Gulshan Polyols Limited informed that the Board of Directors, vide Board resolution dated June 15, 2023 has appointed Ms. Megha Jain, Manager-Secretarial Compliance of the Company, a Qualified Company Secretary as the Compliance Officer of the company with immediate effect in terms of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 2(1)(c) of SEBI (Prohibition of Insider Trading) Regulations, 2015, who will be responsible for all compliance related matters and Investors Relations during intervening period of Maternity leave of Ms. Asha Mittal, Company Secretary and Compliance Officer of the company.