GFL LIMITED — Board/Management Information 2019

Aug 14, 2019

GFL Limited

((Earlier known as Gujarat Fluorochemicals Limited) ABS Towers, 2[nd] Floor, Old Padra Road, Vadodara 390 007 Telephone: +91 (265) 6198111 Fax : +91 (265) 2310 312

GFL: BRD: 2019

14[th] August, 2019

The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai 400 051 Scrip code: 500173 Scrip Code: GFLLIMITED

Sub: Change in Directors of the Company

• Ref.: Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’).

Dear Sir/Madam,

We would like to inform you regarding resignation of following Directors from the company:

1. Resignation of Mr. Dinesh Kumar Sachdeva as Director of the Company with effect from 14[th] August, 2019 due to pre occupations.

2. Resignation of Mr. Sanathkumar Muppirala as Director of the Company with effect from 14[th] August, 2019 due to pre occupations.

3. Resignation of Mr. Rajagopalan Doraiswami as Director of the Company with effect from 14[th] August, 2019 due to pre occupations.

4. Resignation of Mr. Chandra Prakash Jain as Director of the Company with effect from 14[th ] August, 2019 due to pre occupations.

We request you to kindly take the above on your records.

Yours faithfully,

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Registered office: Survey No 16/3, 26 & 27, Village Ranjitnagar, Taluka Ghoghamba, District Panchmahal Telephone: +91 (2678) 248153 Fax: +91 (2678) 248153 CIN: L24110GJ1987PLC009362