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( As on 28/12/2022 16:54) Guj. Industries - Updates

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Dr. Mamata Biswal (DIN: 07156141), Independent Director of the Company has been, pursuant to the provisions of Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, redesignated as Woman Independent Director of the Company by the Board of Directors of the Company vide Circular Resolution passed on 28/12/2022.