GIPCL: Addendum to 41st AGM Notice - Director Re-appointment Dropped

Gujarat Industries Power Company Ltd (GIPCL) has submitted an addendum to the notice of its 41st Annual General Meeting (AGM) scheduled for September 19, 2026. The addendum clarifies that the resolution for the re-appointment of Shri Kanyo Sadhuram Badlani (DIN: 10237996) as a director has been dropped. This is due to his cessation from the Board effective August 31, 2026, following a nomination withdrawal by Gujarat State Fertilizers & Chemicals Limited (GSFC). Consequently, only resolutions 1, 2, 4, and 5 will be presented for member approval at the AGM. The addendum is available on the company's website and has been emailed to shareholders.