GS Auto International: Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On 07Th February 2026 Inter-Alia For Appointment Of Ms. Jasmine Kaur As Company Secretary And Compliance Officer Of The Company And Cessation Of Mr. Harkirat Singh Ryait As The Compliance Officer.

The Attached is the outcome for Board Meeting held on 07th February 2026 (Saturday) inter-alia for appointment of Ms. Jasmine Kaur (Membership No.: A79557) Company Secretary and Compliance Officer of the Company with effect from 07th February 2026 and Cessation of Mr. Harkirat Singh Ryait Executive Director (DIN: 07275740) as the Compliance Officer with effect from 07th February 2026. The Board Meeting held commenced at 3:00 P.M. and concluded at 4:15 P.M.