GP Petroleums Independent Director Resigns, Committees Reconstituted

Key Event Details

Mr. Sukumaran Jeyakrishnan (DIN: 07234397), Non-Executive Independent Director of GP Petroleums Limited, tendered his resignation from the position of Non-Executive Independent Director effective October 13, 2026.

Resignation Details

The resignation was submitted via email on October 13, 2026. The stated reason for resignation was personal circumstances, specifically practical difficulties due to international travel and time zone differences while visiting children outside India, which made it challenging to devote adequate time and attention to director responsibilities.

Cessation of Roles

Consequent to his resignation, Mr. Jeyakrishnan ceased to be:

• Independent Director of the Company
• Member of the Nomination and Remuneration Committee
• Chairperson of the Risk Management Committee

All cessations took effect from October 13, 2026.

Additional Director Information

Mr. Sukumaran Jeyakrishnan is not a director in any other listed entity. There are no material reasons for resignation other than those stated in his resignation email.

Committee Reconstitution

The Board reconstituted the following committees via Circular Resolution to ensure compliance with the Companies Act, 2013 and SEBI Listing Regulations:

Nomination and Remuneration Committee

• Mr. Rajesh Mittal: Chairperson
• Mr. Dilip Vaswani: Member
• Mr. Rahul Arun Shetty: Member

Risk Management Committee

• Ms. Priyanka Sinha: Chairman
• Mr. Arjun Verma: Member
• Mr. Dilip Vaswani: Member

Financial Impact

No financial impact quantified in the disclosure.