Gujarat Credit Corporation Ltd — Important, 03-10-2025: Company Update

Gujarat Credit Corporation shareholders have approved key governance updates. M/s. GKV & Associates was appointed as Secretarial Auditor for five consecutive years. Additionally, Mr. Vipul R Patel and Mr. Apurva R Hathi had their appointments confirmed as Non-executive, Non-Independent Directors, each for a five-year term. Mr. Priyank Jhaveri was also re-appointed as a Non-executive, Independent Director for another five years. These shareholder approvals are vital for reinforcing the company's oversight structure and ensuring stable leadership.