Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) 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., Thursday, August 8, 2024 held at 24, II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore, Karnataka -560048, has, inter alia, considered and approved the following: 1. The quarterly Unaudited Financial Results of the Company for the quarter ended June 30, 2024. 2. Limited Review Report on the Unaudited Financial Results for the quarter ended June 30, 2024.