GUJARAT INJECT (KERALA) LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On May 15, 2024 In Reference To Intimation Dated May 13, 2024 Informing The Receipt Of Request From Members For Reclassification From 'PROMOTER' Category To 'PUBLIC' Category

The Board of Directors of the Company, at its meeting held today i.e. on May 15, 2024, considered and approved the request received from the following entity for re-classification from 'PROMOTER' category to 'PUBLIC' category of the Company based on confirmations received from the said entity in line with Regulation 31A of the SEBI Listing Regulations, subject to approval of the Stock Exchanges and/or other approval, if any, as may be required: Sr. No. Name Category No of Equity Share held Percentage of Shareholding 1. Kerala State Industrial Development Corporation Limited Promoter 200 0.00% In accordance with Regulation 31A of the SEBI Listing Regulations, please find enclosed the extract of the Minutes of the resolution passed by the Board of Directors of the Company in this regard. Kindly take the same on your record and oblige us.