Gujarat Inject Kerala Director Deepak Bachwani Dies

Key Event

Mr. Deepak Diwan Bachwani, Whole-Time Director, Chief Financial Officer, and Chairman of the Company, passed away on 23 June 2026.

Effective Date of Cessation

Mr. Bachwani ceased to be the Whole-Time Director and Chief Financial Officer of the Company with effect from 23 June 2026.

Additional Disclosure Requirements

Pursuant to SEBI Circular No. CIRCULARHO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, the following details were provided:

• Reason for change: Death
• Date of Cessation: 23th June, 2026
• Names of listed entities in which the director holds directorships: None
• Brief profile and disclosure of relationships between directors: Not Applicable

Board Response

The Board of Directors of the Company expressed their deepest condolences and sympathy to the bereaved family. The disclosure acknowledges Mr. Bachwani's invaluable guidance, leadership, and contribution to the Company during his tenure.