G G Engineering Limited has informed the stock exchanges that CS Sandeep Somani has tendered his resignation from the position of Company Secretary and Compliance Officer of the Company, with effect from the close of business hours on May 1, 2026. The intimation was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resignation has been attributed to ongoing restructuring and strategic realignment of resources within the Group, resulting in a reallocation of roles and responsibilities. In his resignation letter addressed to the Board of Directors, Somani confirmed that there are no material reasons for his resignation other than those stated above.

Details of Resignation

The following details have been provided in accordance with Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

Somani expressed his gratitude to the Board and management for the trust, guidance, and support extended during his tenure. He assured full cooperation to facilitate a smooth transition of his responsibilities and requested the Board to arrange for necessary disclosures, filings, and intimations with the stock exchanges and regulatory authorities.

The announcement was signed by Atul Sharma, Managing Director of G G Engineering Limited, bearing DIN: 08290588. The Company is an ISO 9001: 2015 Certified Company with CIN: L28900MH2006PLC159174 and is listed on BSE Limited with Scrip Code 540614.

G G Engineering Limited has informed BSE that it does not qualify as a Large Corporate under the recent SEBI regulations governing debt securities and compliance requirements. The disclosure was made in compliance with regulatory obligations outlined in SEBI's circular from October 2023.

Regulatory Compliance Disclosure

The company filed its compliance statement on April 3, 2026, addressing the requirements under SEBI Circular No. SEBI/HO/DDHS/DDHSPODI/P/CIR/2023/172 dated October 19, 2023. This circular specifically deals with fund raising by issuance of debt securities by large corporates and the associated disclosures and compliances thereof.

Company Statement

Director Atul Sharma, holding DIN 08290588, signed the disclosure confirming that G G Engineering Limited does not meet the applicability criteria mentioned in clause 1.2 of Chapter XII of the aforementioned SEBI circular. The statement was digitally signed and submitted to ensure compliance with regulatory requirements.

About the SEBI Circular

The SEBI circular in question establishes guidelines for entities identified as Large Corporates, particularly focusing on:

• Fund raising through debt securities issuance
• Mandatory disclosure requirements
• Compliance obligations for qualifying entities
• Specific criteria for Large Corporate classification

Company Information

GG Engineering Limited operates as an ISO 9001:2015 certified company with CIN L28900MH2006PLC159174. The company maintains its registered office in Mumbai, Maharashtra, and corporate office in New Delhi, with established communication channels for stakeholder engagement.