Resignation

September 16, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 538567 Scrip symbol: GULFOILLUB Through: BSE Listing Centre Through: NEAPS Dear Sir/ Madam, Sub. Resignation of Company Secretary & Compliance Officer (Key Managerial Personnel) Ref.: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) We hereby inform you that Mr. Ashish Pandey, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, has tendered his resignation from the services of the Company, effective from the close of business hours of September 16, 2026, to pursue better career opportunity outside the Organization. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in Annexure A. The copy of resignation received from Mr. Ashish Pandey is enclosed as Annexure B. Please take the above on records. Thanking you. For Gulf Oil Lubricants India Limited Manish Kumar Gangwal Whole-Time Director & CFO DIN: 00255201 Encl.: as above Annexure A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023 Sr. Particulars Details 1 Name Mr. Ashish Pandey 2 Reason for change viz. appointment, re-appointment, Resignation resignation, removal, death or otherwise 3 Date of appointment/ re-appointment/ cessation (as September 16, 2026 applicable) Term of appointment/ re-appointment 4 Brief Profile (in case of appointment) Not applicable 5 Disclosure of Relationships between Directors (in case Not applicable of appointment of a Director) 6 Reason of Resignation / Removal / Disqualification / To pursue better career Cessation / Vacation of office opportunity outside the Organization. For Gulf Oil Lubricants India Limited Manish Kumar Gangwal Whole-Time Director & CFO DIN: 00255201 Annexure B Mr.ManishKumarGangawal, September15,2026 Whole-TimeDirector&CFO GulfOilLubricantsIndiaLimited Mumbai. DearSir, Sub:Resignation Further to our discussion,Ihereby tender my resignation from the current position of Company Secretary & Compliance Officer (Key Managerial Personnel) and Head- Legal of Gulf OilLubricants India Limited (‘the Company’), in order to pursue a career opportunitythatalignswithmylong-termprofessionalaspirations. Iwould liketo expressmy sincere gratitudeto you,Mr. RaviChawla,MD& CEO, andall senior team members for the guidance, support, and encouragement extended to me throughoutmytenurewiththeCompany. IamalsodeeplythankfultotheBoardofDirectorsfortheirtrust,guidance,andcontinued support, which enabled me to discharge my responsibilities effectively and contribute meaningfullytotheCompany. IthasbeenaprivilegeandanenrichingexperiencetobeassociatedwiththeOrganization andtheHindujaGroup.Ishallalwayscherishthevaluableprofessionalexperiencesand relationshipsgainedduringmytenure. I take this opportunity to thank my team members for their support and wish the Companycontinuedsuccess andgrowthintheyears ahead.Pleaserelievemefromthe servicesoftheCompanyfromthecloseofbusinesshoursonSeptember16,2026. Thankingyou. AshishPandey +919082300560