GTL Ltd — Board/Management Information 2024

Aug 14, 2024

REF: GTUCS-SE/2024-25/19 August 14, 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Appointment of 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 wish to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. August 14, 2024 has inter-alia considered and approved the appointment of Ms. Jyotisana S. Kondhalkar (DIN: 10729811) as an Additional Director (Independent) of the Company to hold office up to the date of next Annual General Meeting and as an Independent Director for a term of 5 (five) consecutive years commencing from August 14, 2024 to August 13, 2029 (both days inclusive), subject to approval of the shareholders of the Company.

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.

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 C = IN O = Personal Date: 2024.08.14 18:50:11 + DEEPAK ARUN KELUSKAR

05'30'

Deepak Keluskar Milind Bapat Company Secretary Chief Financial Officer

VASANT BAPAT DN: CN = MILIND VASANT BAPAT email = MILINDB@GTLLIMITED.COM C = IN O = Personal Date: 2024.08.14 18:50:35 + 05'30' MILIND VASANT BAPAT

Digitally signed by: MILIND

Encl: as above

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

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

Annexure - A

Change in Company's Directorate

Sr.No.	Particulars	Details of Information
1.	for(viz.Reasonchangeappointment, resignation, removal,death or otherwise)	Appointment
2.	of appointmentce-cationDate/(asapplicable) & term of appointment	Date of Appointment — August 14, 2024
		Term of Appointment — from August 14, 2024to August 13, 2029 (both days inclusive)
3.	Brief Profile	Ms. Jyotisana S. Kondhalkar, aged 43 yearsis a member of Bar Council of Maharashtraand Goa, since 2005. In the legal field, shehas experience of around 19 years includingin the office of M/s. Vigil Juris, Mumbai for 11years. In her professional capacity, sheappears before various Courts / Forums forrepresenting matters involving Civil, Criminal,Labour, Contracts, Debt recovery, Arbitrationand Other legal disputes.
4.	Disclosure of relationships betweendirectors (in case of appointment ofa director)	Ms. Kondhalkar is not related to any Directoron the Board of the Company
5.	Information as required pursuant toBSEcircularref.no.theLIST/COMP/14/2018-19andNational Stock Exchange of Indiawithref.no.LimitedNSE/CML/2018/24, dated June 20,2018	Ms. Kondhalkar is not debarred from holdingthe office of Director by virtue of any orderpassed by Securities and Exchange Board ofIndia or any other such authority

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