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Gopal Snacks Limited Board/Management Information 2024

Dec 31, 2024

59675_rns_2024-12-31_b2ffae4d-8a65-4077-8686-12bda6f0cde4.pdf

Board/Management Information

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Ref: GSL/CS/SE/2024-25

Date: 31.12.2024

BSE Limited Department of Corporate Services, Pheroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001

National Stock Exchange Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Mumbai – 400051

Script code: 544140

Symbol: GOPAL

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on Resignation of CFO (KMP)

Dear Sir / Madam,

With reference to the captioned subject matter and in continuation of the earlier intimation to the exchange about resignation of Chief Financial Officer (KMP) dated 24[th] December 2024, we would like to inform you that the company has commenced the process of selecting a new Chief Financial Officer (CFO). The selected candidate will possess extensive experience across diverse industries, ensuring they bring the necessary expertise to our leadership team.

We will provide further updates on this appointment in due course, in compliance with the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Please acknowledge and take on your record. Thanking You.

Yours Faithfully, For, GOPAL SNACKS LIMITED

Gangani Digitally signed by Gangani Mayur Mayur Popatbhai Date: 2024.12.31 Popatbhai 08:55:56 +05'30' CS Mayur Gangani Company Secretary and Compliance officer Membership No. F9980

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