Pursuant to the SEBI Listing Regulations, this is to inform you that the Board of Directors of GMM Pfaudler Ltd ('the Company') at their meeting held today i.e. February 2, 2023 which commenced at 2:00 p.m. and concluded at 4:30p.m., have inter alia considered and approved Re-appointment of Mr. Nakul Toshniwal as an Independent Director, to hold office for a second term of 5 consecutive years not liable w.e.f. May 16, 2023 up to and including May 15, 2028.