Gulshan Polyols: Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) Regulations 2015 read with Part A Para A Sub-para 7C of Schedule III the letter along with detailed reasons for resignation of the Company Secretary and Compliance Officer w.e.f. the close of business hours on Thursday April 23 2026 disclosed in the intimation submitted to the Stock Exchanges on April 15 2026 is attached herewith.