GFL LIMITED — Board/Management Information 2018

Nov 6, 2018

Fax: +91 265 2310312

The Secretary BSELimited

Scrip code: 500173

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001

GFL: BRD: o6th November, 2018 2018

The Secretary National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai 400 051

Scrip Code: GUJFLUORO

Sub: Intimation of Board Meeting pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir /Madam,

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th November, 2018, inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September, 2018.

Further, in terms of provisions of the Company's Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from 1h November, 2018 till completion of 48 hours after the Unaudited Financial Results for the second quarter and half year ended on 30th September, 2018 are submitted to the Stock Exchanges.

The same has been intimated to all the directors, officers and designated employees of the Company.

We request you to kindly take the above information on record.

Thanking You

Yours faithfully,

For Gujarat Fluorochemicals Limited

Bhavin Desai Company Secretary