We wish to inform you that the trading Window of the Company will remain closed with effect from July 01, 2020 till the end of 48 hours, after the financial results of the Company for the quarter ending June 30, 2020 become generally available. We request you to take the above information on record and kindly acknowledge the receipt.

We are submitting herewith Annual Secretarial Compliance Report for the year ended 31st March, 2020 carried out by KPRC & Associates, Company Secretaries acting as Secretarial Auditor of the Company for FY 2019-20. We request you to take the above information on record and kindly acknowledge the receipt.

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Gabriel India Ltd has submitted to BSE a copy of Clarification is enclosed.

The Exchange has sought clarification from Gabriel India Ltd on June 10, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBl/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020 and with reference to our earlier relevant disclosures on the subject, brief details relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company.

With regard to subject matter, we are enclosing herewith Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the year ended March 31, 2020. We request you to take the above information on record and kindly acknowledge the receipt.

We are enclosing herewith a Certificate under Regulation 40(9) and (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2020 received from M/s Manish Ghia & Associates, Practicing Company Secretaries. We request you to take the above information on record and kindly acknowledge the receipt.

This is to inform you that the Company has scheduled an Earnings call with the investors and Shareholders on Wednesday May 20, 2020 at 12.00 P.M. to discuss operational and financial performance in Q4 and Financial year ended 2019-2020. In continuation our letter dt. May 18, 2020 the invitation for the said call is enclosed with the Dial-in numbers. We request you to take the above information on record and acknowledge the receipt.

We are enclosing herewith the Investor/Result presentation to be disclosed to the Stock exchanges under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .2015. We request you to take the above information on record and kindly acknowledge the receipt.

Gabriel India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2020, inter alia, have recommended the final dividend of Re. 0.85 per equity share; subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company.