Gulshan Polyols : Disclosure of other UPSI/material event

(@

GULSHAN

POTYOLS TIMITED

Gulshan Polyols Limited

CIN : 124231 UP2000PLC034918 Corporale Office: G-81, preet Vihar, Delhi-1't0092, lndia

Phone: [phone] Fax: [phone]

GPLSECU022.23 April18,2022

E-mail :[e-mail]:www.gulshanindia.com

BSE Limited

Corporate Service Departme nt, 0lst Floor, P. J. Towers,

Dalal Street, Mumbai Maharashtra- 400 001 Scrip Codet 532457

The National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1,

'G' block, Bandra Kurla Complex, Bandra (E), Mumbai Maharashtra-4O0 051

Scrip Code: GULPOLY

Sub:lntirnation for allotment of equity shares under Regulation 30 of the Securities and Exchange

Board of India (Listing Obligations and Disclosure Requirements) Regulations ,2075, as amended from time to time ("Lisrting Regulations,,).

Re[: Scheme of Amalgamation of Gulshan Holdings Private Limited ("Transferor Company No. 1,,)

and East Delhi Importers & Exporters Private Limited ("Transferor Company No. 2,,) with

Gulshan Polyols Lirnited ("Transferee Company" or "Company") and their respective shareholders and creditors (,,Scheme',).

Dear Sir/Ma'am,

This is in continuation to our immediate previous communication dated April 4, 2022, intimating about Thursday, April 14, 2022 as the Record Date for determining the names of the equity shareholders of the Transferor Companies ',rrho shall be entitled to receive the equity shares of the Company as consideration pursuant to the Scheme.

In furtherance to the same attd in accordance with Regulation 30 of the Listing Regulations, we would like to inform you that the Board of Directors of the Comp any at its meeting held today i.e., on April l g, 2022, inter-alia, considered and approved allotment of 2,99,82,536 (Two Crore Ninety Nine Lakh Eighty Two Thousands Five Hundred and Thirty Six) full paid-up equity shares of the face value of INR l/- (lndian Rupee One) each to the shareholders holding equity shares of the Transferor Company No. 1 and Transferor CompeLny No. 2 on the Record Date, i.e., April 14, 2022, tn the ratio of 39,g4g Equity Shares of Rs. l/- each fully paid up of the Company for every I (One) Equity Share of Rs. I 000/-

eachfullypaidupofTransferorCompanyNo.

I and 181 EquitySharesof Rs.1/-eachfullypaidupof

the Company for every 1 (one) Equity Share of Rs.l0/- each fully paid up of the Transferor Company No.2.

The Company will take nec,:ssary steps in due course for listing of the new equity shares on BSE Limited and National Stock Exchange of India Limited in terms of the relevant provisions of Master

circular no' SEBI/HO/CFD/DIL11CLNP12020I249 amended, substituted or repla,;ed from time to time.

dated December 22,2020 issued by SEBI, as

This is for your inforrnation and records.

Thanking you, Yours faithfully

For GULSH.p POLYOLS LIMITED

M

(Asha Mittal) Company Secretary M.No. ACS-32348