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Gujarat Petrosynthese Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

03:42 PM, 24th Aug 2023

Pursuant to provisions of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (LODR) Regulations 2015 and in compliance with circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) please find enclosed copies of following newspaper advertisements published for giving Notice of 46th AGM of the Company to be held on Friday September 15 2023 at 11:00 a.m. (IST) through Video COnferencing/Other Audio Visual Means only and remote e-Voting details:1. Financial Express (English) Edition dated August 24 2023: and 2. Prajavani (Kannada) Edition dated August 24 2023Further the Company has also dissemminated the above published information on the Companys website viz. www.gpl.in

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