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Gujarat Petrosynthese Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E. February 6 2026

01:02 PM, 6th Feb 2026

1. Unaudited Standalone Financial Results (Results) for the Quarter and nine months endedDecember 31 2025 along with Limited Review Report on the Financial Results issued by StatutoryAuditors of the Company.2. Appointment of Mr. Phiroz Munshi (Non-Executive Independent Director) as Chairman of thecompany.

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