Cessation

August 12, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Board of Directors of the Company today i.e. Wednesday, August 12, 2026, has by way of a Circular Resolution, inter alia, considered, approved and noted the following: (i) Appointment of Ms. Priyanka Sinha (DIN: 06379983)) as an Additional Director (Non-Executive, Independent) of the Company, for a term of two (2) consecutive years commencing from August 12, 2026, subject to the approval of the Members at the General Meeting/Postal Ballot as per the Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other statutory/regulatory approvals as may be required. The said appointment has been made pursuant to the recommendation of the Nomination and Remuneration Committee of the Company. (ii) Cessation of Mr. Ashok Kumar Gupta (DIN: 08786735), who has completed first term as an Independent Director of the Company, and consequently ceased to be a Director of the Company with effect from the close of business hours on August 12, 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 Mr. Ashok Kumar Gupta during his tenure as an Independent Director of the Company. The disclosures required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI LODR Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2024/185 dated November 11, 2024, in respect of item no. 1 & 2, are enclosed as Annexure A. 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 ANNEXURE -A Disclosures required under Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 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. Particulars Appointment of Ms. Priyanka Sinha Cessation of Mr. Ashok Kumar Gupta (DIN: 06379983) as an Additional (DIN: 08786735) as an Independent Director (Non-Executive, Director of the Company Independent) of the Company Reason for change viz. Appointment as an Additional Director Cessation (Completion of first tenure as appointment, resignation, (Non-Executive Independent) of the an Independent Director) removal, death or otherwise Company Date of appointment/re- For a period of two years commencing With effect from close of business hours appointment/cessation (as from August 12, 2026. on August 12, 2026. applicable) & term of appointment/reappointment; Brief profile Attached Not Applicable (in case of appointment) Disclosure of relationships Ms. Priyanka Sinha is not related to any Not Applicable between directors (in case of of the Directors of the Company. appointment of a director) Information as required pursuant Ms. Priyanka Sinha is not debarred from Not Applicable to BSE Circular with ref. no. holding the office of director by virtue of LIST/COMP /14/2018-19 and the any SEBI order or any other such NSE Circular with ref. no. authority. NSE/CML/2018/ 24, both dated 20 June 2018 PRIYANKA SINHA Ms. Priyanka Sinha is a strategic consultant and globally experienced General Counsel, Managing Director and Board Member, with extensive experience advising Boards, CEOs, promoters, private equity investors and multinational organisations on legal strategy, corporate governance, enterprise risk, compliance, organisational transformation and Global Capability Centre (GCC) strategy. With executive leadership experience across telecommunications, technology, IT/ITeS, consumer, healthcare, manufacturing, QSR, Alcobev and hospitality, she has advised organisations on cross-border transactions, regulatory challenges, governance reforms and business transformation across multiple jurisdictions. Her areas of expertise include Board and Corporate Governance, Enterprise Risk Management, Legal, Risk & Compliance Transformation, M&A and Strategic Transactions, GCC Strategy and Commercialisation, Regulatory Strategy, Commercial Contracting and Negotiations, and Organisational Design & Executive Advisory. Ms. Sinha has served on multiple Boards in India and managed Boards across the UK, EU and other jurisdictions, including chairing Risk & Compliance, Privacy & Security and CSR Committees. She has also built high-performing legal and compliance functions and worked closely with executive leadership to deliver commercially focused and sustainable solutions. She has been recognised by Forbes India as a Top General Counsel (2021–2023) and featured in The Legal 500 GC Powerlist (2016, 2022, 2023 and 2025). She has also been felicitated at the UK House of Commons and recognised among the Top 40 Global Innovative Leaders 2026 in New York.