Ganesh Benzoplast Ltd. — Board/Management Information 2021

Aug 26, 2021

GANESH BENZOPLAST LIMITEI}

CIN : L24200MHI986PLC039836 PAN NO. AAACGt2SgJ

Regd. Office: Dina Building, lstFloor, 53, Maharshi Karve Road, Marine Lines, Mumbai - 400 002 TeI: A22- 6 I 406000 F ax: 022-2200 I 928

Email: compliance@gblinfra.com E Website: www.gblinfra.com

August 26,2421

Department of Corporate Services, Bombay Stock Exchange Ltd. Phiroze |ee jeebhoy Towers, Dalal Street,

Dear Sir,

Mumbai - 400 00L.

To,

Ref: BSE CODE 500L53 Sub: Intimation of Board Meeting ' +

Pursuant to Regulation 29 (1) (u) of thg SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as the "Listing Regulations"), we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, September 0L, 202L, interalia,

• i. To. consider and approve the appointment of new auditor in place of ' auditor. the retiring
• ii. To consider and approve the change in designation of Mr Raunak Executive Director to Non-executive Director of the company. Pilani from
• iii. To consider and approve continuation of directorship of Mr. Ramesh Dhanraj Punjabi beyond the age of 75 years, as a Non- Executive, Non-Independent Director as per SEBI (LODR) regulations.
• iv. To consider and discuss the proposal for conducting the chemical business between Ganesh Benzoplast Limited, parent company and its wholly owned subsidiary, GBL Chemical Limited.
• .v. To consider and discuss about the business operations and prospects of the two newly incorporated wholly owned subsidiaries of the company namely GBL Infra E.gg.Services Private Limited and GBL Clean energy Private Limited.
• vi. To consider''and approve the holding of 34tr. ,{nnual General Meeting of the Company for year 2021. and other AGM related matters.

We requt,st you to kinclly take the above on your records.

Thanking you,
Yours Faithfully,
xfug*'oprast
Ekta Dhanda
Company Secretary