Gujarat Petrosynthese Limited has notified the stock exchange of a Board of Directors meeting scheduled for Wednesday, May 13, 2026, to be conducted via video conferencing at Ecstasy, 731, 7th Floor, City of Joy J.S.D Road, Mulund (W), Mumbai - 400080. The intimation was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to BSE Limited on May 8, 2026, by Joint Managing Director Urmi N. Prasad.

Board Meeting Agenda

The Board of Directors will convene to deliberate on the following key items during the May 13, 2026 meeting:

• Audited Standalone Financial Results: Consideration and approval of the audited standalone financial results along with the draft audit report for the quarter and financial year ended March 31, 2026.
• Other Business: Any additional matters arising out of the board's discussions.

Key Meeting Details

The following table summarises the key parameters of the scheduled board meeting:

Financial Results Disclosure Timeline

Following the conclusion of the board meeting, the audited financial results along with the draft audit report for the quarter and financial year ended March 31, 2026, will be submitted to the stock exchange. The results will also be hosted on the company's official website on the same date and subsequently published in newspapers, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the company's Internal Code for Prevention of Insider Trading, the trading window for the company's designated persons, connected persons, and their immediate relatives remains closed. The closure will continue until 48 hours after the declaration of financial results for the quarter and financial year ended March 31, 2026.

The intimation was digitally signed and submitted by Urmi N. Prasad, Joint Managing Director (DIN: 00319482), from Hyderabad on May 8, 2026.

Gujarat petrosynthese Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited on April 15, 2026, demonstrating the company's adherence to regulatory requirements for securities dematerialization.

Regulatory Compliance Details

The certificate confirms that Gujarat Petrosynthese Limited has fulfilled all obligations related to securities dematerialization for Q4FY26. Based on certification received from Bigshare Services Private Limited, the company's Registrar and Transfer Agent, all securities received for dematerialization were processed in accordance with regulatory guidelines.

Certificate Verification Process

The company confirmed two critical compliance aspects for the quarter. First, all securities comprised in the certificates have been properly listed on the stock exchanges. Second, the certificates underwent due verification before being mutilated and cancelled, with the depository's name being substituted in the company's records as the registered owner.

RTA Confirmation

Bigshare Services Private Limited, serving as the Registrar and Transfer Agent, provided independent confirmation of the dematerialization process. The RTA certified that securities received from depository participants for dematerialization up to March 31, 2026, were properly confirmed to the depositories and that all security certificates were mutilated and cancelled after due verification.

Corporate Information

The certificate was digitally signed by Urmi N. Prasad, Joint Managing Director, on April 15, 2026, from Hyderabad. Copies of the compliance certificate were also forwarded to National Securities Depository Limited and Central Depository Services (India) Limited, ensuring comprehensive regulatory notification across all relevant depositories.