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, ....

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: August 12, 2026 BSE Limited 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 506858 Subject: Outcome of the Board Meeting of the Company held today i.e. August 12, 2026. Dear Sir/Ma’am, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we hereby inform you that the Board of Directors of Gujarat Petrosynthese Limited (‘the Company’), at its meeting held today i.e. Wednesday, August 12, 2026, has inter alia, considered and approved the following resolutions: 1. Unaudited Standalone Financial Results (“Results”) for the Quarter ended June 30, 2026, along with Limited Review Report on the Financial Results issued by Statutory Auditors of the Company. A copy of the aforesaid Results along with Limited Review Report are enclosed herewith. 2. 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 1, 2027 to March 31, 2032 subject to the approval of shareholders of the Company at the ensuing annual general meeting of the Company. 3. 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 shareholders of the Company at the ensuing annual general meeting of the Company and as the Ms. Charita Thakkar is an Non-Resident Indian the approval of the Central Government. 4. Approved to Convene the 49th Annual General Meeting on September 23, 2026, at 11:00 A.M (IST) through Video Conferencing (’VC’/Other Visual Means (’OAVM’). The detailed information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended from time to time read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is attached herewith as Annexure A. The said Unaudited Financial Results along with Limited Review Report is also being uploaded on the Company’s website at www.gpl.in The meeting of the Board of Directors commenced at 10:45 A.M. and concluded at 12:15 P.M. Kindly take the above on record. 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 Re-appointment of Ms. Charita viz. appointment, prasad (DIN: 00319482) as the Thakkar (DIN: 00321561) as the re-appointment, Joint Managing Director of the Joint Managing Director of the Company for the term of his Company for the term of his resignation, appointment as a Managing appointment as a Managing removal, death or Director for a period of five (5) Director for a period of five (5) otherwise years, effective from April 1, 2027 years, effective from April 1, 2027 to March 31, 2032 to March 31, 2032 2. date of The Board of Directors at its The Board of Directors at its appointment/re meeting held on August 12, 2026 meeting held on August 12, 2026 appointment/cessa approved the re-appointment of approved the re-appointment of Ms. Urmi prasad as Managing Ms. Charita Thakkar as Managing tion (as applicable) Director w.e.f. April 1, 2027. Director w.e.f. April 1, 2027. & term of The said re-appointment is subject The said re-appointment is subject appointment/re- to approval of members in the to approval of members in the appointment ensuing Annual General Meeting. ensuing Annual General Meeting and as the Ms. Charita Thakkar is an Non-Resident Indian the approval of the Central Government 3. brief profile (in Ms. Urmi N Prasad has Ms. Charita Thakkar has been case of completed 34 years of service associated with the Company appointment); with the Company. She holds the since 1984. She holds a bachelor’s B Com degree from Bombay degree from the Bombay University and is a qualified University in chemistry and Chartered Accountant. She physics and Master of Business obtained a master’s degree in Administration in strategy and business administration from Finance from Texas Christian INSEAD in France. She has University, USA. She also holds knowledge and experience in the degree of master’s in corporate management science from the administration and operations, Sloan Program, Graduate school accounts, finance, insurance and of Business, Stanford University, strategic business planning. 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. 4. disclosure of Ms. Urmi N. Prasad is the sister Ms. Charita Thakkar is the sister relationships of Ms. Charita Thakkar, Joint of Ms. Urmi Prasad Joint between directors Managing Director of Managing Director of the (in case of the Company and Spouse of Mr. Company. Apart from the above, appointment of a Nuthakki Rajender Prasad, Non- Ms. Charita Thakkar is not director). executive director of the connected with any of the company. Apart from the above, directors of the Company. Ms. Urmi is not connected with any of the directors of the Company. dayal and lohia chartered accountants Independent Auditor’s Review Report on Quarterly Unaudited Financial Results of Gujarat Petrosynthese Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, Gujarat Petrosynthese Limited Bangalore. 18 We have reviewed the accompanying statement of unaudited financial results (‘the Statement”) of Gujarat Petrosynthese Limited (‘the Company”) for the quarter ended 30t%June, 2026, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Company's Management is responsible for the preparation of the Statement in Accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting” (Ind AS 34) as prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant Rules issued thereunder and other accounting principles generally accepted in India and in Compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 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. Based [Showing first 8,000 characters — download PDF for full document]