GTL Ltd — Board/Management Information 2024

Sep 13, 2024

REF: GTL/CS-SE/2024-25127 September 13, 2024

The Secretary	The Secretary
BSE Limited	National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers,	Exchange Plaza, 5th Floor,
25th Floor, Dalal Street,	Plot No. C/1, G Block,
Fort, Mumbai 400 001.	Bandra Kurla Complex,
	Bandra (East), Mumbai 400 051.

(BSE Code: 500160 NSE Symbol: GTL ISIN: INE043A01012)

Dear Sirs,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"l

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 wish to inform you that the Board of Directors at their meeting held today:

• 1. based on the recommendation of Nomination & Remuneration Committee and subject to the approval of the shareholders of the Company, has appointed Mr. Duraiswamy Sargurudas Gunasingh (DIN: 02081210) as an Additional Director in the capacity of Non-Executive, Non-Independent Director of the Company, liable to retire by rotation w.e.f. September 16, 2024, upon completion of his term as an Independent Director on September 15, 2024.
• 1. based on the recommendation of Nomination & Remuneration Committee and subject to the approval of the shareholders of the Company, has appointed Mr. Navin Jethanand Kripalani (DIN: 05159768) as an Additional Director in the capacity of Non-Executive, Non-Independent Director of the Company, liable to retire by rotation w.e.f. September 16, 2024, upon completion of his term as an Independent Director on September 15, 2024.

Details of additional information required pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure 'A.

The meeting of the Board of Directors of the Company concluded at 10.58 am (IST).

We request you to take the above on your records.

Thanking you,
Yours truly,
For GTL Limited

SUNIL	Digitally signed by: SUNILSADANAND VALAVALKAR
SADANAND	$DN: CN = SLINII$SADANAND VALAVALKAR
	VALAVALKAR C = IN O = Personal2024.09.13 16:53:47 +05'30'

Deepak Keluskar Sunil Valavalkar Encl: as above

Company Secretary Whole - time Director

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

GTL LIMITED

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

Annexure - A

Change in Company's Directorate

1. Tenure Completion of Mr. Duraiswamy Sargurudas Gunasingh (DIN: 02081210)

Sr.No.	Particulars	Details of Information
1.	Reasonforchange(viz.resignation,appointment,removal, death or otherwise)	Retirement on completion of tenure as anIndependent Director
2.	Date of appointment / cessation&ofapplicable)term(asappei-ntme-Rt	Date of Retirement — September 15, 2024
3.	Brief Profile	Not Applicable
4.	ofDisclosurerelationshipsbetween directors (in case ofappointment of a director)	Not Applicable
5.	requiredInformationaspursuant to BSE circular ref. no.LIST/COMP/14/2018-19andthe National Stock Exchange ofIndia Limited with ref. no.NSE/CML/2018/24, dated June20, 2018	Not Applicable

GTL LIMITED

Regcl Off: Global Vision Electronic Sadan - II MIDC TTC Industrial Area Mahape Navi Mumbai - 400 710 India Tel: +91-22-2761 2929 Fax: +91.22-2.768 9990 www.gtIlimited.com CIN: L40300MH1987PLC045657 Corp Off: 412 3anmabhoomi Chambers 29 Walchand Hirachand Marg Ballard Estate Mumbai - 400 001 India Tel: +91-22-2271 5000 Fax: +91-22-2271 5332

Sr.No.	Particulars	Details of Information
1.	Reasonforchange(viz.appointment,resignation,removal, death or otherwise)	Appointment
2.	Date of appointment / cessationtermof(asapplicable)&appointment	Date of Appointment — September 16, 2024Term of Appointment - liable to retire byrotation.
3.	Brief Profile	Mr. Gunasingh, aged 75 years, has over 44years of corporate experience in in the fields ofsecretarial, corporate governance, legal andtaxation. He is graduate in Science and Lawand also Fellow Member of the Institute ofCompany Secretaries of India. He in his careerhas handled several professional assignmentsthat include managing affairs of boards andshareholders of large public listed companies,handling of issues for raising funds throughequityanddebtinstrumentsbothinthedomestic and international markets; merger,ofdemergerandtakeovercompanies;establishment of globally recognized corporaterepresentationgovernancepractices;legalbefore the Income-tax Appellate Tribunal andBoardCompanyLawandpracticeasAdvocate.During his tenure as an Independent Director inGTL Limited, he served as Chairman of theBoard, Audit Committee and StakeholdersRelationship Committee and also Member ofthe Nomination & Remuneration Committee.
4.	ofrelationshipsDisclosurebetween directors (in case ofappointment of a director)	Mr. D. S. Gunasingh is not related to anyDirector on the Board of the Company
5.	Informationrequiredaspursuant to BSE circular ref. no.LIST/COMP/14/2018-19andthe National Stock Exchange ofIndia Limited with ref. no.NSE/CML/2018/24, dated June20, 2018	Mr. D. S. Gunasingh is not debarred fromholding the office of Director by virtue of anyorder passed by Securities and ExchangeBoard of India or any other such authority.

2. Appointment of Mr. Duraiswamy Sargurudas Gunasingh (DIN: 02081210)

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.gtIlimited.com CIN: L40300MH1987PLC045657 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

GTL LIMITED

Sr.No.	Particulars	Details of Information
1.	Reasonforchange(viz.resignation,appointment,removal, death or otherwise)	Retirement on completion of tenure as anIndependent Director
2.	Date of appointment / cessation&ofapplicable)term(asappointment	Date of Retirement — September 15, 2024
3.	Brief Profile	Not Applicable
4.	Disclosureofrelationshipsbetween directors (in case ofappointment of a director)	Not Applicable
5.	Informationrequiredaspursuant to BSE circular ref. no.LIST/COMP/14/2018-19andthe National Stock Exchange ofIndia Limited with ref. no.NSE/CML/2018/24, dated June20, 2018	Not Applicable

3. Tenure Completion of Mr. Navin Jethanand Kripalani (DIN: 05159768)

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.gtIlimited.com CIN: L40300MH1987PLC045657 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

GTL LIMITED

Sr.No.	Particulars	Details of Information
1.	Reasonforchange(viz.appointment,resignation,removal, death or otherwise)	Appointment
2.	Date of appointment / cessationof(asapplicable)term&appointment	Date of Appointment — September 16, 2024Term of Appointment - Liable to retire byrotation.
3.	Brief Profile	Mr. Navin J. Kripalani, aged 75 years, is asciencegraduate.Hehasanextensiveexperience of over 46 years, out of which over29 years were in operations and marketing.
		He held the position Managing Director inKilobytes India Ltd. Also held the position ofPresident of TiE, Pune Chapter.
		During his tenure as an Independent Director inheofGTL Limited,servedChairmanasNomination & Remuneration Committee andalso Member of Audit Committee.
4.	ofDisclosurerelationshipsbetween directors (in case ofappointment of a director)	Mr. Kripalani is not related to any Director onthe Board of the Company
5.	Informationrequiredaspursuant to BSE circular ref. no.LIST/COMP/14/2018-19andthe National Stock Exchange ofIndia Limited with ref. no.NSE/CML/2018/24, dated June20, 2018	Mr. Kripalani is not debarred from holding theoffice of Director by virtue of any order passedby Securities and Exchange Board of India orany other such authority.

4. Appointment of Mr. Navin Jethanand Kripalani (DIN: 05159768)

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

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