Gujarat Poly Electronics Limited has issued a clarification to the Bombay Stock Exchange regarding recent price movement in its shares, stating that no undisclosed information exists that could have influenced the stock's performance.

Company's Response to Exchange Inquiry

The company responded to BSE's inquiry dated April 9, 2026, through a formal communication on April 10, 2026. In its clarification, Gujarat Poly Electronics Limited explicitly stated that there is no information, announcement, or impending announcement that may have bearing on the price movement of its scrip.

Regulatory Compliance Statement

The company emphasized its commitment to regulatory compliance, noting that it has consistently intimated to the exchange all events and information that have a bearing on its operations and performance. This includes all price-sensitive information as mandated under Regulation 30 of the SEBI (LODR) Regulations, 2015.

The clarification was signed by Nivedita S. Nambiar, Company Secretary and Compliance Officer (FCS: 8479), and submitted digitally on April 10, 2026, at 11:05:40 +05'30'.

Corporate Information

Gujarat Poly Electronics Limited operates under CIN L21308GJ1989PLC012743 and maintains its registered office at 7, Jamshedji Tata Road, Churchgate Reclamation, Mumbai-400 020. The company can be contacted at 022-2282 0048 or via email at gpel@kilachand.com , with additional information available on its website www.gpelindia.in .

Such clarifications are routine regulatory responses that companies provide to stock exchanges when unusual price movements occur, ensuring transparency and maintaining investor confidence in market operations.

Gujarat Poly Electronics Limited has announced the implementation of a special window for the re-lodgement of transfer requests of physical shares, following regulatory requirements under SEBI guidelines. The company published the necessary notifications in leading newspapers on April 7, 2026, ensuring compliance with regulatory disclosure norms.

Special Window Details

The special window has been established pursuant to SEBI Circular HO/38/13/11(2)2026-MIRSD-POD/13750/2026 dated January 30, 2026. This initiative aims to facilitate the transfer and dematerialisation of physical securities that were sold or purchased prior to April 1, 2019 but could not be processed earlier due to various deficiencies.

Regulatory Compliance and Publication

The company has fulfilled its regulatory obligations by publishing the special window announcement in designated newspapers. The publication appeared in The Indian Express (English Edition) Ahmedabad and Financial Express (Gujarati Edition) Ahmedabad, both dated April 7, 2026.

Transfer Process and Requirements

Eligible shareholders can submit their requests for transfer and dematerialisation of physical securities along with requisite documents to the company's Registrar and Share Transfer Agent. The securities transferred under this special window will be mandatorily credited only in demat mode to the transferee's demat account.

Registrar and Transfer Agent Details

Shareholders need to submit their transfer requests to MUFG Intime India Private Limited, the company's appointed Registrar and Share Transfer Agent. The RTA is located at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083, with investor service contact number +91-8108116767.

Company Information

Gujarat Poly Electronics Limited operates with CIN L21308GJ1989PLC012743, maintaining its registered office at Plot No. B/188, Gandhinagar Electronic Estate, Sector 26, Gandhinagar-382 028, and corporate office at 7, Jamshedji Tata Road, Churchgate Reclamation, Mumbai-400 020. The announcement was signed by Nivedita Nambiar, Company Secretary & Compliance Officer (FCS: 8479), demonstrating proper corporate governance procedures.