Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, 13th August 2024, has inter-alia approved the following. 1. Financial Results: Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024. A copy of Unaudited Financial Results and the Limited Review Report received from the Statutory Auditors for the quarter ended 30th June, 2024 are enclosed. 2. 37th Annual General Meeting of the Company: The 37th Annual General Meeting of the Company shall be held on Wednesday, 18th September, 2024 through Video Conferencing/ Other Audio Visual Means. The same is available on Company's website at www.gfllimited.co.in. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 1:30 P.M.