Gujarat Apollo Industries Ltd. — Board/Management Information 2021

May 3, 2021

/APOLLO

GUJARAT APOLLO INDU.STRIES LIMITED

11Parlshram", Cellar15-B1Rashml Sodety, Nr. Mithakhall Clrcle,Navrangpura1Ahmedabad?3800091Gujarat, India. Tel. +91?79- 26444597/98,2656470S

May 3, 2021

Corporate Relation Department	Listing Compliance
Limited BSE	National Stock Exchange Limited of India
Towers, P.J. Dalal Street, Fort,	Exchange Plaza, Block-G, C-1,
Mumbai 400 001 -	Bandra Kurla Complex, Bandra (E),
	Mumbai 400 051 -
Svmbol: GUJAPOLLO: Security Code: 522217	sene svmbon GUJAPOLLO

Dear Sir/madam,

Subject: Intimation for Sad Demise of Mr. Bharat P. Dave. Chief Financial Officer (CFO}

Pursuant to Regulation ³⁰ read with regulation ⁶⁸ of SEBI (Listing Obligations & Requirements) Regulations, 2015, we regret to inform you about the sudden and sad demise Bharat P. Dave, Chief Financial Officer of the Company today on Monday, May 03, 2021.

Mr. Dave's sudden and unexpected passing away will be an irreparable loss to the Company. All the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.

You are requested to take note of the cessation of Mr. Dave, CFO who was part of KMP of the Company and update your records accordingly.

Thanking You,

Yours Faithfully,

F?t 0Apollo Industries Limited

(?--?

CS ? ChikaniShah [M'ship No:A-25420] Company Secretary and Compliance Officer