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07/02/2026 16:39

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G S Auto Intl. - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On 07Th February, 2026, Inter-Alia, F

The Attached is the outcome for Board Meeting held on 07th February, 2026 (Saturday), inter-alia, for appointment of Ms. Jasmine Kaur (Membership No.: A79557), Company Secretary and Compliance Officer of the Company with effect from 07th February, 2026 and Cessation of Mr. Harkirat Singh Ryait, Executive Director (DIN: 07275740) as the Compliance Officer with effect from 07th February, 2026. The Board Meeting held commenced at 3:00 P.M. and concluded at 4:15 P.M.