Gujarat Containers Ltd. — Board/Management Information 2019

201/202:8' Wing 'Alkapuri Arcade', Dpp. Welcome Hotel, R.C. Dutt Road, Alkapuri, 8aroda-390005, Ph.: +91-265-2341265,2331965 AN ISO9001 Company' CIN No. : L28120GJ1992PLC017081 • E-mail: [email protected]

Ref: GCl/BM Outcome/BSE/2019-20 Date: 29-06-2019

To, Dy. Manager (Dept. of Corporate Services) BSELimited zs" Floor, P.J.Tower, Dalal Street, Fort, Mumbai - 400001

Dear Sir/ Madam,

Sub: intimation under Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

With reference to above, we wish to inform you that the Board of Directors (the "Board") at its meeting held today Le. zs" June, 2019, at the recommendation of Nomination and Remuneration Committee, have appointed Mr. Narendra Dahyabhai Shah, as the Company Secretary of the Company, in terms of provisions of Section 203 read with rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting commenced at 4.00 p.m. at concluded at 5.30 p.m.

Kindly take the same on record and oblige.

Thanking You, Yours Faithfully, For Gujarat Containers Limited

~

(Kiran Shah) Chairman & Managing Director