GFL LIMITED — Board/Management Information 2021

May 29, 2021

GFLLimited

(Earlier known as Gujarat Fluorochemicals Limited) ABS Towers, 2nd Floor, Old Padra Road, Vadodara 390 007 Telephone: +91 (265) 6 198111 Fax: +91 (265) 2310 312 Website: www.gfllimited.co.in

GFL: BRD: 2021

29th May, 2021

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The Secretary BSELimited 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: GFLLIMITED

Sub: Disclosure of Material Events / information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Directors

Dear Sirs/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has approved the appointments of following Directors today through circular resolutions:

• 1. Mr. Siddharth Jain (DIN: 00030202) is appointed as an Additional (Non Executive) Director of the Company >vith effect from 30th May, 2021.
• 1. Mr. Shashi Kishore Jain (DIN: 00443861) is appointed as an Additional Independent Director of the Company for a term of five years commencing from 30th May, 2021 upto 29th May, 2026.

We hereby submit following details as required under Regulation 30 and Schedule III, Part A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.

1. For Appointment of Mr. Siddharth Jain:

Reason for change	Appointment
Date of Appointment & Term ofappointment	Date of appointment: 30th May, 2021Term of Appointment: Retire by rotation
Brief Profile	Mr. Siddharth Jain is a Member of the Board of theINOX Group. A diversified Indian conglomerate withactivities spanning Manufacturing Industrial Gases,Fluorochemicals, PTFE, Cryogenic Equipment, LNGStorage & Distribution Equipment, Wind Turbines andRenewable Energy. The Group also owns one of thelargest chains of Movie Cinemas in India. The Group~

Registered office: Survey No 16/3, 16 & 27, Village Ronjitnogor, Toluko Ghoghombo, District Ponchmoho/ Telephone: +91 CIN: {2678} L14llOGJl987PLC009362 248153 Fox: +91 {2678) 248153 , ., .I~/~•, ((. I':,_

GFLLimited

(Earlier known as Gujarat Fluorochemicals Limited) ABS Towers, 2nd Floor, Old Padra Road, Vadodara 390 007 Telephone: +91 (265) 619811 1 Fax: +91 (265) 2310 312 Website: www.gfllimited.co.in

Disclosure of Relationship betweenDirectors (in case of appointment of a	has a track record of building successful business overthe past 80 years, distinguished by integrity, deliveryand best practices accompanied by sustained growth.Mr. Siddharth Jain joined the Group in 2001 and hasthebeenactivelyinvolvedmGroups'StrategicPlanning & Business Development initiatives. He isthedirectlyresponsibleforIndustrialGases,andEntertainmentCryogenicsEquipmentManufacturing businesses. Under his management,of theseeachcompaniestodayhaveachievedleadership positions in their respective industries.He is an Alumnus of University of Michigan Ann Arbor,with a degree in Mechanical Engineering and has anMBA from INSEAD. He is a Member at the WorldEconomic Forum at Davos. He is also a Member ofYoung Presidents' Organization & President of the GasIndustries Association of India. He is involved invarious social work through bis Family's foundationand is an avid golfer.ain, Director of the Company is a Father ofMr. Pavan JMr. Siddharth Jain.
Director)	Mr. Devendra Kumar Jain, Managing Director is theGrandfather of Mr. Siddharth Jain
Information as required pursuant torefBSECircularwithnoandLIST/COMP/14/2018-19theNational Stock Exchange of IndiarefLimitedwithnoNSE/CML/2018/24, dated 20th June,2018.	Mr. Siddharth Jain is not debarred from holding theoffice of Director by virtue of any SEBI order or anyother such authority.

2 . For Appo intment of Mr. Shashi Kishore Jain

Reason for change	Appointment
Date of Appointment & Term ofappointment	Date of Appointment: 30th May, 2021Term of appointment: five years commencing from30th May, 2021 upto 29th May, 2026
Brief Profile	Mr. Shashi Ki.shore Jain comes with more than 50years of work experience. He completed his B.Sc.(Engg.) -Electrical from Delhi College of Engineering,Delhi in 1971. He has worked as Plant DevelopmentEngineer responsible for Revamping/Upgrading thePlant and Equipment and involved in the New

Registered office: Survey No 16/ 3, 26 & 27, Village Ranjitnagar, Taluka Ghoghamba, District Panchmaha/ Telephone: + C 91 IN: (2 L24110 678} 24 GJ 8 1987PL 153 Fax C : 009 +91 362 {2678) 248153 ~

GFLLimited

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(Earlier known as Gujarat Fluorochemicals Limited) ABS Towers, 2nd Floor, Old Padra Road, Vadodara 390 007 Telephone: +91 (265) 6198111 Fax: +91 (265) 2310 312 Website: www.gfllimited.co.in

Disclosure of Relationship between	Projects/Plant. He has independently handled the JVCompany overseas for supply of Plant, Equipment andTechnology Transfer for Telecommunication CableIndustry. He was responsible for setting up a unit forthe manufacture of Industrial gases, Managing theProduction & Marketing of Industrial Gases. He is alsoproviding consultation for setting up a large gasmanufacturing unit for industrial and medical eases.Not Applicable
Directors (in case of appointment of aDirector)
Information as required pursuant toBSECircularwithrefnoandtheLIST/COMP/14/2018-19National Stock Exchange of IndiarefLimitedwithnoNSE/CML/2018/24, dated 20th June,2018.	Mr. Shashi Kishore Jain is not debarred from holdingthe office of Director by virtue of any SEBI order or anyother such authority.

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

Thanking You.

Yours faithfully,

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