GCCL Infrastructure & Projects Ltd

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.