Gulshan Polyols Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations 2015) read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 and any other applicable provisions of the said Regulations we are pleased to inform that the Board of Directors of the Company at its meeting held on Tuesday 17th day of January 2023 at its Corporate Office at G-81 Preet Vihar Delhi - 110092 at 04:00 P.M. have inter alia considered and approved the proposal of acquiring/investment to the extent of 40% Equity Share Capital of JGN Sugar and Biofuels Private Limited.The Details as required under Regulation 30 of the Listing Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 is enclosed as Annexure-A in the file.