GFL LIMITED — Board/Management Information 2019

May 17, 2019

ABS Towers. 2nd Floor, Old Padre Road, Vadodara - 390 007, Gujacat, lndi1 CllV": L24110 GJ 1987 PlC009.362 • Email ~ contact(lgfl.co.in • Web: www.gfl.co.in

FLUOROCHEMICALS

GFL 17th May, 2019 : BRD: 2019

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

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

Scrip code: 500173 Scrip Code: GUJFLUORO

GUJARAT

LIMITED

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 meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th May, 2019, inter alia to consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on 31st March, 2019 and to consider and recommend dividend, if any, on the Equity Shares of the Company for the financial year 2018-19.

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

Thanking You Yours faithfully, For Gujarat Fluorochemicals Limited

Bhavin Desai Company Secretary