GK Energy Limited has strengthened its senior management team with the appointment of Mr. Ramawatar Suresh Laddad as Assistant General Manager – Accounts and Senior Management Personnel. The appointment, effective April 01, 2026, was approved by the Board of Directors on March 14, 2026, following recommendations from the Nomination and Remuneration Committee.

Board Approval and Regulatory Compliance

The company informed both the National Stock Exchange of India Limited and BSE Limited about this appointment in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Company Secretary & Compliance Officer Jeevan Santoshkumar Innani on March 14, 2026.

Appointee Profile and Qualifications

Mr. Laddad brings substantial expertise to his new role, with professional experience spanning accounting, audit, taxation and financial management. His background includes practical exposure in several critical areas:

• Internal audits of listed companies
• GST compliances
• Tax audits
• Financial reporting

Corporate Structure

GK Energy Limited, formerly known as GK Energy Private Limited and GK Energy Marketers Private Limited, operates with CIN L74900PN2008PLC132926. The company is headquartered in Pune, Maharashtra, with its registered office at Gokhale Business Bay, Kothrud. The company trades on NSE under the symbol GKENERGY and on BSE with scrip code 544525.

Management Enhancement

This appointment represents GK Energy's continued focus on strengthening its financial management capabilities through experienced professionals. Mr. Laddad's appointment as Senior Management Personnel reflects the company's commitment to maintaining robust financial oversight and compliance standards. The terms and conditions of his appointment have been formalized through a letter of appointment approved by the Board.

GK Energy Limited has announced the appointment of Mr. Shubham Suresh Jain as Company Secretary and Compliance Officer, effective March 16, 2026. The appointment was approved by the Board of Directors during their meeting held on March 14, 2026, based on the recommendation of the Nomination and Remuneration Committee.

New Company Secretary Appointment

Mr. Shubham Suresh Jain (Membership No. A76578) has been designated as Key Management Personnel of the company. The appointment comes following the recent resignation of Mr. Jeevan Santoshkumar Innani, who served as the outgoing Company Secretary and Compliance Officer.

Professional Background

Mr. Jain is an Associate Member of the Institute of Company Secretaries of India (ICSI) with extensive experience in Corporate Laws, Corporate Governance, and SEBI-related compliances. Prior to joining GK Energy Limited, he served as Manager - Legal & Secretarial at Shree Refrigerations Limited, a BSE Listed Company, where he handled legal, governance, and regulatory functions including SEBI compliances and board processes.

His professional experience also includes working with DTSM & Associates, Pune, a reputed Company Secretary firm, and serving as Compliance Associate with Goel Ganga Group and Peppermint Robotics (Aubotz Labs Private Limited), where he managed secretarial and regulatory compliances for companies and LLPs.

Senior Management Addition

The company has also appointed Mr. Ramawatar Suresh Laddad as Assistant General Manager-Accounts, designated as Senior Management Personnel. This appointment strengthens the company's financial management capabilities.

Authorization Framework

The Board approved the authorization framework for determining the materiality of events or information under SEBI (LODR) Regulations, 2015. The following officials have been authorized to make such determinations:

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (LODR) Regulations, 2015, with intimations sent to both NSE (Symbol: GKENERGY) and BSE (Scrip Code: 544525). The Board meeting was conducted at the company's registered office in Pune, Maharashtra, commencing at 01:15 PM and concluding at 03:00 PM.

GK Energy Limited, operating under CIN L74900PN2008PLC132926, continues to maintain transparency in its corporate governance practices through these regulatory disclosures and strategic appointments.