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 ....

Gujarat Credit Corporation Ltd has submitted its Annual Secretarial Compliance Report for FY2026, reviewed by M/s GKV & Associates. The company largely maintained compliance with SEBI regulations including Secretarial Standards, policies, director disqualification norms, document preservation, performance evaluation, insider trading norms, and disclosure requirements. Two regulatory deviations were noted with BSE penalties totaling Rs. 1,41,600: delayed financial results submission and missed Board meeting for Q1 FY26. Both violations were attributed to an IT Department raid conducted in May 2025, which disrupted operations for several weeks and delayed audits. The company has paid all fines. Additionally, the Board approved forfeiture of 2.20 crore partly paid-up equity shares in February 2026, reducing paid-up capital to Rs. 3 crore, pending BSE approval.