GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Gujarat Petrosynthese Limited ('the Company') will be held through Video Conferencing on Wednesday, August 09, 2023, at Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) Mumbai 400080 to, inter-alia, consider the following transactions: 1. To consider and approve Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended June 30, 2023. 2. Any other business that may arise out of the discussion of the Board. Please note that the notice of the aforesaid meeting is uploaded on the website of the Company in terms of Regulation 46(2) of the SEBI LODR.