GP Petroleums Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026. The submission was made on April 08, 2026, to both BSE Limited and National Stock Exchange of India Ltd.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to submit quarterly confirmations regarding dematerialisation activities handled by their registrar and transfer agents.

Certificate Details

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the Registrar and Share Transfer Agent for GP Petroleums Limited. The company confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed according to regulatory requirements.

The certificate specifically states that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed. Additionally, it confirms that security certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant.

Quarter Activity Summary

For the quarter ended March 31, 2026, MUFG Intime India reported no requests from shareholders for dematerialisation services. The certificate was issued purely for compliance purposes at the company's request to meet regulatory obligations.

Authorisation and Filing

The submission was authorised by Kanika Sehgal Sadana, Company Secretary & Compliance Officer of GP Petroleums Limited. The certificate from MUFG Intime India was signed by Pradeep Mokale, Assistant Vice President – Corporate Registry, confirming the accuracy of the quarterly compliance report.

GP Petroleums Limited has announced the appointment of Mr. Anil Keswani as Chief Operating Officer - Bitumen & Terminalling, marking a strategic addition to its senior management team. The appointment, effective April 01, 2026, was approved by the Board of Directors on March 31, 2026, through circular resolution.

Board Approval and Regulatory Compliance

The appointment was made based on the recommendation of the Nomination and Remuneration Committee, following proper corporate governance procedures. The company has disclosed this appointment in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Expertise

Mr. Anil Keswani brings extensive experience to his new role, with over 26 years in the oil and gas industry. His professional journey spans across trading, bunkering, and business development in both domestic and international markets. He has been associated with several reputed organizations throughout his career.

Previous Experience

Mr. Keswani's career includes significant roles at:

• Gulf Petrochem
• Chemoil Adani Pvt. Ltd.
• Essar Oil Limited
• Hindustan Petroleum Corporation Limited (HPCL)

Core Competencies

The new Chief Operating Officer possesses strong expertise in multiple areas critical to the oil and gas sector. His specializations include physical and back-to-back trading, along with institutional sales covering fuel oil, bitumen, and lubricants. Mr. Keswani has demonstrated capabilities in developing new business verticals and expanding into new geographical markets.

International Operations Experience

Mr. Keswani has played a key role in expanding bunkering operations across various international markets, including:

• India
• Singapore
• Korea
• Middle East regions

His experience extends to building strategic partnerships and driving business growth across these diverse markets.

Educational Qualifications

Mr. Keswani holds strong academic credentials that complement his professional experience. He completed his MBA in Marketing from K.J. Somaiya Institute of Management Studies & Research, Mumbai. His undergraduate degree is a Bachelor of Engineering in Civil Engineering from M.B.M. Engineering College, Jodhpur.

Independence and Relationships

As part of the regulatory disclosure requirements, GP Petroleums Limited has confirmed that Mr. Anil Keswani is not related to any of the Directors of the Company, ensuring independence in his senior management role.