Pursuant to the provisions of Regulation 30, 34, 42 and other applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform the following : The 23rd Annual General Meeting of the Gulshan Polyols Limited is scheduled to be held on Friday, the 29th day of September, 2023 at 1.00 P.M. (IST) at ''The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001''. A copy of Integrated Annual Report for the Financial Year 2022-23 containing, inter alia, the Notice of 23rd AGM including e-voting instructions, the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31,2023 and the Reports of Auditors and Directors thereon are enclosed, which are being sent to the shareholders of the Company through permitted modes. Detailed information in caption of 23rd AGM is given in the file.