Cessation

?c,./lf-o...;,-· GUJARAT INDUSTRIES POWER COMPANY LTD. Regd. Office: P.O. Ranoli - 391 350, Dist. Vadodara, Gujarat - INDIA CIN:L99999GJ1985PLC007868 SEC:REGU30:2026 Date: 3i5t August, 2026 The General Manager The General Manager Corporate Relations Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. 1st Floor, New Trading Ring "Exchange Plaza", Sir Phiroze Jeejeebhoy Towers, C-1, Block 'G', Dalal Street, Bandra-Kurla Complex, Bandra {East) Mumbai: 400 001. Mumbai: 400 051. Scrip Code: 517300 Scrip Symbol: GIPCL Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub.: Change in Director. Dear Sir/ Madam, Pursuant to Regulation 30(2) read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in reference to the e-mail dated 31 August 2026 received from the Company Secretary of Gujarat State Fertilizers & Chemicals Limited (GSFC), it is hereby informed that Shri Kanya Sadhuram Badlani (DIN: 10237996), Sr. Vice President (Projects), GSFC, has ceased to be a Director (Nominee of GSFC) on the Board of Directors of the Company with effect from 31st August, 2026, consequent upon the withdrawal of his nomination by GSFC. We are enclosing herewith the brief details of the changes as prescribed under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD2/CIR/P/0155 dated November 11, 2024, as Annexure A. Kindly take the above on your records and acknowledge receipt. Thanking you, Yours faithfully, For Gujarat Ind mpany Limited .,.,,H:.o_.l'.._(GI',," ~, .. , .... ,t,, CS Shalin Pmel • Company Secre ~_~_:~~''"hi'' nee Officer :)Ii'. ... Encl.: As Above Regd. Office & Vadodara Plant: AN Surat Lignite Power Plant: P.O. Ranoli-391350, Dist. Vadodara, Gujarat-lNDIA 1801001, 14001 Village: Nani Naroli, Tai. Mangrol, Dist: Surat 394110 Gujarat, INDlA 1aoo1,aooo1 Phone:EPABX(0265)2232768Fax:2230029 COMPANY Phone: EPABX (02629) 261063 to 261072 Falc 261080 Email: cs@gipcl.com Email: genslpp@gipcl.com Website: www.gipcl.com GUJARAT INDUSTRIES POWER COMPANY LTD. DETAILS AS PER SEBI LISTING REGULATIONS READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED 11TH NOVEMBER, 2024: Annexure-A SR. PARTICULARS DETAILS 1 Reason for change viz. Cessation due to Nomination withdrawn by the a 13130 iRtmeRt, Gujarat State Fertilizers & Chemicals Limited. rea1313eiRtffleRt, resigRatieR, remeval, death er otherwise. 2 Date of a1313eiRtffieRtf re 31/08/2026 a1313eiRtmeRt /- i::esigRatieR.;. re ElesigRatieR / cessation 3 Brief Profile Not Applicable. 4 Disclosure of relationship None. between Directors. CS - GIPCL From: Nidhi Pillai <nidhi.pillai@gsfcltd.com> Sent: 31 August 2026 10:47 To: CS - GIPCL Cc: Dr. Rajender Kumar; K K Bhatt; ESTOMD; RR Vyas Subject: Nomination of Dr. Rajender Kumar, IAS, Managing Director of GSFC as Director of GIPCL Dear Shalin, This is to inform that the Board of Directors of GSFC has, at its meeting held on 12/08/2026, approved nomination of Dr. Raj ender Kumar, IAS, Managing Director of the Company as a Director on the Board of Gujarat Industries Power Company Limited, vice Shri K. S. Badlani. You are requested to kindly take note of the same for necessary action and compliance at your end. The certified true copy of the resolution passed by the Board of Dire~tors shall be shared by EOD. Regards, Nidbi Pillai Company Secretary & VP(Legal & HRS) Secretarial & Legal Office: +91 265 309 3582 Email : nidhi.pillai@gsfcltd.com Web : www.gsfclimited.com Gujarat State Fertilizers and Chemicals Ltd, Vadodara (CIN: L99999GJ1962PLC001121} DISCLAIMER: This e-mail and any file.s transmitted with it are for the sole use of the intended recipient(s) and may contain confidential and privileged information. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies and the original message. Any unauthorized review, use, disclosure, dissemination, forwarding, printing or copying of this email or any action taken in reliance on this e-mail is strictly prohibited and may be unlawful. The recipient acknowledges that "Gujarat State Fertilizers & Chemicals Ltd" or its subsidiaries and associated companies(collectively "Gujarat State Fertilizers & Chemicals Ltd"),are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and further