GFL LIMITED — Board/Management Information 2024

Apr 1, 2024

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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

1[st] April, 2024

To, The Secretary The Secretary BSE Limited National Stock Exchange of India Limited P J Towers, Exchange Plaza, 5[th ] Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 500173 NSE Symbol: GFL LIMITED Through: BSE Listing Centre Through: Neaps

Sub: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India – (Listing Obligations and Disclosure Requirements) Regulations, 2015 Change in Directorship

This is to inform that Mr. Shanti Prasad Jain (DIN: 00023379) has ceased to be an Independent Director of the Company with effect from close of 31[st] March, 2024, consequent upon completion of his two terms, aggregating to Ten years.

The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I.

Kindly take the same on your record.

Thanking you.

Yours faithfully, For GFL Limited THAZHUMPAL THAZHUMPAL VINEESH VIJAYAN VINEESH 2024.04.01 11:57:50 VIJAYAN +05'30'

Vineesh Vijayan Thazhumpal Company Secretary & Compliance Officer ACS63683

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

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Annexure-I

Disclosure required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 are as under:

Sr.No.		Particulars		Details
1		Reason for change viz.~~appointment, re-~~ ~~appointment,~~ ~~resignation,~~ ~~removal,~~ ~~death o~~r otherwise – completion of term.		Mr. Shanti Prasad Jain (DIN: 00023379) has ceased to be an Independent Director of the Company with effect from close of 31stMarch, 2024, consequent upon completion of his two terms, aggregating to Ten years
		~~ea~~ term.
2		Date of~~appointment/reappointment/~~ cessation (as applicable) ~~& term of appointment/reappointment~~		31stMarch, 2024
3		Brief profile (in case of appointment)		Not Applicable
4		Disclosure of relationships between directors (in case of appointment of a director).		Not Applicable
5		Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any		 Gujarat Fluorochemicals Limited: 1.Audit Committee (Chairman) 2.Nomination & Remuneration Committee (Chairman) 3.CSR Committee (Chairman) 4.Stakeholder Relationship Committee (Member) 5.Committee of Board of Directors for Operations (Member) 6.Risk Management Committee (Member)  Inox Wind Limited 1.Audit Committee (Chairman) 2.Nomination & Remuneration Committee (Member) 3.CSR Committee (Member) 4.Stakeholders Relationship Committee (Chairman)  Inox Green Energy Services Limited 1.Audit Committee (Chairman) 2. Nomination & Remuneration Committee (Member)  Inox Wind Energy Limited 1.Audit Committee (Chairman) 2.Nomination & Remuneration Committee (Member)

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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

6	The independent director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided	Not Applicable