Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation 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. Tuesday, February 13, 2023 at Mirage Hotel, Next to the Leela Hotel, Andheri East, Mumbai 400059, has, inter alia, considered and approved the following: 1. The quarterly Unaudited Financial Results of the Company for the Quarter ended December 31, 2023. 2. Limited Review Report on the Unaudited Financial Results for the Quarter ended December 31, 2023.