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Gujarat Petrosynthese: Minutes Of The 44Th Annual General Meeting ('AGM') Of Gujarat Petrosynthese Limited ('The Company') Held On Friday September 17 2021

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Minutes of the
Proceedings of the 44th Annual General Meeting of the Company held on Friday 17th September 2021 at 11.00 A.M through Video Conferencing/ Other Audio-Visual means.

Please take the same on records.

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