Corrigendum to Annual Report_2025-26

~ujarat Natural Resources Limited 26th September, 2026 Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Security ID: GNRL Security Code: 513536 Sub.: Submission of Corrigendum and Revised Annual Report for the Financial Year 2025-26 Dear Sir/Madam, This is in furtherance to the Company's submission of the Annual Report for the Financial Year 2025-26, along with the Notice of the 35th Annual General Meeting of the Company to be held on Wednesday, 301h September, 2026 at 3:30 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), submitted to the Stock Exchange and disseminated to the Members of the Company. Subsequent to the dissemination of the Annual Report, the Company identified an inadvertent oversight in the final typeset/compiled version of the Annual Report, whereby the name and signature block of Mr. Ashok C. Shah, Chairman & Director (DIN: 02467830), who had duly signed the Board's Report and the relevant annexures along with the other authorised signatory, was inadvertently omitted from the final version. The aforesaid inadvertent oversight has been rectified and the Company is hereby submitting Corrigendum to the Annual Report along with the Revised Annual Report for FY 2025-26, incorporating the name and signature of Mr. Ashok C. Shah at the relevant places. The name and signature of Mr. Ashok C. Shah, Chairman & Director, have been duly incorporated at the relevant places on Pages 33, 34, 35, 39, 70, 73 and 75 of the Annual Report. The correction is limited to incorporation of the name and signature of Mr. Ashok C. Shah at the aforesaid places. All other information and contents of the Annual Report remain unchanged. The Corrigendum shall form an integral part of the Annual Report for FY 2025-26, and the Annual Report shall be read in conjunction with the Corrigendum The Company is also sending the Corrigendum and the Revi5ed Annual Report to the Members of the Company who have already been provided with the Annual Report, to inform them of the aforesaid correction. • Regd. Off. : 906 -91 o, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad -380 006, Gujarat, India. • Phone : +91-079-35219058 • Web.: www.gnrl.in • Email: info@gnrl.in GIN: L27100GJ1991PLC016158 ~ujarat Natural Resources Limited The Revised Annual Report and Corrigendum will also be made available on the Company's website at www.gnrl.in. You are requested to kindly take the above on record and arrange to replace the earlier version of the Annual Report available on the Stock Exchange website with the Revised Annual Report submitted herewith. Thanking you, For Gujarat Natural Resources Limited Shalin A. Shah Managing Director DIN: 00297447 Encl.: Corrigendum along with Revised Annual Report for FY 2025-26 - Regd. Off. : 906 -910, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad -380 006, Gujarat, India. - Phone: +91-079-35219058 • Web.: www.gnrl.in •Email : info@gnrl.in CIN: L27100GJ1991PLC016158 Corrigendum to Annual Report 2025-26 Gujarat Natural Resources Limited CORRIGENDUM TO THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26 The 35th Annual General Meeting (“AGM”) of the Members of Gujarat Natural Resources Limited (“Company”) is scheduled to be held on Wednesday, 30th September, 2026 at 3:30 P.M. IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Annual Report of the Company for the Financial Year 2025-26, along with the Notice of the 35th AGM, was submitted to the Stock Exchange and circulated/disseminated to the Members of the Company. Subsequent to the dissemination of the Annual Report, the Company identified an inadvertent oversight in the Annual Report for the Financial Year 2025-26, whereby the name and signature block of Mr. Ashok C. Shah, Chairman & Director (DIN: 02467830), who had duly signed the Board's Report and the relevant annexures, was inadvertently omitted from the final typeset/compiled version of the Annual Report. The aforesaid inadvertent oversight has been rectified in the Revised Annual Report. Accordingly, the name and signature of Mr. Ashok C. Shah, Chairman & Director, have been duly incorporated at the relevant places on Pages 33, 34, 35, 39, 70, 73 and 75 of the Annual Report. The revised pages incorporating the aforesaid correction form part of the Revised Annual Report. The Corrigendum to the Annual Report for FY 2025-26 shall form an integral part of the Annual Report of the Company, which has already been circulated to the Members, and the Annual Report shall always be read in conjunction with this Corrigendum. All other contents of the Annual Report for FY 2025-26, save and except as modified or supplemented by this Corrigendum, shall remain unchanged. The Corrigendum and Revised Annual Report will also be available on the website of the Company at www.gnrl.in and on the website of BSE Limited at www.bseindia.com. The Corrigendum is also being sent to the Members of the Company to whom the Annual Report has already been circulated, to inform them of the aforesaid correction. All Stakeholders are requested to take note of the same. Thanking You, For Gujarat Natural Resources Limited Sd/- Shalin Shah Managing Director DIN: 00297447 Place: Ahmedabad Date: 26th September, 2026 Annual Report 2025-26 Gujarat Natural Resources Limited ANNUAL REPORT 2025-26 BOARD OF DIRECTORS Mr. Ashok Shah Director & Chairman Mr. Shalin Shah Managing Director Mr. Hitesh Donga Non-Executive Director Mr. Yash Bodade Independent Director Mr. Harsadsinh Rana Independent Director Mrs. Jhanvi Sethi Additional (Independent) Director COMPANY SECRETARY & COMPLIANCE OFFICER Barkha Lakhani CHIEF FINANCIAL OFFICER Hitesh Donga STATUTORY AUDITORS M/s. GMCA & Co. Chartered Accountants, Ahmedabad SECRETARIAL AUDITOR Chintan K. Patel Practicing Company Secretaries, Ahmedabad REGISTERED OFFICE 906-910, 9th Floor, ANAM-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad – 380 006, Gujarat, India Tel: +91 079 3521 9058 E-mail: info@gnrl.in REGISTRAR & SHARE TRANSFER AGENTS Purva Sharegistry (India) Private Limited No. – 9, Shiv Shakti Industrial Estate, Ground Floor, J. R. Boricha Marg, Opp. Kasturba Hospital, Lower Parel, Mumbai - 400 011, Maharashtra, India Tel: +91 22 4134 3255 / +91 22 4134 3256 ROUTE MAP TO THE AGM VENUE The AGM will be held through Video Conferencing (VC) WEBSITE www.gnrl.in Annual Report 2025-26 Gujarat Natural Resources Limited NOTICE Notice is hereby given that the 35th Annual General Meeting of Gujarat Natural Resources Limited will be held on Wednesday, 30th Day of September, 2026 at 3:30 P.M. IST through Video Conferencing (VC)/other Audio-Visual Means (OAVM) to transact the following Business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026 including Audited Balance Sheet as at 31st March, 2026 and Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon. 2. To re-appoint Mr. Shalin Shah (DIN: 00297447), Managing Director who is liable to retire by rotation and being eligible, offers himself for re-appointment as Director. SPECIAL BUSINESS: 3. Approval of Sub-Division/Split of Equity Shares of the Company: To consider and, if thought fit, to pass, with or without modification(s), the following resolutions as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 61(1)(d), 64 and other applicable provisions of the Companies Act, 2013 (‘the Act’) and Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) read with the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and other applicable laws, rules and regulations for the time being in force, if any, prescribe [Showing first 8,000 characters — download PDF for full document]