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Gabriel India Ltd. — Board/Management Information 2026
Jan 31, 2026
61571_rns_2026-01-31_a4bfbf5a-a4b6-4aa0-a1be-5c22cf75fa3b.pdf
Board/Management Information
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Date: January 31, 2026
BSE Limited National Stock Exchange of India Limited 25th Floor, P. J. Towers, Exchange Plaza, Sandra Kurla Complex, Dalal Street, Bandra (E), MUMBAI - 400 001 MUMBAI - 400 051 (Company Code: 505714) (Company Code: GABRIEL)
Sub: Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Retirement of Senior Management Personnel
Dear Sir / Madam,
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Mr. Prashant Shah, Chief Purchase Officer (CPO), part of the Senior Management of the Company, shall retire from the services of the Company with effect from the close of business hours today i.e., on January 31, 2026 .
The details as required under Regulation 30 of the SEBI Listing Regulations and relevant SEBI Circular are given in Annexure A to this letter.
You are requested to take the above on record.
Thanking you,
Yours Faithfully For Gabriel India Limited NILESH Digitally signed by KUMAR NILESH KUMAR JAIN Date: 2026.01.31 JAIN 18:19:51 +05'30' Nilesh Jain Company Secretary Email Id: [email protected]
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Annexure A
Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular
Retirement of Mr. Prashant Shah from the position of Chief Purchase Officer (CPO) of the Company
| S. No. | Particulars | Details of Change | |
|---|---|---|---|
| 1. | Reason for change viz. appointment,resignation, removal, death or otherwise | Retrement of Mr. Prashant Shah from the positonof Chief Purchase Ofcer (CPO) of the Companyw.e.f. close of business hours of January 31, 2026 | |
| 2. | Date of appointment / cessation(as applicable) | Close of the business hours of January 31, 2026 | |
| 3. | Brief profile (in case of appointment) | Not Applicable | |
| 4. | Disclosureof relationships betweendirectors (in case of appointment of aDirector) | Not Applicable |
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