Gandhi Special Tubes Limited at its board meeting held on November 3, 2022, approved the resignation of Mr. Jitendra Khadye, from the post of Company Secretary and Compliance Officer with effect from October 29, 2022 and who will be relieved of his responsibilities at the close of working hours on November 28, 2022. Due intimation will be given once he is relieved of his duties. Smt.

Shobhana Vartak, Chief Financial Officer will act as Compliance Officer of the Company for Interim period.