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GP Petroleums: Board Meeting Outcome for Outcome Of Board Meeting Held On October 29 2021

Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the following decisions were taken by the Board of Directors at their Meeting held on October 29 2021:

1. Considered and approved the Quarterly and Half Yearly Un-audited Financial Statements of the Company for the quarter and half year ended September 30 2021.

Kindly take the same on record.

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