General Updates

GFCL: BRD: 2026 24th September, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai 400 051 Scrip Code: 542812 Symbol: FLUOROCHEM Sub: Intimation for Appointment/Re-appointment of Directors at Eighth Annual General Meeting by Shareholders of the Company Ref.: Regulation 30 of the 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 Dear Sir/Madam, We would like to inform that the Shareholders, at Eighth Annual General Meeting of the Company held today i.e. Thursday, 24th September, 2026, inter alia, approved the: • Re-appointment of Dr. Bir Kapoor as Deputy Managing Director of the Company and approve payment of remuneration to him; • Re-appointment of Mr. Niraj Kishore Agnihotri as Whole-time Director of the Company and approve payment of remuneration to him; and • Appointment of Mr. Jignesh Kantilal Parmar as Director and Whole-time Director of the Company and approve payment of remuneration to him. Further, additional details, as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is as below: Sr. Disclosure Details No. Requirements Dr. Bir Kapoor Mr. Niraj Kishore Mr. Jignesh Kantilal DIN 01771510 Agnihotri Parmar DIN 09204198 DIN 11888186 1. Reason for change viz. Dr. Bir Kapoor has been Mr. Niraj Kishore Mr. Jignesh Kantilal appointment, re- re-appointed as Deputy Agnihotri has been re- Parmar has been appointment, resignation, Managing Director of appointed as Whole- appointed as Whole-time removal, death or the Company for a time Director of the Director of the Company otherwise; period of three years. Company for a period of for a period of one year. one year. 2. Date of appointment/re- 3rd November, 2026 11th November, 2026 12th August, 2026 appointment/cessation (as applicable) & term of For a period of three For a period of one year. For a period of one year. appointment/re- years. appointment; 3. Brief profile Dr. Bir Kapoor is Mr. Niraj Kishore Mr. Jignesh Kantilal (in case of appointment) associated with the Agnihotri is a Chemical Parmar is a Graduate in Company in the Engineer from HBTI, chemical engineering position of Chief Kanpur and has over 36 with 29 years of extensive Executive Officer since years of experience in experience in chemical 3rd September, 2021 manufacturing, Plant manufacturing, process and as Deputy commencing and optimization, plant Managing Director operation, New operations, quality since 3rd November, products Validations, assurance, and safety 2023. He has done his Project Management management. Proven B. Tech in Chemical and Strategic planning. expertise in improving Engineering from IIT, production efficiency, Kanpur and holds a reducing operational Ph.D. in Chemical costs, ensuring regulatory Engineering from the compliance, and leading City University of New cross-functional teams, York. He brings with Skilled in process design, him more than 38 years troubleshooting, project of experience with a management, and proven track record. For implementing continuous the first 10 years of his improvement initiatives. career, he was working He is working with GFL at the US, thereafter he since last 3 years. joined Hindustan Unilever Limited. For the last 18 years he was with the Aditya Birla Group. In his last assignment, he was heading the business across 3 countries in South East Asia and China, with a turnover of more than USD 1 billion and having a people strength of over 3500. He comes with hands on experience in Manufacturing, Operations, R & D and Strategy Management. 4. Disclosure of Not related to any Not related to any Not related to any relationships between Directors of the Directors of the Directors of the Directors (in case of Company. Company. Company. appointment of a Director) 5. Disclosure as per circular Dr. Bir Kapoor is not Mr. Niraj Kishore Mr. Jignesh Kantilal dated 20th June, 2018 of debarred from holding Agnihotri is not Parmar is not debarred BSE Ltd and National the office of director by debarred from holding from holding the office of Stock Exchange of India virtue of any SEBI order the office of director by director by virtue of any Limited or any other such virtue of any SEBI order SEBI order or any other authority. or any other such such authority. authority. We request you to take the above on your record. Thanking you, Yours faithfully, For Gujarat Fluorochemicals Limited Bhavin Desai Company Secretary FCS 7952