G.S.AUTO INTERNATIONAL LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["SEBI (LODR) Regulations, 2015"] read with Regulation 6(1) of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors, in its Meeting held today, i.e. January 13, 2024, has approved the Appointment of Mr. Sandeep (holding ICSI Membership no.: A72232) as Company Secretary & Compliance Officer of the Company with effect from January 13, 2024. Further, it noted the cessation of Mr. Harkirat Singh Ryait , Executive Director (DIN: 07275740) as Compliance Officer of the Company with effect from January 13, 2024.