GMM Pfaudler Ltd. — Capital/Financing Update 2021

Jan 11, 2021

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GMM/SEC/2020-21/48

January 11, 2021

To,

BSE Limited Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai – 400 001

NSE Limited Exchange Plaza, C 1, Block G, Bandra-Kurla Complex, Bandra (East) Mumbai – 400 051

Scrip Code: 505255

Symbol: GMMPFAUDLR

Dear Sir/Madam,

Sub: Intimation of Board meeting on January 20, 2021

This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 20, 2021 to consider and approve inter-alia, the following:

1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended December 31, 2020.

2. Payment of 3[rd] interim dividend for the financial year 2020-21, if any. Record date for the payment of 3[rd] interim dividend, if any shall be January 29, 2021.

3. Trading window for dealing in Shares of the Company shall remain closed from December 31, 2020 till the close of business hours of January 22, 2021 (both days inclusive).

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

Yours faithfully,

For GMM Pfaudler Limited

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Mittal Mehta Company Secretary & Compliance Officer FCS No. 7848

GMM Pfaudler Limited Corporate Office: 902, Lodha Excelus, Commercial Tower 1, New Cuffe Parade, Sewri - Chembur Road, Mumbai-400022. • O: +91 22 6650 3900 Registered Office & Works: Vithal Udyognagar, Anand - Sojitra Road, Karamsad - 388 325 • O: +91 2692 661700 • F: +91 2692 661888 • CIN : L29199GJ1962PLC001171 sales@gmmpfaudler.com • www.gmmpfaudler.com