Gulshan Polyols Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Preeti Singhal, effective from the close of business hours on Thursday, April 23, 2026. The resignation was submitted on April 15, 2026, and has been accepted by the company's management.

Key Details of the Resignation

Ms. Preeti Singhal held multiple critical positions within the organization, serving as Company Secretary, Compliance Officer, Key Managerial Personnel, and Nodal Officer. Her resignation letter, dated April 15, 2026, cited personal reasons as the primary factor behind her decision to leave the company.

Regulatory Compliance and Disclosure

The company has fulfilled its regulatory obligations by informing both BSE Limited and National Stock Exchange of India Limited about this key managerial personnel change. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notification was sent to:

• BSE Limited (Scrip Code: 532457)
• National Stock Exchange of India Limited (Symbol: GULPOLY)

Documentation and Formalities

As part of the regulatory requirements, Gulshan Polyols Limited has provided comprehensive documentation including:

• Detailed disclosure as per SEBI circular requirements
• Complete resignation letter from Ms. Preeti Singhal
• Formal acceptance of resignation by the company management

The resignation letter expressed gratitude for the opportunity to serve the company and contribute to its governance and compliance functions. Ms. Singhal also requested the company to arrange necessary forms and disclosures with the Registrar of Companies and Stock Exchanges.

Company Leadership

The resignation was formally accepted and communicated by Dr. Chandra Kumar Jain, Chairman and Managing Director of Gulshan Polyols Limited (DIN: 00062221). The company will need to identify and appoint a suitable replacement for these critical compliance and secretarial positions to ensure continued regulatory adherence and corporate governance standards.

Gulshan Polyols Limited has appointed NeoAtlas Capital Advisory LLP as its Investor Relations and Strategic Communications Advisor, effective April 15, 2026. The appointment was announced in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Strategic Partnership Details

The company has engaged NeoAtlas Capital Advisory LLP, which operates under the brand name Atlas Capital, to enhance its investor relations capabilities. The advisory firm is registered at 1322, Shivalik Shilp 2, Opposite ITC Narmada, Judges Bungalow Road, Satellite, Ahmedabad – 380015, Gujarat.

Engagement Objectives

This strategic appointment aligns with Gulshan Polyols Limited's continued focus on strengthening its investor engagement framework. The company aims to enhance transparency and align its capital markets communication with evolving institutional expectations through this partnership.

NeoAtlas Capital Advisory LLP will support the company in its investor outreach and communication initiatives, providing specialized expertise in investor relations and strategic communications. The engagement reflects the company's commitment to maintaining effective communication channels with its stakeholder community.

Regulatory Compliance

The appointment has been duly communicated to both BSE Limited and National Stock Exchange of India Limited as required under the listing regulations. The company secretary and compliance officer, Preeti Singhal, signed the regulatory filing on April 15, 2026, ensuring full compliance with disclosure requirements.