Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, GCCL Infrastructure and Projects has informed that the Board of Directors of the Company at its meeting held today 15th September, 2025 have considered, approved the following transactions: 1. Appointment of Sohitkumar Dineshchandra Mehta (ACS: A33096) as the Company Secretary and Compliance officer of the Company w.e.f. 15th September, 2025. The disclosure pursuant to the appointment of Company Secretary as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is attached as Annexure-I. The meeting of the Board of Directors commenced at 04:15 pm and concluded at 05:00 pm.
The above information is a part of company’s filings submitted to BSE.
