Change in Director(s)

NO. SEC/BD/SE/ September 09, 2026 Dy. General Manager Dy. General Manager BSE Limited Listing Department Corporate Relationship Dept., National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Bldg, PJ Tower, C-1, Block - "G", Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: "500670" Symbol: "GNFC” Dear Sir / Madam, Sub.: Intimation of Change in Company’s Directorate and Key Managerial Personnel – Compliance under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Intimation by the Company vide its letter dated September 06, 2026 ----------------------------------------------------------------------------------------------------------------------- Further to the above-referred letter and in terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (‘Listing Regulations’), we hereby notify the change taken place in the Company’s Directorate and Key Managerial Personnel as mentioned hereunder: Sr. Name of Director Date of Brief particulars of change No. Appointment/ Cessation 1. Shri Sanjeev Kumar, IAS The Government of Gujarat, (DIN: 03600655) 09/09/2026 General Administration Department, vide Notification No. AIS/35.2026/37/Ser(I) dated September 5, 2026, has assigned additional charge of the post of Managing Director of the Company to Shri Sanjeev Kumar, IAS (DIN: 03600655), Principal Secretary to Chief Minister, until further orders, vice Shri Rajkumar Beniwal, IAS, transferred. Pursuant to the aforesaid Notification, Shri Sanjeev Kumar, IAS has taken over the charge as Managing Director of the Company w.e.f. September 09, 2026. 2. Shri Rajkumar Beniwal, IAS 09/09/2026 Pursuant to the aforesaid order (DIN: 07195658) of the Government of Gujarat, Shri Rajkumar Beniwal, IAS (DIN: 07195658) has relinquished charge and ceased to hold the office of Managing Director of the Company with effect from September 09, 2026. A copy of his resignation letter is enclosed as “Annexure – I”. The Company shall now proceed to complete statutory procedures and compliances with respect to the proposal for appointment of Shri Sanjeev Kumar, IAS as an Additional Director and Managing Director, designated as Key Managerial Personnel, will be placed before the Board of Directors at a duly convened meeting, following consideration and recommendation of the Nomination and Remuneration Committee. Shri Sanjeev Kumar, IAS (DIN: 03600655) is not debarred from holding office of Director by virtue of any SEBI order or any such authority. The details as required to be disclosed in terms of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026, are mentioned in “Annexure – A”. You are requested to take note of the above. Thanking you. Yours faithfully, For Gujarat Narmada Valley Fertilizers & Chemicals Limited Rajesh Pillai Company Secretary & Compliance Officer Encl.: As above Annexure-A The details as required to be disclosed in terms of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026. Sr. Particulars Details Shri Sanjeev Kumar, IAS Shri Rajkumar Beniwal, IAS (DIN: 03600655) (DIN: 07195658) 1. Reason for change viz appointment, Appointment Cessation resignation, removal, death or otherwise 2. Date of appointment/ re-appointment/ 09/09/2026 09/09/2026 cessation (as applicable) and term of appointment 3. Brief Profile (in case Copy of “Annexure – B” Not Applicable of appointment) has been attached herewith 4. Disclosure of relationships None Not Applicable between directors (in case of appointment of a director) Annexure-B BRIEF PROFILE OF SHRI SANJEEV KUMAR, IAS (DIN: 03600655) Shri Sanjeev Kumar, IAS is currently serving as the Principal Secretary to the Chief Minister of Gujarat. He is a 1998-batch officer of the Indian Administrative Service (IAS) from the Gujarat cadre. He has completed his B.Tech. (Hons.) at IIT Kharagpur and his M.P.A. at the Hubert H. Humphrey School of Public Affairs, University of Minnesota, USA. With over 27 years of experience in public administration, he has been a key driver in promoting sustainable development across various sectors, including finance, energy, petrochemicals, and environmental governance. He has rich knowledge and wide experience of working in various Government Departments and Public Sector Undertaking. He has served in various capacities in Panchayats, Rural Development, Finance, General Administration (Planning), Commercial Taxes, Energy & Petrochemicals, Forest & Environment, Climate change, Urban Development and Urban Housing Department and other departments, and listed state PSUs has given him the exposure and in-depth understanding of various sectors and grassroots issues. In the Journey of nearly 25 years as an IAS officer, he has developed a people-centric, growth oriented approach to governance, focusing on strategic planning and development. ******