Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, GCCL Construction & Realities has informed that Gunjan P Jhaveri, vide her letter dated July 29, 2025, has tendered her resignation as the Non- executive and Independent Director of the Company due to her pre occupation. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
