GTL Ltd — Board/Management Information 2022

Nov 24, 2022

REF: GTL/CS-SE/2021-22/37 November 24, 2022

The SecretaryBSE LimitedPhiroze Jeejeebhoy Towers,25th Floor, Dalal Street,Fort, Mumbai 400 001.	The SecretaryNational Stock Exchange of India Ltd.Exchange Plaza, 5th Floor,Plot No. C/1, G Block,Bandra Kurla Complex,Bandra (East), Mumbai 400 051.
(BSE Code: 500160 NSE Symbol: GTL ISIN: INE043A01012)

Dear Sirs,

Sub: Appointment of Independent Director

Pursuant to Regulation 30 and other applicable provisions, if any of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of the Company at their meeting held today had considered and approved the appointment of Mrs. Sanjana Santosh Pawar (DIN: 07139311) as an Additional Director and Independent Director with effect from November 24, 2022 for a period of five years, subject to approval of the shareholders of the Company.

Further, we wish to confirm that Mrs. Sanjana Pawar has not been debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. Details of additional information required pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith.

We request you to take the above on your records.

Thanking you, Yours truly, For GTL Limited

Digitally signed by: DEEPAK ARUN KELUSKAR DN: CN = DEEPAK ARUN KELUSKAR email = DEEPSK2@GMAIL.COM C = IN O = Personal Date: 2022.11.24 17:17:34 +05'30' DEEPAK ARUN KELUSKAR

Deepak Keluskar Sunil Valavalkar

SADANAND VALAVALKAR DN: CN = SUNIL SADANAND VALAVALKAR C = IN O = Personal Date: 2022.11.24 17:18:01 + 05'30' SUNIL SADANAND VALAVALKAR

Digitally signed by: SUNIL

Company Secretary Whole-time Director

(Note: This letter is submitted electronically with BSE & NSE through their respective web-portals)

Encl: as above

GTL LIMITED Corp Off: 412 Janmabhoomi Chambers 29 Walchand Hirachand Marg Ballard Estate Mumbai - 400 001 India Tel: +91-22-2271 5000 Fax: +91-22-2271 5332

Chance in Com an 's Directorate

Sr.No.	Particulars	Details of Information
1.	forReasonchange(viz.appointment,resignation,removal, death or otherwise)	Appointment
2.	Date of appointment / Gessatienof(asapplicable)&termappointment	(DIN:Mrs.SanjanaSantoshPawaran Additional07139311)appointedasDirector and Independent Director of theCompany for a period of five years with effectfrom November 24, 2022, which is subject toapproval of shareholders of the Company.
3.	Brief Profile	Mrs. Sanjana Pawar, born on December 3,1971 is a Commerce Graduate and hasearlier worked with Shamrao Vithal Cooperative Bank. Earlier she was also anIndependent Director in Chennai NetworkInfrastructure Limited during 2015-2017. Shedoes not hold any shares in the Company.There is no inter-se relationship between herand other Board Members / Promoters.

Corp Off: 412 Janmabhoomi Chambers 29 Walchand Hirachand Marg Ballard Estate Mumbai - 400 001 India Tel: +91-22-2271 5000 Fax: +91-22-2271 5332

Regd Off: Global Vision Electronic Sadan - II MIDC TTC Industrial Area Mahape Navi Mumbai - 400 710 India Tel: +91-22-2761 2929 Fax: +91-22-2768 9990 www.gtllimited.com CIN: L40300MH1987PLC045657

GTL LIMITED