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Gujarat Industries Power Company informs about change in management

Gujarat Industries Power Company has informed that, upon recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, has at its Meeting held today on 17th March, 2026, approved the appointment of Jenu Devan, lAS (DIN: 07852736), Secretary (Expenditure), Finance Department, Government of Gujarat, as an Additional Director (Nominee of Government of Gujarat) of the Company. The company has confirmed that Jenu Devan, lAS, is not related to any of the Directors of the Company and is not debarred from holding the Office of Director by virtue of any SEBI order or any other such authority. The company has enclosed the brief details of the changes as prescribed under SEBI Listing Regulations read with SEBI circular SEBIjHO/ CFD/CFD-PoD2/CIR/P/0155 dated November 11, 2024, as Annexure A.

The above information is a part of company’s filings submitted to BSE.