GTPL Hathway Limited — Board/Management Information 2021

Sep 28, 2021

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Ref. No.: GTPL/SE/2021

September 28, 2021

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 540602

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Trading Symbol: GTPL

Dear Sir/Madam,

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

This is to inform that the term of five years of Ms. Parul Oza as an Independent Director of the Company has come to an end on September 27, 2021 and accordingly, she ceased to be an Independent Director of the Company.

Kindly take the same on your record.

Thanking you

Yours faithfully, For GTPL Hathway Limited

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Hardik Sanghvi Company Secretary & Compliance Officer FCS: 7247

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