GK Consultants Ltd — Updates, 13-07-2025: Company Update

G. K. CONSULTANTS LIMITED

PROJECT CONSULTANTS — CONCEPT TO COMMISSIONING

CIN: L74140DL1988PLC034109

Web: https://gkconsultantsitd.com; E-mail Id: akg_gkcl@yahoo.co.in

R/o PLOT NO. 17, ROAD NO. 35 GROUND FLOOR PUNJABI BAGH, DELHI-110026

Contact No : 9312235713

GKCL: SE: 2025-26/12072025 July 12, 2025

To,

Bombay Stock Exchange Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai —400 001

Scrip Code 1531758

Subject: Disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.

2015, this is to inform you that the shareholders of the Company at its 37% Annual General Meeting has

inter alia considered and approved the appointment of:

1. Mrs. Saroj Gupta (DIN: 07793920) as Managing Director, liable to retire, by rotation for the

period of three years w.e.f 30% May, 2025 to 29 May, 2028,

2. Mr. Pradeep Kumar Misra (DIN: 10427711) as Executive Director liable to retire by rotation

for the three years w.e.f. 30® May, 2025 to 29 May 2028.

3. M/s. Punam Kumar Gupta & Associates, Chartered Accountants (Firm Registration No.

013416N) as the Statutory Auditors of the Company from the conclusion this Annual General

Meeting of the Company till the conclusion of 42°* Annual General Meeting of the Company.

4. G Rishabh & Co., Practicing Company Secretaries, having CP No.: 26699 as the Secretarial

Auditors of the Company from the conclusion this Annual General Meeting of the Company

till the conclusion of 42°¢ Annual General Meeting of the Company.

The details of appointment of the above required under SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.

CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in Annexure to this letter

Please take the same in your records,

Thanking You,

FOR G .K. Consultants Limited

%M;r‘a@r

Saroj Gupta

Managing Director

----------------Page (0) Break----------------

G. K. CONSULTANTS LIMITED

PROJECT CONSULTANTS — CONCEPT TO COMMISSIONING

CIN: L74140DL1988PLC034109

Web: https://gkconsultantsitd.com; E-mail Id: akg_gkcl@yahoo.co.in

R/o PLOT NO. 17, ROAD NO. 35 GROUND FLOOR PUNJABI BAGH, DELHI-110026

Contact No : 9312235713

1. Saroj Gupta

Sr.No. | Details of the event that need to be Information of such events be provided

provided

1. Reason for change viz appointment Mrs. Saroj Gupta has been appointed as a

Managing Director

2. Date of appointment (as applicable) & | Date of Appointment:

term of appointment. 30™ May 2025 (original date of Appointment)

3. Brief Profile Mrs. Saroj Gupta is an accomplished

(in case of appointment). financial market professional with over 15

years of experience in stock broking and

investment advisory. Holding a Bachelor of

Arts degree, she has developed deep

expertise in equity trading, client portfolio

management, and market analysis. Her

strong understanding of market dynamics

and commitment to delivering value-driven

solutions have earned her the trust of a broad

base of investors.

Throughout her career, Mrs. Gupta has

demonstrated exceptional skills in

identifying growth opportunities, managing

risk, and providing personalized financial

strategies. Her dedication to ethical practices

and continuous leamning makes her a

respected figure in the financial services

industry.

4. Disclosure of _ relationships between | Mrs. Saroj Gupta is the grandmother of

directors (in case of appointment of a | Bakhshish Gupta

director).

5. Information as required pursuant to BSE | Mrs. Saroj Gupta is not debarred from

Circular ~ with ref. No. LIST | holding the office of Director by virtue of any

/COMP/14/2018-19 SEBI order or any other such authority.

2. Pradeep Kumar Misra

Sr.No. | Details of the event that need to be Information of such events be provided

provided

1. Reason for change viz appointment Mrs. Pradeep Kumar Misra has been

appointed as a Executive Director cum Chief

Financial Officer

2. Date of appointment (as applicable) & | Date of Appointment:

term of appointment. 30™ May 2025 (original date of Appointment)

----------------Page (1) Break----------------

G. K. CONSULTANTS LIMITED

PROJECT CONSULTANTS — CONCEPT TO COMMISSIONING

CIN: L74140DL1988PLC034109

Web: https://gkconsultantsitd.com; E-mail Id: akg_gkcl@yahoo.co.in

R/o PLOT NO. 17, ROAD NO. 35 GROUND FLOOR PUNJABI BAGH, DELHI-110026

Contact No : 9312235713

Brief Profile

(in case of appointment).

Pradeep Kumar Misra had a successful career

in Bank of Baroda, where he served from

1982 to 2018, contributing over 36 years of

experience in the banking sector. Throughout

his career, he worked in various roles that

involved financial management, customer

service, and leadership. His expertise helped

improve operational efficiencies and enhance

client relationships, making him a respected

professional within the banking community.

Post-Retirement Engagement:

Following his retirement in 2018, Mr. Mishra

shifted his focus to social service, dedicating

his time and resources to community

development. His efforts primarily center

around education, healthcare, and the

upliftment of underprivileged communities.

His work highlights a strong commitment to

creating social impact and improving the

lives of others.

Disclosure of _ relationships between

directors (in case of appointment of a

director).

N.A.

Information as required pursuant to BSE

Circular ~ with ref. No. LIST

/COMP/14/2018-19

Mr. Pradeep Kumar Misra is not debarred

from holding the office of Director by virtue

of any SEBI order or any other such authority.

3. Punam Kumar Gupta & Associates

Sr.No. | Details of the event that need to be Information of such events be provided

provided

1. Reason for change viz appointment Appointment of Punam Kumar Gupta &

Associates

2. Date of appointment (as applicable) & | From the conclusion of 37 AGM till the

term of appointment. conclusion 42* AGM

3. Brief Profile Punam Kumar Gupta & Associates,

(in case of appointment). Chartered Accountants (FRN: 013416N), is

the Partnership firm. This firm is established

in the year 07.10.1986. Name of the partner

is Megha Aggarwal, Ankush Jain, Shilpi

Soni, Saloni Gupta and Atin Jain.

Audit/Executive staff employed full time

with the firm is 12. The form is involved in

the following Audit Work

1) Concurrent Audit

----------------Page (2) Break----------------

G. K. CONSULTANTS LIMITED

PROJECT CONSULTANTS — CONCEPT TO COMMISSIONING

CIN: L74140DL1988PLC034109

Web: https://gkconsultantsitd.com; E-mail Id: akg_gkcl@yahoo.co.in

R/o PLOT NO. 17, ROAD NO. 35 GROUND FLOOR PUNJABI BAGH, DELHI-110026

Contact No : 9312235713

2) Revenue Audit

3) Statutory Audit Of Banks & PSU

Government Audit

5) Society audit

6) Private audit

7) Other Fields

Disclosure of _ relationships between

directors (in case of appointment of a

director).

4. G Rishabh & Co.

Sr.No. | Details of the event that need to be Information of such events be provided

provided

1. Reason for change viz appointment Appointment of G Rishabh & Co.

2. Date of appointment (as applicable) & | From the conclusion of 37% AGM till the

term of appointment. conclusion 42* AGM

3. Brief Profile G Rishabh & Co, Company Secretary, is the

(in case of appointment). Proprietorship firm.The form is involved in

the following Secretarial Work.

1) Compliance Management

2) Corporate Governance

3) Corporate Secretarial Functions

4) Formation and Incorporation

Services

5) Advisory Services

4. Disclosure of _ relationships between | N.A.

directors (in case of appointment of a

director).

----------------Page (3) Break----------------