Gokul Refoils Independent Director Tenure Completion

Section A – KMP Resignation Details

Name of Resigning KMP: Ms. Chetna Vyas

Designation: Independent Director

Reason for Resignation: Completion of second and final term as an Independent Director on the Board of the Company.

Effective Date of Resignation: September 9, 2026

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board’s Acknowledgment / Statement: The Board of Directors and the Management of the Company place on record their sincere appreciation for the valuable contributions made by Ms. Chetna Vyas during her association with the Company.

Replacement Appointed: Not Specified

Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026.

Delay in Disclosure: Not Specified - Disclosure dated September 10, 2026 for cessation effective September 9, 2026.

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified

Director Identification Number: 10745894 (Ms. Chetna Vyas)

Company Details: Gokul Refoils and Solvent Limited, Scrip Code: BSE 532980, NSE: GOKUL

Disclosure Signed By: Nikhilkumar Vadera, Company Secretary & Compliance Officer

Date of Signing: September 10, 2026 at 13:04:58 +05:30