Pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on November 3, 2022 have inter alia approved amendment to the Code of Fair Disclosure. Copy of the amended Code of Fair Disclosure is enclosed herewith and is available on the website of the Company i.e. www.gmmpfaudler.com.