Gayatri Projects has informed that pursuant to the provisions of section 203 of the Companies Act, 2013, the Board of Directors of the company, at their meeting held on 23rd October, 2025 has appointed Shashank Jain as the Company Secretary & Compliance Officer of the company with immediate effect. The detailed information in this regard as prescribed under the aforementioned provisions is The Board meeting commenced at 12.40 p.m. and concluded at 12.50 p.m.
The above information is a part of company’s filings submitted to BSE.