According to Regulation 39(3) of the SEBI LODR, We would like to inform you that the company has issued duplicate share certificate on May 23, 2024, to the following shareholder Folio Number H00006 Name Hareshkumar p Borkhrtriya Mohanlal Kababhai Gajera Kiritkumar p Patulia Shares 2000

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Gujarat Intrux Ltd.

18 May 2024

439.00

0.07%

Company Update

GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed is the Annual Secretarial Compliance Report for the Financial year ended on March 31, 2024, issued by M/s. K.P. Rachchh & Co. , Practicing Company Secretaries

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Gujarat Intrux Ltd.

14 May 2024

439.00

0.07%

Board Meeting

GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Intimation for Consider And Approval Of The Audited …

BSE India

GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will held on May 27, 2024, Monday at 11:00 AM, 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 to inter-alia consider/Approval of following businesses: 1. Approval of Audited Financial Results for the quarter and year ended on 31.03.2024 2. Discussion on recommendation of final Dividend for the financial year 2023-24.

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Gujarat Intrux Ltd.

29 Apr 2024

439.00

0.07%

Corp. Action

GUJARAT INTRUX LTD.-$ - 517372 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors has considered and approved an interim dividend @ 70 % being amount equivalent to Rs. 7 per share on the equity share of Rs 10/- each for the financial year 2023-2024

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Gujarat Intrux Ltd.

29 Apr 2024

439.00

0.07%

Board Meeting

GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

BSE India

Board of Directors has considered and approved Interim Dividend @ 70% being amount equivalent to Rs. 7 per share on the equity share of Rs. 10/- each for the financial year 2023-2024.

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Gujarat Intrux Ltd.

27 Apr 2024

439.00

0.07%

Corp. Note

GUJARAT INTRUX LTD.-$ - 517372 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015

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Gujarat Intrux Ltd.

23 Apr 2024

439.00

0.07%

Board Meeting

GUJARAT INTRUX LTD.-$ - 517372 - Board Meeting Intimation for PRIOR INTIMATION UNDER REGULATION 29 OF …

BSE India

GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve PRIOR INTIMATION UNDER REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') REGARDING THE DECLARATION OF AN INTERIM DIVIDEND FOR THE YEAR 2023-2024. The interim dividend, if declared at proposed Board Meeting, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, May 10, 2024, which is the Record Date fixed for the purpose. Further, on the basis of the earlier announcement of the Company dated March 26, 2024, ref. letter no. GIL/SEC/MAR/002/2023-24 the trading window for Company's Directors/designated persons associated with the Company, is already closed from April 1, 2024 till the conclusion of 48 hours after the declaration of audited financial results approved by the Board of Directors, which will be intimated separately.

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Gujarat Intrux Ltd.

23 Apr 2024

439.00

0.07%

Company Update

GUJARAT INTRUX LTD.-$ - 517372 - Submission Of Yearly Certificate Under Regulation 40(9) & (10) Of …

BSE India

Submission of yearly certificate under regulation 40(9) and 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 by practicing company secretary for the year ended on march 31, 2024

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