GUJARAT STATE PETRO

Gujarat State Petronet Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 22-Sep-2022

Gujarat State Petronet Limited has informed the Exchange about Affirmation of Credit Rating

Gujarat State Petronet Limited has informed the Exchange about Proceedings of Annual General Meeting held on 22-Sep-2022

Gujarat State Petronet Limited has informed the Exchange about Newspaper Advertisements

Gujarat State Petronet Limited has informed the Exchange about communication to shareholders as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Gujarat State Petronet Limited has informed the Exchange about Notice of Annual General Meeting to be held on 22-Sep-2022

Gujarat State Petronet Limited has informed the Exchange about Newspaper Advertisements

Gujarat State Petronet Limited has informed the Exchange about 24th AGM and Record Date for the payment of Dividend

Gujarat State Petronet Limited has informed the Exchange that Record date for the purpose of Dividend is 02-Sep-2022.

Gujarat State Petronet Limited has informed the Exchange about communication to shareholders as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - TDS on Dividend related Communication to Shareholders.

Gujarat State Petronet Limited has informed the Exchange about Board Meeting held on 04-Aug-2022 to consider financial statements for the period ended June 2022

Gujarat State Petronet Limited has informed the Exchange about appointment of Raj Kumar IAS as Non Executive - Non Independent Director of the company w.e.f. 27-Jul-2022

Gujarat State Petronet Limited has informed the Exchange about Closure of trading window

Gujarat State Petronet Limited has informed the Exchange about Certificate by R&TA under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Qtr. 30.06.2022

Gujarat State Petronet Limited has informed the Exchange about Closure of trading window

Disclosure under Regulation 29 under SEBI (SAST) Regulations, 2011 has been submitted.

Disclosure under Regulation 29 under SEBI (SAST) Regulations, 2011 has been submitted.

Gujarat State Petronet Limited has informed the Exchange about cessation of Dr Rajiv kumar Gupta as Non Executive - Non Independent Director of the company w.e.f. 10-Jun-2022

Gujarat State Petronet Limited has informed the Exchange about related party transaction for the period ended March 2022

Gujarat State Petronet Limited has informed the Exchange about Schedule of Analysts/Institutional Investor Meet/Con. Call

Gujarat State Petronet Limited has informed the Exchange that Board of Directors at its meeting held on 12-May-2022, declared Dividend of Rs. 2.00 per equity share.

Gujarat State Petronet Limited has informed the Exchange about Board Meeting held on 12-May-2022 to consider financial statements for the period ended March 2022 and Dividend

Gujarat State Petronet Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

Gujarat State Petronet Limited has informed the Exchange about Compliance under Regulation 74(5)

Gujarat State Petronet Limited has informed the Exchange about Closure of trading window

Gujarat State Petronet Limited has informed the Exchange about Closure of trading window

Gujarat State Petronet Limited has informed the Exchange about Scrutinizer report of Postal Ballot

Gujarat State Petronet Limited has informed the Exchange about Change in the name of RTA

Gujarat State Petronet Limited has informed the Exchange about Newspaper Advertisements

Gujarat State Petronet Limited has informed the Exchange about Notice of Postal Ballot

Gujarat State Petronet Limited has informed the Exchange regarding 'Board of Directors approval for Postal Ballot Notice and appointment of Scrutinizer. dates of Remote E-voting, Cut - off date and related matters.'.

Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.

Gujarat State Petronet Limited has informed the Exchange regarding Board meeting held on February 10, 2022.

Gujarat State Petronet Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Thursday, 10th February, 2022, inter alia to consider the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 31st December, 2021. Further, as informed by us vide letter dated 31st December, 2021, the trading window has already been closed from 1st January, 2022 and will remain closed upto 12th February, 2022 (both days inclusive) pursuant to Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) of the Company for the

Gujarat State Petronet Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Gujarat State Petronet Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr Tapan Ray IAS Retd as Non- Executive Independent Director of the company w.e.f. January 05, 2022.

Gujarat State Petronet Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Gujarat State Petronet Limited has informed the Exchange regarding Cessation of Mr Bimal N Patel as Independent Director of the company w.e.f. December 28, 2021.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr J P Gupta IAS as Non- Executive Director of the company w.e.f. December 10, 2021.

We inform you that the Board of Directors of the Company at its Meeting held today i.e. 3rd November, 2021, has approved the un-audited financial results (Standalone & Consolidated) of the Company for the Quarter and Half Year ended 30th September, 2021. The Statutory Auditors have carried out the limited review of the said results. The copy of the un-audited financial results (Standalone & Consolidated) along with the limited review reports is enclosed herewith as Annexure - I. Further, the Presentation on the Performance Highlights of the Company is enclosed herewith as Annexure II for di

Gujarat State Petronet Limited has informed the Exchange regarding Board meeting held on November 03, 2021.

Gujarat State Petronet Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

Gujarat State Petronet Limited has informed the Exchange regarding Change in Director(s) of the company.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mr Pankaj Joshi IAS as Non- Executive Director of the company w.e.f. November 02, 2021.

Notice of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.