Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular (Ref No. CIR/ CFD / FAC/ 62/2016 dated 5th July 2016) issued by SEBI, we hereby inform you that the Board of Directors of Gujarat Petrosynthese Limited (''the Company''), at its meeting held today i.e., Friday, February 10, 2023 held at Mirage Hotel, Next to the Leela Hotel, Andheri East, Mumbai 400059, has, inter alia, considered and approved the following: a) The statement showing the Unaudited Financial Results for the quarter and nine months ended December 31, 2022; b) Limited Review Report on the Unaudited Financial Results for the quarter and nine months ended December 31, 2022; An extract of the aforesaid results would be published in the newspapers in accordance with the Listing Regulations. The meeting of the Board of Directors commenced at 11:20 AM and concluded at 12:20 PM.