Gujarat Craft Industries: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Gujarat Craft Industries Limited ('The Company') Dated 1St January 2026.

this is to inform you that the Board of Directors of the Company (Board) in its meetings held today i.e. January 1 2026 have inter alia considered and approved the following:1. Appointment of Ms. Priti Choudhary (ACS - 77913) as Company Secretary and Compliance Officer of the Company (KMP) with effect from 1st January 2026.