Company Update

G. K. CONSULTANTS LIMITED PROJECT CONSULTANTS — CONCEPT TO COMMISSIONING CIN: L74140DL1988PLC034109 Web: https://gkconsultantsitd.com; E-mail Id: akg_gkcl@yahoo.co.in R/o PLOT NO. 17, ROAD NO. 35 GROUND FLOOR PUNJABI BAGH, DELHI-110026 Contact No : 9312235713 GKCL: SE: 2025-26/12072025 July 12, 2025 To, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai —400 001 Scrip Code 1531758 Subject: Disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.

2015, this is to inform you that the shareholders of the Company at its 37% Annual General Meeting has inter alia considered and approved the appointment of: 1. Mrs. Saroj Gupta (DIN: 07793920) as Managing Director, liable to retire, by rotation for the period of three years w.e.f 30% May, 2025 to 29 May, 2028, 2. Mr. Pradeep Kumar Misra (DIN: 10427711) as Executive Director liable to retire by rotation for the three years w.e.f.

30® May, 2025 to 29 May 2028. 3. M/s. Punam Kumar Gupta & Associates, Chartered Accountants (Firm Registration No. 013416N) as the Statutory Auditors of the Company from the conclusion this Annual General Meeting of the Company till the conclusion of 42°* Annual General Meeting of the Company.

4. G Rishabh & Co., Practicing Company Secretaries, having CP No.: 26699 as the Secretarial Auditors of the Company from the conclusion this Annual General Meeting of the Company till the conclusion of 42°¢ Annual General Meeting of the Company.

The details of appointment of the above required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in Annexure to this letter Please take the same in your records, Thanking You, FOR G .K. Consultants Limited %M;r‘a@r Saroj Gupta Managing Director ----------------Page (0) Break---------------- G. K. CONSULTANTS LIMITED PROJECT CONSULTANTS — CONCEPT TO COMMISSIONING CIN: L74140DL1988PLC034109 Web: https://gkconsultantsitd.com; E-mail Id: akg_gkcl@yahoo.co.in R/o PLOT NO. 17, ROAD NO. 35 GROUND FLOOR PUNJABI BAGH, DELHI-110026 Contact No : 9312235713 1. Saroj Gupta Sr.No. | Details of the event that need to be Information of such events be provided provided 1. Reason for change viz appointment Mrs. Saroj Gupta has been appointed as a Managing Director 2. Date of appointment (as applicable) & | Date of Appointment: term of appointment.

30™ May 2025 (original date of Appointment) 3. Brief Profile Mrs. Saroj Gupta is an accomplished (in case of appointment). financial market professional with over 15 years of experience in stock broking and investment advisory.

Holding a Bachelor of Arts degree, she has developed deep expertise in equity trading, client portfolio management, and market analysis.

Her strong understanding of market dynamics and commitment to delivering value-driven solutions have earned her the trust of a broad base of investors.

Throughout her career, Mrs. Gupta has demonstrated exceptional skills in identifying growth opportunities, managing risk, and providing personalized financial strategies.

Her dedication to ethical practices and continuous leamning makes her a respected figure in the financial services industry.

4. Disclosure of _ relationships between | Mrs. Saroj Gupta is the grandmother of directors (in case of appointment of a | Bakhshish Gupta director). 5. Information as required pursuant to BSE | Mrs. Saroj Gupta is not debarred from Circular ~ with ref.

No. LIST | holding the office of Director by virtue of any /COMP/14/2018-19 SEBI order or any other such authority.

2. Pradeep Kumar Misra Sr.No. | Details of the event that need to be Information of such events be provided provided 1. Reason for change viz appointment Mrs. Pradeep Kumar Misra has been appointed as a Executive Director cum Chief Financial Officer 2. Date of appointment (as applicable) & | Date of Appointment: term of appointment.

30™ May 2025 (original date of Appointment) ----------------Page (1) Break---------------- G. K. CONSULTANTS LIMITED PROJECT CONSULTANTS — CONCEPT TO COMMISSIONING CIN: L74140DL1988PLC034109 Web: https://gkconsultantsitd.com; E-mail Id: akg_gkcl@yahoo.co.in R/o PLOT NO. 17, ROAD NO. 35 GROUND FLOOR PUNJABI BAGH, DELHI-110026 Contact No : 9312235713 Brief Profile (in case of appointment). Pradeep Kumar Misra had a successful career in Bank of Baroda, where he served from 1982 to 2018, contributing over 36 years of experience in the banking sector.

Throughout his career, he worked in various roles that involved financial management, customer service, and leadership.

His expertise helped improve operational efficiencies and enhance client relationships, making him a respected professional within the banking community.

Post-Retirement Engagement: Following his retirement in 2018, Mr. Mishra shifted his focus to social service, dedicating his time and resources to community development.

His efforts primarily center around education, healthcare, and the upliftment of underprivileged communities.

His work highlights a strong commitment to creating social impact and improving the lives of others.

Disclosure of _ relationships between directors (in case of appointment of a director). N.A.

Information as required pursuant to BSE Circular ~ with ref.

No. LIST /COMP/14/2018-19 Mr. Pradeep Kumar Misra is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

3. Punam Kumar Gupta & Associates Sr.No. | Details of the event that need to be Information of such events be provided provided 1. Reason for change viz appointment Appointment of Punam Kumar Gupta & Associates 2. Date of appointment (as applicable) & | From the conclusion of 37 AGM till the term of appointment. conclusion 42* AGM 3. Brief Profile Punam Kumar Gupta & Associates, (in case of appointment). Chartered Accountants (FRN: 013416N), is the Partnership firm.

This firm is established in the year 07.10.1986. Name of the partner is Megha Aggarwal, Ankush Jain, Shilpi Soni, Saloni Gupta and Atin Jain.

Audit/Executive staff employed full time with the firm is 12. The form is involved in the following Audit Work 1) Concurrent Audit ----------------Page (2) Break---------------- G. K. CONSULTANTS LIMITED PROJECT CONSULTANTS — CONCEPT TO COMMISSIONING CIN: L74140DL1988PLC034109 Web: https://gkconsultantsitd.com; E-mail Id: akg_gkcl@yahoo.co.in R/o PLOT NO. 17, ROAD NO. 35 GROUND FLOOR PUNJABI BAGH, DELHI-110026 Contact No : 9312235713 2) Revenue Audit 3) Statutory Audit Of Banks & PSU Government Audit 5) Society audit 6) Private audit 7) Other Fields Disclosure of _ relationships between directors (in case of appointment of a director). 4. G Rishabh & Co. Sr.No. | Details of the event that need to be Information of such events be provided provided 1. Reason for change viz appointment Appointment of G Rishabh & Co. 2. Date of appointment (as applicable) & | From the conclusion of 37% AGM till the term of appointment. conclusion 42* AGM 3. Brief Profile G Rishabh & Co, Company Secretary, is the (in case of appointment). Proprietorship firm.The form is involved in the following Secretarial Work.

1) Compliance Management 2) Corporate Governance 3) Corporate Secretarial Functions 4) Formation and Incorporation Services 5) Advisory Services 4. Disclosure of _ relationships between | N.A. directors (in case of appointment of a director). ----------------Page (3) Break----------------