The Board of Directors of Gujarat Petrosynthese Limited ( 'the Company'), at its meeting held today i.e., Wednesday, May 13, 2026, inter alia, considered and approved the following:\r\n1. The Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026.\r\n2. Draft Audit Report on the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026.\r\n3. Appointment of M/s. Krishna & Vishwas LLP, Chartered Accountants, (FRN: 015262S), as the Internal Auditors of the Company for the Financial Year 2026-27.