Gulf Oil Lubricants India Limited — Others, 22-12-2025: Appointment

We wish to inform that Board of Directors, at its meeting held today i.e. December 22, 2025, based on the recommendation of Nomination & Remuneration Committee, considered and approved the appointment of Mr. Manish Kumar Gangwal (DIN: 00255201) as Whole-Time Director in addition to his current role of Chief Financial Officer of the Company. However, the same is subject to the approval of shareholders of the Company.