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GFL LIMITED Board/Management Information 2023

Apr 1, 2023

61605_rns_2023-04-01_5144644c-64d4-43f3-aed7-14d94bac9f00.pdf

Board/Management Information

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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: [email protected]

1[st] April, 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

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Financial Officer

In compliance with provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we would like to inform that Mr. Mukesh Patni has tendered his resignation from the position of Chief Financial Officer of GFL Limited vide letter dated 31[st] March, 2023 effective from the close of business hours on 31[st] March, 2023.

Requisite disclosure required in pursuance of SEBI Circular CIR/CFD/CMD/4/2015 dated 09 September 2015 is annexed herewith.

The Exchange is requested to take the same on record.

Thanking You

Yours faithfully,

For GFL Limited

Digitally signed DIVYA by DIVYA SHRIMALI SHRIMALI Date: 2023.04.01 12:15:11 +05'30' Divya Shrimali Company Secretary & Compliance 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: [email protected]

Disclosure of pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015:

Name Divya Shrimali
**Reason for Change ** Resignation
Date of Cessation Close of business hours on March31,2023.
Brief Profile (in
case of
appointment)
Not applicable
Disclosure
of
relationships
between
directors
(in
case
of
appointment
of
director)
Not Applicable