5325432026-05-272026-05-275325432026-05-27532543 2026-05-27ChangeInManagementDomain1532543 2026-05-272026-05-27ChangeInManagementDomain1532543 2026-05-27ChangeInManagementDomain2532543 2026-05-272026-05-27ChangeInManagementDomain2532543 2026-05-27ChangeInManagementDomain3532543 2026-05-272026-05-27ChangeInManagementDomain3532543 2026-05-27ChangeInManagementDomain4532543 2026-05-272026-05-27ChangeInManagementDomain4532543 2026-05-27ChangeInManagementDomain5532543 2026-05-272026-05-27ChangeInManagementDomain5532543 2026-05-27ChangeInManagementDomain6532543 2026-05-272026-05-27ChangeInManagementDomain6532543 2026-05-27ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1532543 2026-05-272026-05-27ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureGULFPETROGP PETROLEUMS LIMITED532543NOTLISTEDINE586G01017trueListed Entity (self)true2026-05-2714:00:0017:00:0062026-05-27AppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Dilip U Vaswani2026-05-270Mr. Dilip Vaswani has over 28 years of distinguished experience with the Total Group, having held several senior leadership roles across Asia and Europe. He most recently served as the Chairman & Managing Director of Total Oil India Pvt. Ltd., where he was responsible for the overall operations and development of Total’s downstream activities in India and South Asia. In his additional capacity as Country Chair, he facilitated the entry and coordinated the operations of other business units of Total in India. Prior to this, he was the President & Managing Director of Total (Philippines) Corporation, where he had full P&L responsibility for a fully integrated downstream business. Between 2009 and 2012, he served as Vice President of Total Oil Asia-Pacific, based in Singapore, and was a member of the Asia Pacific Management Committee, besides serving on the Boards of ten subsidiaries of Total in the region. Mr. Vaswani began his career with the Group as Director & CEO of Elf Lubricants India, leading Elf’s successful entry into the Indian market. He subsequently moved to Paris as International Vice President of Elf S.A. Thereafter, he was based in Singapore, taking on successive leadership roles including CEO of Elf Southeast Asia, Managing Director of TotalFinaElf Southeast Asia—where he spearheaded the creation of new subsidiaries in Indonesia and Australia—and later, Managing Director for Strategy and Development Asia. Throughout his career with Total, Mr. Vaswani has demonstrated proven expertise in business development, strategy, operations, and governance, contributing significantly to the Group’s growth across diverse geographies.Mr. Dilip Vaswani is not related to any of the Directors of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Sukumaran Jeyakrishnan2026-05-2724Mr. Sukumaran Jeyakrishnan is an accomplished business leader and marketing professional with over 37 years of extensive experience in the oil and gas industry. He possesses a strong track record in sales, business strategy and leadership, with demonstrated expertise in driving organisational growth, aligning business objectives with government initiatives and building empowered, high-performing teams across diverse cultural environments in India. He has represented management at various forums of the World Petroleum Council (WPC) held in countries including the USA, Russia, Brazil and Kazakhstan, showcasing his strong negotiation and stakeholder management capabilities. During his distinguished tenure with HPCL, he held several key leadership positions, including Strategic Business Head for Retail, Direct Sales and Lubricants businesses. He also served as Director – Marketing at HPCL for nearly three years and was associated as Chairman and Board Member of various joint venture companies of HPCL. Post his superannuation, he has been serving as a Member of the Expert Appraisal Committee for Infrastructure-1 and Coastal Management constituted by the Ministry of Environment, Forest and Climate Change (MoEF&CC), Government of India.Mr. Sukumaran Jeyakrishnan is not related to any of the Directors of the Company.truefalseCessationResignationDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMrs.Deepa Goel2026-05-27trueRe-appointmentAuditorsInternal AuditorM/s.PNG & Co.2026-04-0112Re-appointmentAuditorsCost AuditorsM/s.Dilip M. Bathija2026-04-0112AppointmentSenior Management PersonnelVice President –Operations and Supply Chain ManagementMr.Ashish Garg2026-05-270With over 40 years of industry experience, Mr. Ashish Garg is a highly respected professional in the lubricants sector. An Engineer by qualification, he has deep expertise in operations and supply chain management across domestic and international markets. He has been instrumental in establishing large-scale lubricant manufacturing facilities in India and Saudi Arabia, demonstrating exceptional leadership and execution capabilities. His career includes significant contributions at Hindustan Petroleum Corporation Limited (HPCL) and TotalEnergies SE.Mrs.Deepa GoelNon - Executive Non -Independent Director2026-05-272026-05-27truePersonal Reasons and other professional commitments