Geetanjali Credit Board Meeting on 13th October 2026

Geetanjali Credit and Capital Limited has submitted a regulatory intimation to BSE Ltd. regarding a scheduled meeting of its Board of Directors.

Nature of Disclosure: This is a mandatory intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details:

• The Board meeting is scheduled to be held on Tuesday, 13th October, 2026.
• The meeting will take place at the company's Registered Office at 2, \"Shreedhar Krupa\", Shreedhar Tutorials of Commerce, II Main, II Cross, Vidyagiri, Dharwad, Karnataka – 580004.

Agenda for the Board Meeting:

1. To Increase the Authorised Share Capital of the Company.

2. To consider and approve the date, time, and venue of an Extra-ordinary General Meeting (EGM) of the Company.

3. To approve the Notice convening the EGM.

4. To determine the cut-off date and e-voting schedule for the EGM.

5. To consider any other business with the permission of the Chairperson.

The document was digitally signed by Shreedhar Vasant Godbole, Managing Director (DIN: 11938167), on behalf of the company.