Cessation of Mrs. Stuti Kacker (DIN: 07061299) as a Non-Executive Independent Director of the Company w.e.f. the closing business hours of August 04, 2026, upon completion of her second ....

August 04, 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.: Cessation of Independent Director upon completion of tenure - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that Mrs. Stuti Kacker (DIN: 07061299), has completed her second and final term as an Independent Director and consequently she ceased to be a Director of the Company w.e.f. the close of business hours on August 04, 2026. The Board of Directors and Management of the Company places on record its deep appreciation for the invaluable contributions, guidance and services rendered by Mrs. Stuti Kacker during her tenure as an Independent Director of the Company. 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, is enclosed as Annexure - A. The above information is also available on the website of the Company at www.gppetroleums.co.in. We request you to kindly take the same on your record. Thanking you, Yours’ Sincerely, For GP Petroleums Limited Kanika Sehgal Sadana Company Secretary and Compliance Officer ACS:31466 Annexure – A CESSATION OF MRS. STUTI KACKER, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY Sr. Particulars Details 1. Reason for change viz. appointment, re- Cessation (Completion of tenure as appointment, resignation, removal, death or an Independent Director) otherwise 2. Date of appointment/re-appointment/ With effect from close of business cessation (as applicable) & term of hours on August 04, 2026. appointment/re-appointment; 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors Not Applicable. (in case of appointment of a director)