GP Petroleums Independent Director Stuti Kacker Tenure Completion

Section A – KMP Resignation Details

Name of Resigning KMP: Mrs. Stuti Kacker

Designation: Non-Executive Independent Director

Reason for Resignation: Completion of second and final term as Independent Director

Effective Date of Resignation: Close of business hours on August 04, 2026

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board's Acknowledgment / Statement: The Board of Directors and Management of the Company placed on record its deep appreciation for the invaluable contributions, guidance and services rendered by Mrs. Stuti Kacker during her tenure as an Independent Director.

Add commentary on strategic impact: Not Specified

Replacement Appointed: Not Specified

Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: Not Specified

Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

Audited Financial Results: Not Specified

Auditor's Report Summary: Not Specified

Dividends / Capital Changes / Buybacks: Not Specified

Board / Committee Updates or Key Appointments: Not Specified

Additional Information

Director Identification Number (DIN): 07061299

Company Secretary and Compliance Officer: Kanika Sehgal Sadana (ACS:31466)

Company Website: www.gppetroleums.co.in