GFL LIMITED — Board/Management Information 2024

Jan 30, 2024

==> picture [66 x 53] intentionally omitted <==

==> picture [127 x 20] intentionally omitted <==

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

30[th] January, 2024

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

Symbol: GFLLIMITED

Dear Sir/Madam,

Sub: Intimation of Board Meeting pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 5[th] February, 2024, through Video Conferencing, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31[st] December, 2023.

Further as per company's code of conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) ('PIT Regulations'), the trading window for dealing in the securities of the Company by its designated employees, immediate relatives, specified person and connected person, was closed from 1[st] January, 2024 and will end 48 hours after the results are announced on 5[th] February, 2024.

The notice of the said Board Meeting will also be uploaded on the Company’s website www.gfllimited.co.in.

We hereby request you to take the above information on your record.

Thanking You

Yours faithfully,

For GFL Limited

THAZHUM Digitally signed by PAL THAZHUMPAL VINEESH VIJAYAN VINEESH Date: 2024.01.30 VIJAYAN 10:31:03 +05'30' Vineesh Vijayan Thazhumpal Company Secretary & Compliance Officer ACS63683