Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 532702
• Company: GSPL

GUJARAT STATE PETRONET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th November, 2019, inter - alia to consider and approve the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the Quarter and Half Year ended 30th September, 2019.

Further, as informed by us vide letter dated 30th September, 2019, the trading window has already been closed from 1st October, 2019 and will remain closed upto 10th November, 2019 (both days inclusive) pursuant to Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) of the Company for the purpose of announcement of aforesaid Un-Audited Financial Results.

This is for your record and reference.