5325432026-07-242026-07-245325432026-07-24532543 2026-07-24ChangeInManagementDomain1532543 2026-07-242026-07-24ChangeInManagementDomain1532543 2026-07-24ChangeInManagementDomain2532543 2026-07-242026-07-24ChangeInManagementDomain2532543 2026-07-24ChangeInManagementDomain3532543 2026-07-242026-07-24ChangeInManagementDomain3xbrli:pureGULFPETROGP PETROLEUMS LIMITED532543NOTLISTEDINE586G01017trueListed Entity (self)true2026-07-2411:00:0012:45:0032026-07-24AppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Harshavardhan Sinha2026-07-240Mr. Harshavardhan Sinha is a visionary business leader with over 50 years of diverse experience across multiple industries, including FMCG, education, investments, energy, chemicals and pharmaceuticals. Armed with a management degree, he has consistently demonstrated his ability to build high-performing teams and drive sustainable business growth through strategic leadership and innovation. Throughout his distinguished career, Mr. Sinha has successfully led several marketing and corporate turnaround initiatives and spearheaded numerous product launches across the FMCG, pharmaceutical and industrial sectors. His passion for education extends beyond the corporate world, having also served as a part-time visiting faculty member, where he shared his expertise in marketing with management students. Over the past twenty years, Mr. Sinha has served in various leadership capacities, including as a member of the Boards of several companies, leveraging his extensive business acumen and strategic insight to drive organisational growth and transformation. He has worked extensively across India, the Middle East, Southeast Asia and the United Kingdom, providing him with deep cross-cultural leadership experience and a strong understanding of international business, regulatory and commercial environments. His global perspective has been shaped by extensive international exposure and business engagements across these geographies. Mr. Sinha has held senior leadership positions with reputed organisations including Athena Education Group, Vania Limited, Reckitt & Colman, Knight Frank, Glaxo Laboratories and SRF Limited, where he achieved significant business milestones and delivered sustainable value creation. In a strategic move six years ago, Mr. Sinha founded the Incubit Group, marking the beginning of his entrepreneurial journey. Under his leadership, the Group has grown into a diversified business enterprise with operations and investments across the United Kingdom, United Arab Emirates, Singapore, Cayman Islands and India. The Group has established a strong presence in advisory services, business process outsourcing, investments, digital assets, energy and education, while also maintaining strategic investments in several private equity funds.Mr. Harshavardhan Sinha is not related to any of the Directors of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Sandra Martyres2026-07-2424Sandra Martyres is a career banker with over 25 years’ experience in Senior Management roles. She started her career with Indian Bank and then moved over to Société Générale (SG) a leading European Bank from where she retired as Deputy Chief Executive Officer – India. She holds a Master’s Degree in Economics from the University of Mumbai, a Diploma in Business Administration and is a Certified Associate of the Indian Institute of Bankers. During her tenure with SG, she was a member of several Committees of the Indian Bank’s Association. Sandra has undergone extensive training in all areas of Banking in Mumbai, Singapore, London and Paris including an Investment Banking Programme at Kellogg’s School of Business Chicago. Post retirement, she was appointed on the Advisory Board of SG- India. She also held various Director Positions in State Bank of India Mutual Fund, SG Wealth Management Services, ALD Automotive P. Ltd, Novartis India Ltd. and was the Chairperson of Bank One Mauritius. She is currently an Independent Director on the Boards Franklin Templeton Trustee Services P. Ltd, I&M Bank (Uganda) Ltd. Commtel Networks Ltd. and the Chairperson of the Board of HNI India Office Ltd.Ms. Sandra Martyres is not related to any of the Directors of the Company.truefalseAppointmentSenior Management PersonnelVice President - Rubber Process OilMr.AJAY NAVARATNE2026-07-240Mr. Ajay Navaratne is a seasoned techno-commercial professional with over 43 years of experience in the rubber, petrochemicals and specialty oils industry. He possesses extensive expertise in business development, strategic planning, international business expansion, technical marketing and profit centre management. He has played a key role in promoting Rubber Process Oils, including low PAH (non-carcinogenic) oils, in the Indian tyre and non-tyre industries, and has successfully expanded business across domestic and international markets. His in-depth knowledge spans Rubber Process Oils, Industrial Lubricants, Silica, Rubber Chemicals, Processing Additives and other specialty petrochemical products. Mr. Navaratne has held senior leadership positions with reputed organisations, including WITMANS Industries, H&R India Sales Private Limited, GP Petroleums Limited, Pukhraj Group and Insilco Limited, where he successfully led business growth, market development and strategic initiatives. His rich industry experience and technical expertise will be valuable in strengthening the Company's Rubber Process Oil business and supporting its long-term growth objectives.