Newspaper publication regarding Notice of the 64th AGM, Remote E-Voting information, Book Closure, Dividend & Registration/Updating of Details

GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED Fertilizernagar - 391 750. Vadodara, Cujarat, lNDIA. CIN : 199999CJ1962P1C001121 NO/SEC/SE/ 2026 4th September, 2026 The Corpomte Relationship Department The Manager, Listing Department BSE Limited National Stock Exchange oflndia Ltd. lst Floor, New Trading fung 'Exchange Plaza', C/I, Block C Rotunda Bldg., P.J.Towers, Dalal Street Bandra-Kurla Complex Fort, MUMBAI - 400 001 Bandra (East), NIUMBAI - 400 051 SCRIP CODE: 500690 SYMBOL: GSFC Dear Sir / Madam, Sub.: Newspaper Publication regarding Notic€ of the 64th Annual General Meeting, R€mote E-Votirg information, Book Closure, Dividerd & Registration/Updating of Details Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company has published Notices in respect ofthe aforesaid subject in folloh;ng Newspapers dated 46 September, 2026. l. Financial Express (English edition) and 2. Loksatta Jansata (Gujarati edition). The newspaper advertisement is also disseminated on Company's websita at www.gsfclimited.com. We enclose herewith copies ofthe same for information and record please. Thanking you, Yours faithtully, For Gujarat State Fertiliz*rs & Chemicals Limited Nidhi Pillai Company Secretary & Vice President (Legal & HRS) Membership No.: Al5l42 E-mail : investors@gsfcltd.corn Encl : As above Ph. : (O) +91-265-2242451 ,2242651 ,2242151 , 2242641 Fax: +91-265-2240966 o Email :ho@gslcltd.c0m . Website : www.gslclimited.com \? lS0 9001,1S014001,1S0 45001 & tSO 80001 Geilified Gompany þnuh - rsÕ÷ku þw¢ðkh rLkzh yLku rLk»Ãkûk ðzkuËhk 4 MkÃxuBçkh, 2026 ßðu÷MkoLke ËwfkLk{ktÚke 7.61 ÷k¾Lkku ËkøkeLkku [kuhe fheLku fkheøkh Ãk÷kÞLk ðzkuËhk, íkk. 3 þnuhLkk fkhu÷eçkkøk rðMíkkhLke ytçkuÃkkfo MkkuMkkÞxe{kt hnuíkk 47 ð»keoÞ fuŒ™¼kE ‚wtËh÷k÷ þkn þnuhLkk {ktzðe rðMíkkh{kt þk{¤çku[hLke Ãkku¤{kt ykðu÷k ©eS yuÃkkxo{uLx{kt yu[ðefu ßðu÷Mko Lkk{u ËwfkLk Ähkðu Au. økík 18{e íkkhe¾u íku ËwfkLk{kt níkk íku Mk{Þu MkktsLkk Mk{Þu hksfkux{kt hnuíkk íku{Lkk ðuÃkkhe r{ºk n‚eƒwÆe™ WVuo h{Ík™ Efhk{wÆe™ þu¾u ðkuxT‚yuÃk Ãkh {uMkus {kufÕÞku níkku fu ík{khe ËwfkLk{kt Lktøk MkuxªøkLkk fkheøkhLke sYh Au suÚke nwt ykðíkefk÷u hksfkuxÚke LkÍe{wÆeLk Lkk{Lkk fkheøkhLku ík{khe ËwfkLk{kt {kuf÷wt Awt. íÞkhçkkË çkeòrËðMku 19{e íkkhe¾Lkk Mkðkhu Mkkík ðkøku LkÍe{wÆeLk ðzkuËhk{kt ykðíkk fuíkLk¼kE íkuLku f{kxeƒk„-fk÷k½kuzk ÃkkMkuÚke ËwfkLk{kt ÷kÔÞk níkk yLku íkuýu íku s rËðMkÚke Lkkufhe [k÷w fhe Ëwfk™{kt ™t„ ‚u®x„™wt fk{ þY fÞwO nŒwt. økík 1÷e MkBÃxuBçkhLkk çkÃkkuhu fuíkLk¼kE ËwfkLk{kt nksh níkk íku Mk{Þu LkÍe{wÆeLku sýkÔÞwt níkwt fu nwt s{ðk {kxu òW Aw suÚke íku{ýu íkuLku s{ðk {kxu sðk ËeÄku níkku. íÞkhçkkË ykþhu ƒu f÷kf ‚wÄe Œu ÃkhŒ Lkne Vhíkk fuíkLk¼kEyu íkuLku VkuLk fÞkuo níkku. òufu íkuLkku {kuçkkE÷ VkuLk Mðe[ykuV nkuE fuíkLk¼kELku þtfk økE níke yLku íku{ýu ËwfkLkLkk ½huýk [uf fÞko níkk su{kt LkÍe{wÆeLkLku Lktøk Mkuxªøk {kxu ykÃku÷ku 7.61 ÷k¾Lke ®f{íkLkku MkkuLkkLkku 68 økúk{ ðsLkLkku yuf ËkøkeLkku økw{ nkuðkLke òý ÚkE níke. hkík¼h {fkLk{kt WÃk÷k {k¤u AwÃkkE hne ðzkuËhk, íkk. 3 {kts÷Ãkwh søkÒkkÚkÃkwh MkkuMkkÞxe{kt hnuíkk 81 ð»keoÞ ÷e÷kçkuLk Ãkxu÷ Ãkh Mkðkhu Ãkkt[ ðkøku yòýe {rn÷kyu nw{÷ku fheLku íkuLkk 1.70 ÷k¾Lke yuf çktøkzeLke ÷wtx fhe níke. yk çkLkkð{kt {kts÷Ãkwh ÃkeykE fu yu[ [ikÄhe MkrníkLkk MxkVu MkeMkexeðe fu{uhkLkk VwxusLkk ykÄkhu ËtíkuïhLkk çkshtøkLkøkh{kt hnuíke 61 ð»keoÞ Mkrðíkk nrh®Mkn hkXkuzLku ÍzÃke Ãkkze níke. Mkrðíkk ÃkkMkuÚke yuf çktøkze {¤e níke su ÷wtx fhe nkuðkLke rðøkíkku {¤íkkt Ãkku÷eMku MkrðíkkLke ÄhÃkfz fhe níke.Mkrðíkkyu ½xMVkux fÞkuo níkku fu søkÒkkÚkÃkwh{ MkkuMkkÞxe{kt ÷e÷kçkuLk yuf÷k hnuíkk nkuðkLke íkuLku òý níke suÚke økík 1÷e MkÃxuBçkhLkk MkktsLkk Mk{Þu íku ÷e÷kçkuLkLke Lksh [wfðeLku íku{Lkk {fkLk{kt ½wMke økE níke yLku {fkLkLkk Ãknu÷k {k¤u sELku AwÃkkE økE níke. hkík¼h WÃk÷k{k¤u AwÃkkÞk çkkË íku Mkðkhu Ãkkt[ ðkøku økúkWLz^÷kuh Ãkh ykðe níke yLku Ãkh nw{÷ku yLku çktøkzeLke ÷wtx fhe Vhkh ÚkE níke. yk WÃkhktík íkuýu yuðe Ãký fçkw÷kík fhe níke fu ºký {rnLkk Ãknu÷k Ãký íkuýu ÷e÷kçkuLkLkk ½huÚke çku çktøkzeLke [kuhe fhe níke. Ãkku÷eMku íkuLke ÃkkMkuÚke fw÷ 5.58 ÷k¾Lke {¥kk fçksu fhe níke.