Gulshan Polyols Limited has informed that pursuant to Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) Regulations, 2015, read with Part A, Para A, Sub-para 7C of Schedule III, the letter along with detailed reasons for resignation of the Company Secretary and Compliance Officer w.e.f., the close of business hours on Thursday, April 23, 2026, disclosed in the intimation submitted to the Stock Exchanges on April 15, 2026, is attached herewith.