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GMM Pfaudler Ltd. Capital/Financing Update 2024

Nov 13, 2024

61612_rns_2024-11-13_02668442-719a-4118-ae9c-a93aa9fca21c.pdf

Capital/Financing Update

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GMM/SEC/2024-25/62

November 13, 2024

To, BSE Limited Scrip Code: 505255

NSE Limited Symbol: GMMPFAUDLR

Sub.: Update on execution of agreements in relation to the extension and modification of existing pledge of share capital in GMM International S.a.r.l. ("LuxCo") pursuant to availing additional facilities

Dear Sir/ Ma’am,

This is further to our letter bearing Ref. No.: GMM/SEC/2024-25/34 dated August 7, 2024.

In this regard, we would like to inform you that the Company has executed the Amendment Agreement and the Confirmation Agreement in relation to the extension and modification of pledge on the entire share capital of Luxco held by the Company in favour of Wilmington Trust SP Services (Frankfurt) GmbH as the Security Agent on November 13, 2024.

Kindly take the same on record and disseminate the information.

Thanking you.

Yours faithfully,

For GMM Pfaudler Ltd

MITTAL Digitally signed by KARTIK MITTAL KARTIK MEHTA Date: 2024.11.13 MEHTA 16:36:35 +05'30'

Mittal Mehta Company Secretary & Compliance Officer FCS No.: 7848

GMM Pfaudler Ltd.

Corporate Office: 902 VIOS Tower, New Cuffe Parade, Sewri-Chembur Rd, Mumbai 400037 Registered Office & Works: Vithal Udyognagar, Anand - Sojitra Road, Karamsad - 388325 O: +91 22 6650 3900 | F: +91 2692 661888 | CIN: L29199GJ1962PLC001171 W: www.gmmpfaudler.com | E: [email protected]