GFL Limited — Board Meeting, 25-04-2025: Outcome of Board Meeting

The Board has convened and approved the appointment of Mr. Sudip Mullick as an Additional Non-Executive Independent Director for five years, subject to shareholder approval. A notice for a Postal Ballot to confirm this appointment has been authorized. Additionally, the Board updated its various committees, including placing Mr. Mullick on the Audit and Nomination and Remuneration Committees. The meeting also noted the completion of Ms. Vanita Bhargava's tenure as a Non-Executive Independent Director, effective 27th April 2025.