Change in Management

Gulshan Polyols Limited CIN: L24231UP2000PLC034918 Corporate Office: G-81, Preet Vihar, Delhi-110092, India Phone : +91 11 49999200 Fax : +91 11 49999202 E-mail : cs@gulshanindia.com Website: www.gulshanindia.com GPL\SEC\36\2026-27 August 06, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Service, Listing Department Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai Bandra (E), Mumbai Maharashtra- 400 001 Maharashtra-400 051 Scrip Code: 532457 Symbol: GULPOLY Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With reference to above captioned subject matter, this is to inform you that on the basis of recommendation of Nomination, Remuneration and Compensation Committee of the Company, the Board of Directors of the Company in its meeting held on Thursday, August 06, 2026 has considered and approved the Re-appointment of Mr. Vardhman Doogar (DIN: 07148980) as a Non-Executive Independent Director with effect from October 01, 2026 to hold office for a second term of five consecutive years from October 01, 2026, up to September 30, 2031, not liable to retire by rotation, subject to the approval of the Members of the Company. The details as required in terms of Regulation 30 read with Part A of Schedule III of the SEBI LODR and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A. The aforesaid information will also be hosted on the Company’s website at www.gulshanindia.com. This is for your information and records. Thanking you, Yours faithfully For Gulshan Polyols Limited Reetika Pant Company Secretary Regd. Off.: 9th K.M., Jansath Road, Muzaffarnagar, (U.P.) 251001, Ph.: (0131)32958800, Fax: (0131) 2661378 Gulshan Polyols Limited CIN: L24231UP2000PLC034918 Corporate Office: G-81, Preet Vihar, Delhi-110092, India Phone : +91 11 49999200 Fax : +91 11 49999202 E-mail : cs@gulshanindia.com Website: www.gulshanindia.com Annexure-A The details as per the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are mentioned below: S. No. Particulars Details 1. Name Mr. Vardhman Doogar 2. Reason for change viz. Re-appointment as Independent Director for appointment, re-appointment, a second term of five consecutive years, resignation, removal, death or subject to approval of the Members in the otherwise ensuing Annual General Meeting. 3. Date of re- appointment October 01, 2026 4. Term of appointment Second term of re-appointment as an Independent Director for a period of five consecutive years commencing from October 01, 2026, up to September 30, 2031, not liable to retire by rotation subject to Members approval at ensuing Annual General Meeting. 5. Brief profile (in case of Mr. Vardhman Doogar has over a decade of appointment/ reappointment) diversified experience in Auditing, Management Consultancy and Merchant Banking activities. Further he is having expertise in handing statutory audits, tax audits and conducted due diligence for FDI & IPO, co-ordination with legal managers, legal advisors, Merchant Bankers etc. 6. Disclosure of relationships Not Applicable between Directors (in case of appointment/reappointment of a director). Regd. Off.: 9th K.M., Jansath Road, Muzaffarnagar, (U.P.) 251001, Ph.: (0131)32958800, Fax: (0131) 2661378