GMM Pfaudler Ltd. — Capital/Financing Update 2020

Jan 10, 2020

GMM/SEC/2019-20/51 January 9, 2020

To, BSE Limited NSE Limited Mumbai — 400 001 Mumbai — 400 051

Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, 1°* Floor, Dalal Street, Bandra Kurla Complex, Bandra (E)

Scrip Code: 505255 Symbol: GMMPFAUDLR

Dear Sir,

Re: Intimation of the Board Meeting — January 23, 2020

We would like to inform you that the next meeting of the Board of Directors of the Company would be held on Thursday, January 23, 2020, to consider and approve inter-alia, the following:

• 1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended December 31, 2019.
• 1. Payment of 3% interim dividend for the quarter ended December 31, 2019, if any. The record date for the payment of 3" interim dividend, if any, shall be January 31, 2020.
• 1. Trading window for dealing in Shares of the Company shall remain closed from December 31, 2019 till the close of business hours of January 25, 2020 (both days inclusive).

Kindly take the same on record and acknowledge receipt of the same.

Thanking you,

Yours faithfully, For GMM PFAUDLER LIMITED

Mittal Mehta Company Secretary & Compliance Officer M. No. F7848

GMM Pfaucier Limited

Corporate Office : 902, Lodha Excelus, Commercial Tower 1, New Cuffe Parade, Sewri - Chembur Road, Mumbai-400022. ° 0:+91 22 6650 3900 Registered Office : Vithal Udyognagar, Anand - Sojitra Road, Karamsad - 388 325 * 0: +91 2692 661700 « F: +91 2692 661888 © CIN: L29199GJ1962PLC001474