Sub: Postponement Of Board Meeting Scheduled On 10Th August, 2017 To 11Th August, 2017 - Our Intimation Dated 26Th July, 2017 On Notice Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 532702
• Company: GSPL

This is to inform you that due to unavoidable circumstance, the Meeting of the Board of Directors of the Company scheduled to be held on Thursday, the 10th August, 2017 is now rescheduled on Friday, the 11th August, 2017, inter-alia to consider the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2017.

Further, the Trading Window shall remain closed from 1st August, 2017 to 13th August, 2017, i.e. 10 days prior to and 2 days after the day on which the price sensitive information is published in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider of the Company.