Appointment

September 22, 2026 To To Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Ltd. Department of Corporate Services, Exchange Plaza, 5th Floor, G-Block, P. J. Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra East, Mumbai – 400 001 Mumbai - 400 051 Scrip Code: 532543 Scrip Symbol: GULFPETRO Dear Sir/Madam, Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of an Additional Director (Non- Executive, Independent) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Board of Directors of the Company, today i.e. Tuesday, September 22, 2026, has by way of a Circular Resolution circulated on September 21, 2026, inter alia, passed the following resolutions: (i) Appointment of Mr. Rahul Arun Shetty (DIN: 08733159) as an Additional Director (Non- Executive, Independent) of the Company, for a period of two (2) consecutive years commencing from September 21, 2026, subject to the approval of the Members at the General Meeting/Postal Ballot as per the Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other statutory/regulatory approvals as may be required. The said appointment has been made pursuant to the recommendation of the Nomination and Remuneration Committee of the Company. (ii) Re-Constitution of the Committee(s) of the Board: - As enclosed in Annexure – B. The requisite details as required under Regulation 30 of the SEBI (LODR) Regulations read with the applicable provisions of the SEBI Master Circular dated January 30, 2026, are enclosed herewith as Annexure A. The above information is also being made available on the website of the Company. This is for your information and records. Thanking you, Yours’ Sincerely, For GP Petroleums Limited Kanika Sehgal Sadana Company Secretary and Compliance Officer ACS:31466 Annexure – A APPOINTMENT OF MR. RAHUL ARUN SHETTY (DIN: 08733159) AS AN ADDITIONAL, NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY Sr. Particulars Details 1. Reason for change viz. appointment, re- Appointment as an Additional Director appointment, resignation, removal, death or (Non-Executive Independent) of the otherwise Company. 2. Date of appointment/re-appointment/ cessation For a period of two years commencing (as applicable) & term of appointment/re- from September 21, 2026. appointment; 3. Brief profile (in case of appointment) Attached 4. Disclosure of relationships between directors (in Mr. Rahul Arun Shetty is not related to case of appointment of a director) any of the Directors of the Company 5. Information as required pursuant to BSE Circular Mr. Rahul Arun Shetty is not debarred with ref. no. LIST/COMP /14/2018-19 and the from holding the office of director by NSE Circular with ref. no. NSE/CML/2018/ 24, virtue of any SEBI order or any other both dated 20 June 2018 such authority. MR. RAHUUNL SAHRETTY Mr. Rahul s aA rK-Uubna sSehde titnyv eistment profesasneidno tnraelp cruernreseuenrrt,vl iyn g asF oundDierre co&tfO o prt imIunvse stam ents, Loonnd-adhquearertdefi rfomc usoenrd ae l estaitnev esatssmte emannta,g eamnedn t, capital raising. Mr. Shhaest toyv er 20 years of experience in investment banking and real estate. Prior to Optimru.s ,Sw haMest tayn investment banker witbhu lge bracket banks such as Lehman Brtohers, Nomarucrlaa,y sa.n dH eB currently servaess ann- ENxoecutive Independent Direfcotro rV edanta Power. AtOp timhuefs o,c uosnUKe r se aels tate investsmtcetrnuutrosip,np go rtfour nities interniantvieoasnntmadoal rn sa ging develoapnmades nspoter tt foTlhefi iosr.m operatouetos fL ondaonhnda bse eanc tive sin2c10e9. H e holadd se girne eC omputer Engineaenisrda i n anlgu monfDu usk e University. ANNEXURE – B RE-CONSTITUTION OF THE COMMITTEES: 1. RE-CONSTITUTION OF AUDIT COMMITTEE: Sr. No. Name of the Member Designation 1. Mr. Rajesh Mittal Chairman 2. Mr. Ayush Goel Member 3. Mr. Rahul Arun Shetty Member 2. RE-CONSTITUTION OF CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE: Sr. No. Name of the Member Designation 1. Mr. Ayush Goel Chairman 2. Mr. Arjun Verma Member 3. Mr. Rahul Arun Shetty Member