In furtherance to letter dated 15-Oct-2025 regarding Resignation of Tapan Ray, IAS (Retd.) (DIN: 00728682), as Independent Director of the Company, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) attached as Annexure I, Gujarat State Petronet has informed that Tapan Ray, IAS (Retd.) vide his letter dated 15th October, 2025 has further submitted details of his resignation. His said letter is attached hereto as Annexure II. The Additional Information in case of his resignation as Independent Director as per Para A (7B) of Part A of Schedule III of SEBI Listing Regulations, 2015 is attached as Annexure III.
The above information is a part of company’s filings submitted to BSE.
