm Registration Number 162705W. Mr. Dhruvkumar Mohanbhai Patel, the proprietor of the firm, brings experience in the field of accounting, auditing and related services. The firm has been appointed on terms and conditions as decided by the board to conduct internal audit activities for the financial year 2025-26.

Corporate Information

Gujarat Credit Corporation Limited is incorporated with CIN: L72900GJ1993PLC020564 and has its registered office at A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmedabad- 380051. The announcement was signed by Amam Shreyans Shah, Managing Director (DIN: 01617245), and communicated to BSE Limited as per listing requirements.