Board of Directors of the company at their meeting held on 27th May, 2025, Tuesday commenced at 11:00 am and concluded at 12:50 pm at the registered office of the company, inter-alia has considered and approved (1) Audited Financial Result for the year ended on March 2025 and (2) Recommended Final Dividend @150% being an amount equivalent to rs. 15/- per share on the equity shares of Rs.10/- each for the Financial year 2024-25 , for the consideration and approval of shareholder at ensuing Annual General Meeting.

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Gujarat Intrux Ltd.

27 May 2025

391.65

3.01%

Board Meeting

Gujarat Intrux Ltd-$ - 517372 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD …

BSE India

Board of Directors of the Company at their meeting held on 27th MAY, 2025, Tuesday commenced at 11:00 AM and concluded at 12:50 PM at the Registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani, Rajkot: 360024, Inter-alia has considered and approved: (1) Audited Financial Results and (2) Recommended Final Dividend @150% being an amount equivalent to Rs. 15/- per share on the equity share of Rs.10/- each for the financial year 2024-25, for the consideration and approval of Shareholder at ensuing Annual General Meeting.

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Gujarat Intrux Ltd.

12 May 2025

391.65

3.01%

Board Meeting

Gujarat Intrux Ltd-$ - 517372 - Board Meeting Intimation for Approval Of Audited Financial Results For …

BSE India

Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on 31.03.2025 and is Discussion on Recommendation of final Dividend for the financial year 2024-25

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Gujarat Intrux Ltd.

27 Apr 2025

391.65

3.01%

Corp. Note

Gujarat Intrux Ltd-$ - 517372 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGujarat Intrux Ltd- 2CIN NO.L27100GJ1992PLC016917 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SAGAR RAJYAGURU Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@gujaratintrux.com Name of the Chief Financial Officer: SANJAY J VAGADIA Designation: CHIEF FINANCIAL OFFICER EmailId: sanjay.j@gujaratintrux.com Date: 27/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Gujarat Intrux Ltd.

24 Apr 2025

391.65

3.01%

Board Meeting

Gujarat Intrux Ltd-$ - 517372 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD …

BSE India

Pursuant to provision of Regulation 30 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 24th April, 2025,Thursday commenced at 11:00 a.m. and concluded at 11:43 at the Registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot 360024 Inter-alia has considered and approved the following: Board of Directors has considered and approved Interim Dividend @ 100% being amount equivalent to Rs. 10 per share on the equity share of Rs. 10/- each for the financial year 2024-2025

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Gujarat Intrux Ltd.

20 Apr 2025

391.65

3.01%

Board Meeting

Gujarat Intrux Ltd-$ - 517372 - Board Meeting Intimation for Consideration And Declaration Of Interim Dividend …

BSE India

Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve Interim Dividend and other business matter

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