GFL LIMITED — Board/Management Information 2022

GFL LIMITED

Registered office: 7 lh Floor Ceejay House, Dr. Annie Besant Road, Worli, Mumbai - 400 018 CIN: L65 I00MHl987PLC374824 •Tel.No.: +91- 22 4032 3851 • Fax No.: +91- 22 4032 3191 Website: www.glllimited.co.in • Email ID: [email protected]

8th June, 2022

The Secretary BSELimited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 The Secretary National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai 400 051

Scrip code: 500173

Scrip Code: GFLLIMITED

Sub.: Disclosure of outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Dear Sir /Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 8 th June, 2022 have inter-alia considered and approved the following:

• 1. Resignation of Ms. Bhavi Shah, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company to pursue other career opportunities, with effect from close of working hours on Friday, 10th June, 2022.
• 1. Appointment of Ms. Divya Shrimali, (Membership umber: A.45803) Associate Member of the Institute of Company Secretaries of India, as a Company Secretary and Compliance Officer of the Company w.e.f. nth June, 2022.
• 1. Appointment M/s. Dhrumil M. Shah & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company to conduct Secretarial Audit of the Company for Financial Year 2022-23.
• 1. Pursuant to regulation 30(5) of the said regulations, read with 'Policy for determining Material Events' have authorized Mr. Devendra Kumar Jain, Managing Director, Mr. Mukesh Patni, CFO and Ms. Divya Shrimali, Company Secretary and Compliance Officer of the Company to determine materiality of an event or information and for making disclosures to Stock Exchange(s).

The contact details of aforesaid Key Managerial Personnel are as follows: Telephone: 022-40627539 Email: [email protected]

The disclosure pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 for appointment of Ms. Divya Shrimali as a Company Secretary and Compliance Officer of the Company and M/s. Dhrumil M. Shah & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company is enclosed herewith.

The meeting of the Board of Directors commenced at 1:00 p.m. and concluded at 01:45 p.m.

GFL LIMITED

Registered office: 7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai - 400018 CIN: L65 I00MHl 987PLC374824 •Tel. No.: +91- 22 4032 3851 • Fax No.: +91- 22 4032 3191 Website: vt'ww.gtllimited.co.in • Email ID: [email protected]

You are requested to take the same on record.

Thanking you.

Yours faithfully,

For GFL limited

Devendra Kumar Jain Managing Director & CEO Encl: as above

GFL LIMITED

Registered office: 7rn Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai - 400 018 CIN: L65100MH I 987PLC374824 •Tel. No.: +91- 22 4032 3851 • Fax No.: +91- 2240323191 Website: www.glllimited.co.in • Email ID: conta<.:[email protected]

Disclosure of pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular CIR/ CFD/CMD/4/2015 dated 9th September, 2015: