Cessation

September 10, 2026 To To, BSE Ltd. National Stock Exchange of India Ltd. 25th Floor, Phiroze Exchange Plaza, Plot no. C/1, G Block, Jeejeebhoy Tower, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 001 M u m bai - 400 051 Company Code 532980 Company Code GOKUL Sub: Intimation of Completion of Tenure of Independent Director of the Company Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the second term of Ms. Chetna Vyas (DIN: 10745894) as an Independent Director of the Company has come to an end on September 9, 2026 and consequently, she has ceased to be an Independent Director of the Company with effect from September 9, 2026. The Board of Directors and the Management of the Company place on record their sincere appreciation for the valuable contributions made by Ms. Chetna Vyas during her association with the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 are mentioned below as Annexure-1. You are requested to take the above on record. Thanking you. For, Gokul Refoils and Solvent Limited Nikhilkumar Vadera Company Secretary & Compliance Officer Regd. Office: State Highway No-41, Nr. Sujanpur Patia, Sidhpur-384 151. Dist. Patan, Gujarat (India). Email: nikhil.vadera@gokulgroup.com Website: www.gokulgroup.com Phone: +91-2767-222075, 220975 Annexure-1 Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026. Sr. Disclosure requirements Details 1 Name Mrs. Chetna Vyas (DIN: 10745894) 2 Reason for Change viz appointment, Completion of Second and Final term as an Resignation, removal, death or Independent Director on the Board of the otherwise Company. 3 Date of Appointment/re-appointment / Mrs. Chetna Vyas ceased to be the cessation (as applicable) & term of Independent Director of the Company with appointment/ re-appointment. effect from September 09, 2026. 4 Brief Profile (In case of Appointment) Not Applicable 5 Disclosure of relationship between Not Applicable directors (In case of Appointment) Regd. Office: State Highway No-41, Nr. Sujanpur Patia, Sidhpur-384 151. Dist. Patan, Gujarat (India). Email: nikhil.vadera@gokulgroup.com Website: www.gokulgroup.com Phone: +91-2767-222075, 220975