GI ENGINEERING SOLUTIONS LIMITED

Regd. Office: 73A SDF-III, SEEPZ, Andheri (East), Mumbai-400 096

Tel No: 022-44884488, Fax No: 022-28290603

CIN: L40109MH2006PLC763731

Website: www. giesl.in; E-mail ID : investors@giesl in

Date: 13th September, 2022

To

The Market Operations Department

National Stock Exchange of India Limited,

Exchange Plaza, 5th Floor,

Plot No C/1, G Block,

Bandra-Kurla Complex,

Bandra (E), Mumbai - 400 051

Symbol: GISOLUTION

Subject: Clarification with regard to the announcement submitted on 6th September, 2022 informing about the appointment of Director

Dear Sir/Madam,

With reference to the announcement submitted by GI Engineering Solutions Limited ("the Company") on 6th September, 2022 informing about appointment of Mr. Amandeep Singh (DIN: 09727614) as an Additional Director (Independent, Non-Executive Category) of the Company, we are enclosing herewith, a declaration that the appointed Director is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

We request you to take the same on your record.

Thanking You,

Yours faithfully,

For GI Engineering Solutions Limited

Vishesh Gupta (Director) DIN: 00255689

Encl:a/a

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GI Engineering Solutions Limited published this content on 14 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2022 11:29:05 UTC.