With reference to letter dated 5th February, 2026 and pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), read with Part A of Schedule III of the SEBI Listing Regulations, GFL has informed that the Board of Directors of the Company at its meeting held today i.e., Thursday, 12th February, 2026, has considered and approved the appointment of Ishita Jain as Non-Executive Non-Independent Director of the Company. The meeting of the Board of Directors commenced at 01:00 PM and concluded at 01:35 PM.
The above information is a part of company’s filings submitted to BSE.
