Gujarat Fluorochemicals Ltd - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30, 33 And All Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th July 2022 have approved and taken on record the following items: 1. Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports for the quarter ended 30th June 2022. 2. Re-Appointment of Mr. Vivek Kumar Jain (DIN: 00029968), as Managing Director of the Company w.e.f. 1st January 2023.