Gujarat Petrosynthese Ltd

In terms of the provisions of Regulation 30 and Regulation 34(1) of the Listing Regulations the Annual Report of the Company along with the Notice of the 46th AGM together with the explanatory statement and other Statutory Reports for the Financial Year 2022-23 is enclosed herewith.Further in accordance with the aforesaid MCA and SEBI Circulars the Notice of the AGM along with the Annual Report is being sent only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. The Annual Report together with the Notice of the AGM is being dispatched to the Shareholders today i.e. August 23 2023.In terms of Regulation 46 of the Listing Regulations the said Annual Report is also available on the website of the Company i.e. www.gpl.in.The Annual Report contains the information to be given and disclosures required to be made in terms of the Listing Regulations.