GUJARAT STATE PETRO

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Shri Saarthak Gautam as General Manager (D&E, Procurement and O&M) of the Company. He will function as Head of Department and also oversee the functions of HSE, GSPL.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr Sandeep Kumar, IAS as Non- Executive Director of the company w.e.f. January 28, 2026.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Smt. Avantika Singh Aulakh, IAS as Joint Managing Director of the company w.e.f. December 24, 2025.

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 Milind Torawane, IAS as Executive Director of the company w.e.f. December 24, 2025.

Gujarat State Petronet Limited informs the Exchange about appointment of Shri Lokesh Agarwal as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company and Cessation of Shri Amit Shah as Interim CFO and KMP of the Company w.e.f. 2nd December, 2025.

Gujarat State Petronet Limited informs the Exchange regarding clarification, as required via exchange's email dated 11th November, 2025, w.r.t. the Appointment of Shri Manoj Kumar Das, IAS as Chairman & Managing Director of the company w.e.f. November 01, 2025.

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 Shri Manoj Kumar Das, IAS as Chairman & Managing Director of the company w.e.f. November 01, 2025.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mr Pankaj Joshi, IAS as Chairman & Managing Director of the company w.e.f. October 31, 2025.

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 Cessation of Dr. Sudhir Kumar Jain and Shri Bhadresh Mehta as Non- Executive Independent Directors of the company w.e.f. the close of business hours on October 22, 2025.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr Jayant Misra, IRS (Retd.) as Non- Executive Independent Director of the company w.e.f. October 22, 2025.

GUJARAT STATE PETRONET LIMITED has informed the Exchange about Resignation of Independent director.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mr Tapan Ray, IAS (Retd.) as Non- Executive Independent Director of the company w.e.f. October 15, 2025.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mr Tapan Ray as Non- Executive Independent Director of the company w.e.f. October 15, 2025.

Gujarat State Petronet Limited has informed the Exchange regarding Cessation of Shri M. M. Srivastava, IAS (retd.) as Non- Executive Director of the company w.e.f. August 12, 2025.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Shri M. K. Das, IAS as Non- Executive Director of the company w.e.f. August 12, 2025.

Gujarat State Petronet Limited has informed the Exchange about change in Management

Gujarat State Petronet Limited has informed that Shri Ajith Kumar T.R. is relieved from the services of Chief Financial Officer and Key Managerial Personnel of Gujarat State Petronet Limited, upon his superannuation with effect from 31st May, 2025, after close of business hours.

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 Shri Raj Kumar, IAS (Retd.) as Chairman & Managing Director of the company w.e.f. January 31, 2025.

Gujarat State Petronet Limited has informed the Exchange regarding Cessation of Prof. Yogesh Singh and Dr. Bakul Dholakia as Independent Directors of the company w.e.f. close of business hours on September 24, 2024 .

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr Rishikesha T. Krishnan as Independent Director of the company w.e.f. September 21, 2024.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mrs Mamta Verma IAS as Non- Executive Director of the company w.e.f. August 01, 2024.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Ms Vanaja N Sarna IRS Retd as Independent Director of the company w.e.f. Jun 24, 2024.

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 Ms Arti Kanwar IAS as Non- Executive Director of the company w.e.f. August 11, 2023.

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mr JP Gupta IAS as Non- Executive Director of the company w.e.f. August 09, 2023.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mrs Mamta Verma IAS as Non- Executive Director of the company w.e.f. May 04, 2023.

We are pleased to inform that Gujarat State Petroleum Corporation Limited has nominated Shri Milind Torawane, IAS (DIN: 03632394), as the Joint Managing Director on the Board of Directors of GSPL. The appointment of Shri Milind Torawane, IAS as Additional Director and as Joint Managing Director w.e.f 10th April, 2023 has been approved by the Board of Directors of the Company. Further, please note that Shri Milind Torawane, IAS is not debarred from holding the office of Director by virtue of any SEBI Order. The brief profile of Shri Milind Torawane, IAS is enclosed herewith. Relationship betwe

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr Milind Torawane IAS as Joint Managing director of the company w.e.f. April 10, 2023.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you of the change that has taken place in the Company s Board of Directors as mentioned hereunder:-Name of Director Date of Resignation Brief particulars of ChangeShri Sanjeev Kumar, IAS (DIN: 03600655) 1st April, 2023 Ceased to be Joint Managing Director consequent to resignation from the Board due to transfer and appointment as Principal Secretary to Government, Forests & Environment Department, Sachivalaya, Gandhinagar. The Company has received the copy of resignation

Gujarat State Petronet Limited has informed the Exchange regarding Resignation of Mr Sanjeev Kumar IAS as Jt. MD of the company w.e.f. April 01, 2023.

Gujarat State Petronet Limited has informed the Exchange regarding Appointment of Mr Raj Kumar IAS as Chairman & Managing Director of the company w.e.f. February 23, 2023.

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 Kumar IAS Retd as Chairman & Managing Director of the company w.e.f. February 01, 2023.

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 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 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 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.

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.

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 Pankaj Kumar IAS as Chairman & Managing Director of the company w.e.f. September 08, 2021.