GFL LIMITED — Board/Management Information 2023

Nov 14, 2023

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Registered office: 7[th] Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai – 400 018 CIN: L65100MH1987PLC374824  Tel. No.: +91- 22 4032 3851  Fax No.: +91- 22 4032 3191 Website: www.gfllimited.co.in  Email ID: contact@gfllimited.co.in

14[th] November, 2023

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 BSE Scrip Code: 500173 NSE SYMBOL: GFLLIMITED

Sub.: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligation and - Disclosure Requirements) Regulations, 2015 Appointment of Company Secretary and Compliance Officer

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company at its Meeting held today i.e. Tuesday, 14[th] November, 2023 have inter-alia considered and approved appointment of Mr. Vineesh Vijayan Thazhumpal, as Company Secretary and Compliance Officer of the Company (CS)(KMP) w.e.f. 14[th] November, 2023.

The disclosures as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, with respect to appointment of Company Secretary and Compliance Officer of the Company is enclosed herewith as Annexure – A.

You are requested to take the same on record.

Thanking you.

Yours faithfully,

For GFL Limited

DHIREN Digitally signed by DHIREN VITHALD VITHALDAS ASHER Date: 2023.11.14 AS ASHER 13:41:42 +05'30'

Dhiren Asher Chief Financial officer

Encl: as above

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Registered office: 7[th] Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai – 400 018 CIN: L65100MH1987PLC374824  Tel. No.: +91- 22 4032 3851  Fax No.: +91- 22 4032 3191 Website: www.gfllimited.co.in  Email ID: contact@gfllimited.co.in

Annexure- A

The disclosures as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are disclosed hereunder:

Particulars	Disclosures
Name	Mr. Vineesh Vijayan Thazhumpal
Reason for Change	Appointment as Company Secretary and Compliance Officer of the Company
Date of Appointment	14thNovember,2023
Brief Profile	Mr. Vineesh Vijayan Thazhumpal is an Associate Member of the Institute of Company Secretaries of India (ICSI), LL.B, and B.Com graduate. He is having a total of 5 years of experience in the field of Secretarial Compliance, Agreements Drafting, Listing Regulations, and various laws. Organizational Experience : 1. Lovable Lingerie Limited; 2. Century Enka Limited; and 3. LexStart Consultancy Private Limited.
Disclosure of relationships between directors (in case of appointment of director)	Not Applicable