Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform that the shareholders of the Company at the 49th Annual General Meeting ('AGM') held on Wednesday, September 23, 2026, have inter-alia, considered and approved: 1. Re-appointment of Ms. Urmi prasad (DIN: 00319482) as the Joint Managing Director of the Company for the term of his appointment as a Managing Director for a period of five (5) years, effective from April 01, 2027, ....

GUJARAT PETROSYNTHESE LIMITED Reg. Off: No.24, II Main, I Phase, Doddanekkundi Industrial Area, Mahadevapura Post, Bengaluru-560 048. Ph: 91 – 80 - 28524133 E-mail: info@gpl.in, Website: www.gpl.in CIN No. L23209KA1977PLC043357 Date: September 23, 2026 BSE Limited 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 506858 Subject: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). We refer to our Intimation dated August 12, 2026, regarding the re-appointment of Ms. Urmi prasad, Joint Managing Director and Ms. Charita Thakkar, Joint Managing Director of the Company, as approved by Board of Directors at its meeting held on August 12, 2026. Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform that the shareholders of the Company at the 49th Annual General Meeting (“AGM”) held on Wednesday, September 23, 2026, have inter-alia, considered and approved: 1. Re-appointment of Ms. Urmi prasad (DIN: 00319482) as the Joint Managing Director of the Company for the term of his appointment as a Managing Director for a period of five (5) years, effective from April 01, 2027, to March 31, 2032. 2. Re-appointment of Ms. Charita Thakkar (DIN: 00321561) as the Joint Managing Director of the Company for the term of his appointment as a Managing Director for a period of five (5) years, effective from April 01, 2027, to March 31, 2032, subject to the approval of Central Government, as the Ms. Charita Thakkar is an Non-Resident Indian. The disclosure pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. This is for your information and records. For Gujarat Petrosynthese Limited Urmi N. Prasad Joint Managing Director DIN: 00319482 GUJARAT PETROSYNTHESE LIMITED Reg. Off: No.24, II Main, I Phase, Doddanekkundi Industrial Area, Mahadevapura Post, Bengaluru-560 048. Ph: 91 – 80 - 28524133 E-mail: info@gpl.in, Website: www.gpl.in CIN No. L23209KA1977PLC043357 Annexure A Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Sr. Particulars Ms. Urmi Prasad Ms. Charita Thakkar 1. reason for change Re-appointment of Ms. Urmi prasad Re-appointment of Ms. Charita viz. appointment, (DIN: 00319482) as the Joint Thakkar (DIN: 00321561) as the Joint re-appointment, Managing Director of the Company for Managing Director of the Company for resignation, the term of his appointment as a the term of his appointment as a removal, death or Managing Director for a period of five Managing Director for a period of five otherwise (5) years, effective from April 01, (5) years, effective from April 01, 2027, 2027, to March 31, 2032. to March 31, 2032. 2. date of The Board of Directors at its meeting The Board of Directors at its meeting appointment/re held on August 12, 2026, approved the held on August 12, 2026 approved the appointment/cessati re-appointment of Ms. Urmi prasad as re-appointment of Ms. Charita Thakkar on (as applicable) Managing Director w.e.f. April 1, as Managing Director w.e.f. April 1, & term of 2027. 2027. appointment/re- appointment The said re-appointment is subject to approval of Central Government as Ms. Charita Thakkar, Non-Resident Indian. 3. brief profile (in case Ms. Urmi N Prasad has completed 34 Ms. Charita Thakkar has been of appointment); years of service with the Company. She associated with the Company since holds the B.Com degree from Bombay 1984. She holds a bachelor’s degree University and is a qualified Chartered from the Bombay University in Accountant. She obtained a master’s chemistry and physics and Master of degree in business administration from Business Administration in strategy and INSEAD in France. She has Finance from Texas Christian knowledge and experience in corporate University, USA. She also holds the administration and operations, degree of master’s in management accounts, finance, insurance and science from the Sloan Program, strategic business planning. Graduate school of Business, Stanford University, USA. She has held the position of Finance Manager, General Manager operations, Executive Director & Director of the Company and was in charge of the commissioning and operations of the polymer blends and alloys facilities. GUJARAT PETROSYNTHESE LIMITED Reg. Off: No.24, II Main, I Phase, Doddanekkundi Industrial Area, Mahadevapura Post, Bengaluru-560 048. Ph: 91 – 80 - 28524133 E-mail: info@gpl.in, Website: www.gpl.in CIN No. L23209KA1977PLC043357 4. disclosure of Ms. Urmi N. Prasad is the sister of Ms. Ms. Charita Thakkar is the sister of Ms. relationships Charita Thakkar, Joint Managing Urmi Prasad Joint Managing Director between directors Director of the Company and Spouse of of the Company. Apart from the above, (in case of Mr. Nuthakki Rajender Prasad, Non- Ms. Charita Thakkar is not connected appointment of a executive director of the company. with any of the directors of the director). Apart from the above, Ms. Urmi is not Company. connected with any of the directors of the Company.