GFL LIMITED — Board/Management Information 2019

Nov 1, 2019

GFLLimitd

((Earlier known as Gujarat Fluorochemicals Limited) ABS Towers, 2nd Floor, ola padra Road, vadodara l,go'oo7 Telephone: +91 (2G5) 6198111 Fax: +91 (265123tO3L2

GFL: BRD 2019

l't Novemb er,2019

The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001

Scrip code: 500173

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

Scrip Code: GFLLIMITED

Sub: Intimation of Board Meeting pursuant to Regulation 29(1) (a) of SEBI (Listing obligations and Disclosure Requirements) Regurations, 201s.

Dear Sir/l\4adam,

we would like to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, the 14ft }.iovema"i)otg inter-alia to consider, approve and take on record the Unaudited Financial Results olthe company for the l.r*", and half year ended on 30th September,2}lg

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

Thanking You

Yours faithfully,

For GFL Limited (Earlier Known as Gujarat Fluorochemicals Limited)

N Chief cial Officbr

b-)