GCCL Infrastructure & Projects Share Price

NEWSPAPER PUBLICATION FOR THE FINANCIAL RESULTS HALF YEAR ENDED ON 30TH SEPTEMBER 2025

OUTCOME OF BOARD MEETING FOR THE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30TH SEPTEMBER 2025

Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to the captioned subject we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 13th November 2025 inter-alia considered the following business: 1. Considered and approved the Unaudited Financial Results for the Quarter and half year ended 30th September 2025 along with the Limited Review Report of the Statutory Auditors on Un-Audited Financial Results of the Company. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 5:30 p.m.

Dear sir/maamPlease find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 30th September 2025 received from M/s Bigshare Services Private Limited the Registrar and Share Transfer Agent of our Company.

Pursuant to Regulation 30 of SEBI (LODR) 2015 the Company in its AGM held on 30th September 2025 approved the following resolutions:1. Regularization of Mrs. Sheila Bharat Shah (DIN: 10652912) as Non-Executive Non Independent Director of the Company;2. Approve the continuation of directorship of Mrs. Sheila Bharat Shah (DIN: 10652912) as a Non-Executive Non-Independent director of the company post attaining the age of 75 yrs;3. Appointment of M/s Shalini Pandey & Associates as the Secretarial Auditor of the Company for a term of 5 years;4. Re-appointment of Mr. Priyank Shrirajbhai Jhaveri as Independent Director of the Company.You are requested to kindly take the same on record.