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(22/12/2025 18:27)

Gulf Oil Lubricants - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform that Board of Directors, at its meeting held today i.e. December 22, 2025, based on the recommendation of Nomination & Remuneration Committee, considered and approved the appointment of Mr. Manish Kumar Gangwal (DIN: 00255201) as Whole Time Director in addition to his current role of Chief Financial Officer of the Company. However, the same is subject to the approval of shareholders of the Company.
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