Gujarat Containers Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of Board of Directors of the Company was held on Saturday the 29th April 2023 at 4.00 p.m. at its Corporate Office at 201-202 B-Wing Alkapuri Arcade R C Dutt Road Baroda Gujarat and has considered1. appointed M/s. Shah & Bhandari Chartered Accountants as Tax Auditor M/s. KR Associates Chartered Accountants as Internal Auditors M/s Y S Thakar & Associates as Cost Auditors and Mr. Jayesh Vyas the practising Company Secretary as Secretarial Auditors for the year 2023-24.