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GFL LIMITED Board/Management Information 2025

Dec 29, 2025

61605_rns_2025-12-29_1f7d2429-b97a-435b-98f4-8af8aaf6c805.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]

29[th] December, 2025

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

BSE Scrip Code: 500173

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

NSE Symbol: GFLLIMITED

Dear Sir/Madam,

Subject: Intimation of demise of Shri Devendra Kumar Jain (DIN 00029782), Managing Director, CEO & Chairperson.

With profound sorrow, we hereby inform you about the unfortunate demise of Shri Devendra Kumar Jain, Managing Director, Chief Executive Officer and Chairperson of GFL Limited, who passed away on 29th December, 2025.

Shri Devendra Kumar Jain was a visionary leader and played a pivotal role in the growth and development of the Company. His loss is irreparable and deeply felt by the Board of Directors, management, employees, and all stakeholders of the Company.

The Company assures that its operations and management remain stable and are being carried out smoothly under the guidance of the Board and senior management team.

Additional details required to be disclosed pursuant to Regulation 30 read with read with subpara 7 of Para A of Part A of Schedule III of the Listing Regulations and in terms of SEBI’s Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are enclosed as Annexure A.

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

Thanking you

For GFL Limited

Digitally signed by LAKHAN LAKHAN LAXMI LAXMI RAJAM RAJAM SHAMALA SHAMALA Date: 2025.12.29 22:24:01 +05'30'

Lakhan Laxmi Rajam Shamala Company Secretary & Compliance Officer

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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]

Annexure A

Additional details pursuant to Regulation 30 read with read with sub-para 7 of Para A of Part A of Schedule III of the Listing Regulations and in terms of the SEBI’s Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024:

Sr.
no.
Particulars Details
1 reason
for
change viz.
appointment,
re-
appointment, resignation, removal, death or
otherwise;
Demise of Shri Devendra Kumar
Jain (DIN 00029782), Managing
Director, Chief Executive Officer and
Chairperson
2 date of appointment/reappointment/cessation
(as applicable) & term of appointment/re-
appointment;
29th December, 2025
3 brief profile (in case of appointment); Not applicable
4 disclosure of relationships between directors (in
case of appointment of a director).
Not applicable