The Board of Directors of gp petroleums will convene on August 14, 2026, to deliberate on a capital raising proposal involving the issuance of debt securities. This move aims to augment the company’s funding resources through instruments such as Non-Convertible Debentures (NCDs) and Optionally Convertible Debentures (OCDs). The decision impacts shareholder liquidity as the trading window for dealing in the company’s securities remains closed with immediate effect.

Capital Raising Proposal

The primary agenda for the board meeting is the consideration and approval of a proposal to raise funds by way of issuance of debt securities or debt instruments. The scope of this proposal includes, but is not limited to:

• Non-Convertible Debentures (NCDs)
• Optionally Convertible Debentures (OCDs)
• Other permissible debt securities

The issuance may be executed on a private placement basis or through other permissible modes, potentially in one or more tranches. Any final action is subject to applicable statutory, regulatory, and other approvals as required.

Regulatory Compliance and Trading Window

In compliance with Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has intimated the BSE Limited and the National Stock Exchange of India Ltd. regarding the scheduled meeting.

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company’s Code of Conduct, the trading window for dealing in the securities of GP Petroleums Limited is closed. This restriction remains in effect until the expiry of 48 hours after the conclusion of the board meeting. The information has also been made available on the company’s website for public record.

Kanika Sehgal Sadana, Company Secretary and Compliance Officer, issued the intimation on August 07, 2026.

gp petroleums announced that Mrs. Stuti Kacker ceased to be an Independent Director of the company with effect from the close of business hours on August 04, 2026. Her departure follows the completion of her second and final term in the role, marking the natural end of her tenure rather than a resignation or removal.

The Board of Directors and Management of the company placed on record its deep appreciation for the invaluable contributions, guidance, and services rendered by Mrs. Stuti Kacker during her time as an Independent Director. This change in board composition is a routine corporate governance event resulting from statutory term limits for independent directors.

The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the requisite details to both the Bombay Stock Exchange and the National Stock Exchange of India Ltd.

Regulatory Disclosures

The filing included specific disclosures required under Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015. These disclosures were made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The information regarding the cessation is also available on the company’s website at www.gppetroleums.co.in . Kanika Sehgal Sadana, Company Secretary and Compliance Officer, signed the communication to the exchanges.