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GSB Finance Ltd

Regarding Query Raised For Outcome Of Board Meeting Dated 21St July 2023 Done For Board Meeting Outcome For Intimation Of Board Meeting Dated 21St July 2023 To Consider And Approve The Appointment Of Chief Financial Officer(CFO) Under Regulation 30 Of SEB

02:15 PM, 25th Jul 2023

This is regarding the re-submission of the Outcome of Board Meeting regarding the appointment of Mr. Suyash Biyani as Chief Financial Officer and KMP of the Company. We were asked to re-submit it as the Oucome was not as per Regulation 30 of SEBI(LODR) Regulations 2015 as we had not mentioned Annexure A in the Oucome of the Board with reason profile terms of appointment and Date. Thus we are re-submitting it with the same. Kindly consider and approve the same.

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