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Gujarat Craft Industries Ltd

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Gujarat Craft Industries Limited (The Company) Dated 1St January 2026.

05:36 PM, 1st Jan 2026

this is to inform you that the Board of Directors of the Company (Board) in its meetings held today i.e. January 1 2026 have inter alia considered and approved the following:1. Appointment of Ms. Priti Choudhary (ACS - 77913) as Company Secretary and Compliance Officer of the Company (KMP) with effect from 1st January 2026.

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