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Gujarat Credit Corporation Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On

06:20 PM, 6th Feb 2025

The Board at its meeting held on Thursday February 6 2025 has transacted the following business:1) Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on December 31 2024.- Annexure A2) The Board has decided to appoint M/s NH Shah & Co. Chartered Accountants (FRN: 131122W) as the Internal Auditor of the Company for the FY 2024-25 pursuant to the provisions of Section 138 of Companies Act 2013.

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