GMM Pfaudler Ltd

Dematerialisation status

• Securities received for dematerialisation during Q3 2026 were confirmed to the depositories (accepted/rejected).
• Securities dematerialised have been listed on the stock exchanges.
• Certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within prescribed timelines.

GMM Pfaudler Limited — Closure of Trading Window from September 30, 2026 until 48 hours after declaration of Q2 FY27 Financial Results (quarter ended September 30, 2026)

Meeting Details

• Dates: 1st and 6th October 2026; Time: 03:00 p.m. IST onwards.
• Type/Mode: Group meeting; In person.
• Location: Mumbai.
• Conference/organiser: Analyst and Investor Meetings with Management.
• Key participants: Management representatives.
• Purpose: Investor interaction with management on public-domain developments.

Rating details

• Long-term bank loan facilities INR 600 crore; AA-/Stable; reaffirmed.
• Short-term bank loan facilities INR 600 crore; A1+; reaffirmed.
• Rating agency: Crisil Ratings Limited.
• Rationale available via Rating Rationale link.

Leadership changes and financial timing

• Alexander Poempner resigns as Group CFO & KMP, effective after Q2 FY27 results (Nov 4, 2026).
• Poempner to continue until December 31, 2026 for orderly handover.
• Ankit Nayyar appointed Group CFO & KMP, effective November 4, 2026.
• Q2 FY27 unaudited results to be approved on November 4, 2026.
• Nayyar previously Deputy CFO since May 2026, with extensive pharma and finance experience.

Policy and purpose

• SEBI PIT Regulation 7(2) continual disclosure by promoter group.
• Disclosures cover off-market inter-se transfers within promoter group.

Parties and scope

• Disclosures by Promoter Group: Pragna Satish Patel, Urmi Ashok Patel, Tarak Patel.
• Subject to Regulation 7(2) and 6(2) continual disclosure.

Transfers and holdings

• Pragna Satish Patel: 23,480 shares (0.05%) prior; post-disposal NIL (0.00%).
• Urmi Ashok Patel: 23,60,022 shares (5.25%) prior; 10,000 transferred; post 23,70,022 (5.27%).
• Tarak Patel: 5,21,880 shares (1.16%) prior; 13,480 transferred; post 5,35,360 (1.19%).

Dates and mode

• Intimation dates: 02-Sep-2026 for all three disclosures.
• Disclosures describe Off Market inter-se transfers within promoter group.

Meeting Details

• Date/time: September 7, 2026; 8:30 a.m. IST onwards.
• Type/Mode: Group meeting, in-person.
• Organizer: Plant Visit for Analysts/Investors led by company management.
• Location: Gujarat.
• Purpose: Discuss latest Investor and Corporate Presentations.
• Participants: Company management.
• Materials: Investor and Corporate Presentations posted on company website.
• Notes: Schedule subject to changes; discussions rely on public-domain information.

Cessation of Senior Management Personnel

• Thomas Kehl, Chief Executive Officer - International Business, retires effective August 31, 2026.
• Ceases to be a Senior Management Personnel on retirement.
• Reason for change: Retirement.