GK Energy Limited has informed the Exchange about the Re-constitution of the Committees of the Company.

GK Energy Limited has reconstituted three key board committees — Audit Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee — effective February 13, 2026. The move follows a change in the composition of the Board of Directors, though the specific nature of that board change is not detailed in this filing. The Audit Committee will be chaired by Independent Director Mr. Susheel Bhandari, with Mr. Gopal Kabra (Executive Director), Mrs. Pooja Chandak, and Mr. Subhash Ghaisas as members. The Stakeholders Relationship Committee will be chaired by Mrs. Pooja Chandak, and the CSR Committee by Mr. Navaniit Mandhaani. All committees include a majority of independent directors.