Outcome of the Board Meeting

July 24, 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: Outcome of the Board Meeting held on July 24, 2026 Time of Commencement of the Board Meeting : 11:00 A.M. Time of Conclusion of the Board Meeting : 12:45 P.M. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting concluded today, inter alia has considered and approved the following: (i) Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s. J Mandal & Co. LLP, Chartered Accountants, Statutory Auditors of the Company is enclosed herewith as Annexure - A. The aforesaid Financial Results are being uploaded on the Company's website at www.gppetroleums.co.in and shall also be published in the newspapers in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in due course. (ii) Recommendation of Final Dividend: - The Board has recommended a final dividend of ₹ 0.50/- per equity share of ₹5/- each (10%) for the financial year ended March 31, 2026, subject to the approval of the Members at the ensuing 43rd Annual General Meeting ("AGM") of the Company. (iii) Appointment of Additional Director: - • Appointment of Mr. Harshavardhan Sinha (DIN: 09439148) as an Additional Director in the category of Non-Executive, Non-Independent Director of the Company, liable to retire by rotation, with effect from July 24, 2026, subject to the approval of the Members at the ensuing Annual General Meeting and such other statutory/regulatory approvals as may be required. • Appointment of Ms. Sandra Martyres (DIN: 00798406) as an Additional Director in the category of Non-Executive, Independent Director of the Company, for a term of two (2) consecutive years commencing from July 24, 2026, subject to the approval of the Members at the ensuing Annual General Meeting and such other statutory/regulatory approvals as may be required. (iv) Appointment of Senior Management Personnel: - Appointment of Mr. Ajay Navaratne, Vice President – Rubber Process Oil as Senior Management Personnel (‘SMP’) of the Company w.e.f. July 24, 2026. The said appointment as mentioned in point (iii) and (iv) have been approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. (v) 43rd Annual General Meeting The Board has approved convening the 43rd Annual General Meeting (AGM) of the Company on Wednesday, August 26, 2026, through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, the relevant circulars issued by the Ministry of Corporate Affairs ("MCA"), the Registrar of Companies, Mumbai, and the Securities and Exchange Board of India ("SEBI"). (vi) Record Date Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has fixed Wednesday, August 19, 2026, as the Record Date for the purpose of determining the entitlement of Members to receive the final dividend for the financial year ended March 31, 2026. The payment of the said dividend shall be subject to the approval of the Members at the ensuing 43rd Annual General Meeting and shall be made after deduction of tax at source (TDS), as applicable. (vii) Re-Constitution of the Committee(s) of the Board as per Annexure – C. The disclosures required under Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for point no. (iii) and (iv) are enclosed as Annexure - B. We request you to kindly take the same on your record. Thanking You, Yours faithfully, For GP PETROLEUMS LIMITED KANIKA SEHGAL SADANA COMPANY SECRETARY AND COMPLIANCE OFFICER ACS:31466 FM House J.MANDAL & COLLP 101A, Rohit House 3 B-11, Sector-1, Noida-201301 Tolstoy Marg, Connaught Place Tol :+01-0818686123 Chartered Accountants New Delni- 110001 Fax :+91-120-2542222 Tel.+01-0818686123 E-mail -kapil.goel@imandal.com LLPIN: ACB-5654 Fax +9111-41416557 Website “www jmandal com E-mail kapil goel@mandal.com Independent Auditor’s Review Report on Unaudited Standalone Financial Results of GP Petroleums Limited for the Quarter ended June 30, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review report to Board of Director of GP Petroleums Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of M/s GP Petroleums Limited (“The Company”) for the quarter ended June 30, 2026 (the “Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations, 2015”). 2. This statement, Which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (“Ind AS 34”) “Interim Financial Reporting”, prescribed under section 133 of Companies act, 2013, as amended (“the Act”) read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with regulation 33 of Listing Regulations as amended. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For J Mandal & Co LLP Chartered Accountants (Firm’s Registration No. 302100E/N500422) CA MuKkkul Agarrwal Partner Membership No.502489 UDIN: 26502489UQYQSX2102 Place: Delhi Date: 24% July 2026 Flat No.- 203, New Shivalik, CGHS Plot No.-4, Sector-51, Gurugram-122413 B-916, Sun West Bank, Ashram Road, Navrangpura, Ahmedabad-380009 Tulsiani Chambers, Office No.-417, 4th Floor, Free Press Journal Marg, Nariman Point, Mumbai-40002| 12, Government Place, Regent House, 2nd Floor, Kolkata-700069 GP Petroleums passiown for growth! GP PETROLEUMS LIMITED Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 Amounts in INR Lakhs Quarter Ended Year Ended June 30, March 31, June 30, March 31, particul 2026 2026 2025 2026 articwiars Unaudited Audited Unaudited Audited INCOME | |R [Showing first 8,000 characters — download PDF for full document]