Dear Sir/Ma'am, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting newspaper clippings of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2026 published in 'Western Times' (English) and 'Western Times' (Gujarati) Newspaper dated 30th May, 2026
Dear Sir/Ma'am, Pursuant to SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, and Regulation 24A of SEBI (LODR) Regulations, 2015, we enclose Annual Secretarial Compliance Report for the year ended March 31, 2026, submitted by M/s. GKV & Associates, Practicing Company Secretaries in the format specified by SEBI for your perusal and information.
Dear Sir/Ma’am, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today i.e. Thursday, 28th May, 2026, inter-alia, considered and approved the audited financial result (Standalone and Consolidated) as per IND-AS for the quarter and year ended 31st March, 2026 along with Auditors Report. We are enclosing herewith the following: 1.) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026 along with Auditors Report thereon. 2.) Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with unmodified opinion.
1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026 along with Auditors Report and Declaration with Unmodified opinion
The Board Meeting to be held on 21/05/2026 has been revised to 28/05/2026
1) the audited standalone and consolidated financial results of the company for the quarter and year ended 31st March, 2026 along with Report of the statutory auditors thereon; 2) any other business; placed before the board with the permission of the chairman
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGujarat Credit Corporation Ltd 2CIN NO.L72900GJ1993PLC020564 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.97 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PATEL HETAL HARESHKUMAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: gujaratcredit@gmail.com Name of the Chief Financial Officer: AMAM SHREYANS SHAH Designation: MANAGING DIRECTOR EmailId: gujaratcredit@gmail.com Date: 28/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Dear Sir/Ma'am, Please find enclosed herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 31st March, 2026 received from Bigshare Services Private Limited, the Registrar and share transfer agent of the company.
Dear Sir/Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 01st April, 2026 inter-alia, considered and approved the following transactions: 1. Based on the recommendation of the Audit committee, the Board of Directors have approved the appointment of M/s. Dhruv M Patel & Associates; Chartered Accountants (FRN: 162705W) , as the Internal Auditors of the company for the F.Y. 2025-26. 2. Any other matter with the permission of the chairman. The meeting of the Board of Directors commenced at 05:15 PM and concluded at 05:45 PM
Dear Sir/Ma'am, This is to Inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, in sync with the clarification issued by the Bombay Stock Exchange (BSE) vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019, the trading window for dealing in the securities of the Company will remain close for all designated persons and their immediate relatives with effect from 1st April, 2026 till the end of 48 hours after the announcement of audited financial results for the quarter and financial year ended on 31st March, 2026. Accordingly, all Designated Persons of the Company and their immediate relatives are advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading window.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | - | - | - |
| Other Income | 0.10 | 0.06 | 0.00 | 0.07 | 0.00 | 0.04 | 0.04 | 0.09 | 0.00 | 0.00 | 0.00 | 0.30 |
| Total Income | 0.10 | 0.06 | 0.00 | 0.07 | 0.00 | 0.04 | 0.04 | 0.09 | 0.00 | 0.00 | 0.00 | 0.30 |
| Total Expenses + | 0.08 | 0.05 | 0.04 | 0.04 | 0.07 | 0.02 | 0.04 | 0.32 | 0.09 | 0.08 | 0.07 | 0.04 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 |
| Other Expenses | 0.04 | 0.01 | 0.00 | 0.01 | 0.04 | 0.00 | 0.01 | 0.28 | 0.05 | 0.05 | 0.03 | 0.00 |
| Operating Profit | -0.08 | -0.05 | -0.04 | -0.04 | -0.07 | -0.02 | -0.04 | -0.32 | -0.09 | -0.08 | -0.07 | -0.04 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | 0.02 | 0.02 | -0.04 | 0.02 | -0.07 | 0.01 | 0.01 | -0.23 | -0.09 | -0.08 | -0.07 | 0.26 |
| Tax Expense | 0.00 | 0.01 | 0.00 | -0.01 | 0.00 | 0.00 | 0.00 | -0.02 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 3.7% | 63.6% | - | -32.7% | - | 26.7% | 46.2% | - | - | - | - | 0.7% |
| Profit After Tax | 0.02 | 0.01 | -0.04 | 0.03 | -0.07 | 0.01 | 0.00 | -0.21 | -0.09 | -0.08 | -0.07 | 0.26 |
| EPS (Basic) | 0.04 | 0.03 | -0.04 | 0.03 | -0.09 | 0.01 | 0.01 | -0.25 | -0.11 | -0.09 | -0.08 | 0.31 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - |
| Other Income | 0.30 | 0.17 | 0.23 | 0.25 | 0.26 |
| Total Income | 0.30 | 0.17 | 0.23 | 0.25 | 0.26 |
| Total Expenses + | 0.28 | 0.45 | 0.21 | 0.22 | 0.20 |
| Employee Benefit Expense | 0.15 | 0.12 | 0.13 | 0.14 | 0.13 |
| Other Expenses | 0.13 | 0.33 | 0.07 | 0.08 | 0.06 |
| Operating Profit | -0.28 | -0.45 | -0.21 | -0.22 | -0.20 |
| OPM % | 0% | 0% | 0% | 0% | 0% |
| Profit Before Exceptional | 0.02 | -0.28 | 0.02 | 0.03 | 0.06 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | -0.01 |
| Profit Before Tax + | 0.02 | -0.28 | 0.02 | 0.03 | 0.06 |
| Tax Expense | 0.00 | -0.01 | 0.01 | 0.02 | 0.02 |
| Tax % | 11.3% | - | 33.5% | 71.2% | 33.3% |
| Profit After Tax | 0.02 | -0.27 | 0.02 | 0.01 | 0.04 |
| EPS (Basic) | 0.02 | -0.32 | 0.03 | -0.01 | 0.08 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 33.23 | 32.00 | 31.35 | 30.95 | 30.07 |
| Property, Plant & Equipment | 30.28 | 29.04 | 28.39 | 28.01 | 27.11 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 2.96 | 2.96 | 2.96 | 2.94 | 2.95 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.36 | 0.02 | 0.26 | 0.54 | 0.24 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.03 | 0.17 | 0.00 |
| Cash and Cash Equivalents | 0.00 | 0.01 | 0.03 | 0.03 | 0.02 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.12 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 12.54 | 12.52 | 12.79 | 12.75 | 12.76 |
| Equity Share Capital | 3.00 | 8.50 | 8.50 | 8.50 | 8.50 |
| Other Equity | 9.54 | 4.02 | 4.29 | 4.25 | 4.26 |
| Non-Current Liabilities | 18.68 | 12.44 | 18.73 | 18.62 | 17.44 |
| Current Liabilities | 2.38 | 7.05 | 0.10 | 0.11 | 0.11 |
| Total Liabilities | 21.05 | 19.49 | 18.82 | 18.73 | 17.55 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Cash from Operating Activities | -5.00 | 5.59 | 0.16 | -0.14 | 0.15 |
| Cash from Investing Activities | -1.24 | -0.64 | -0.26 | 1.02 | 1.58 |
| Cash from Financing Activities | 6.23 | -4.97 | 0.10 | 1.17 | 0.03 |
| Net Increase/Decrease in Cash | -0.01 | -0.02 | 0.00 | 2.06 | 1.76 |