Change in Director / Key Managerial Personnel
Nature of change: Re-appointment of Non-Executive Independent Director
Name and DIN: Mr. Vardhman Doogar (DIN: 07148980)
Effective date and tenure: Re-appointment effective from October 01, 2026 for a second term of five consecutive years, up to September 30, 2031. The position is not liable to retire by rotation.
Brief profile and qualifications: Mr. Vardhman Doogar has over a decade of diversified experience in Auditing, Management Consultancy, and Merchant Banking activities. He has expertise in handling statutory audits, tax audits, and conducting due diligence for FDI & IPO. He also has experience in coordination with legal managers, legal advisors, and Merchant Bankers.
Approval status: The re-appointment is subject to approval of the Members of the Company at the ensuing Annual General Meeting.
Relationship with other directors: Not Applicable (as per disclosure)
Regulatory compliance: The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Scrip Symbol / Code: GULPOLY / 532457
Date: August 06, 2026