GP Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve proposal for raising of funds by way of issuance of debt securities/debt instruments

September 23, 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.: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September 30, 2026, inter alia, to consider and approve the proposal for raising of funds by way of issuance of debt securities/debt instruments, including but not limited to Non-Convertible Debentures (NCDs), Optionally Convertible Debentures (OCDs) or such other debt securities, on a private placement basis or through such other permissible mode(s), in one or more tranches, subject to applicable statutory, regulatory and other approvals, as may be required and such other matters . Further, pursuant tow tihthe tSheec upreirtmiesis asniodn E oxfc thhaen Bgoe aBrodard of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company, as intimated vide our earlier communication dated August 07, 2026, shall continue to remain closed until further notice. The aforesaid information is also being made available on the website of the Company. You are requested to kindly take the above information on record. Thanking you, Yours’ Sincerely, For GP Petroleums Limited Kanika Sehgal Sadana Company Secretary and Compliance Officer ACS:31466