Gujarat Apollo Industries Limited — Board Meeting, 31-03-2025: Outcome of Board Meeting

The Board of Directors of Gujarat Apollo Industries Limited has proposed the appointment of Mr. Hitendrakumar Madhavlal Patel as an Additional Independent Director, pending approval at the upcoming general meeting. Additionally, the Board noted that Mr. Naman Madhav Patel will retire at the end of working hours on 31.03.2025, following the completion of his term. The meeting commenced at 4:00 PM and concluded at 5:30 PM. These decisions may enhance the company's governance and strategic direction moving forward.