GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Gujarat Petrosynthese Limited ('the Company') will be held through Video Conferencing on Monday, November 13, 2023, at Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) Mumbai 400080 to, inter-alia, consider the following transactions: 1. To consider and approve Unaudited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2023. 2. Any other business that may arise out of the discussion of the Board.