GAYATRI TISSUE & PAPERS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we wish to inform that Mrs. Priyanka Baldewa (M. No. A48077) Company Secretary & Compliance Officer of the Company tendered her resignation. The same will be placed before the Board in the ensuing Board Meeting. Her successor shall be appointed in due course within the time limits prescribed under the provisions of the Companies Act 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchange.