Change in Director(s)

NO. SEC/BD/SE/ September 30, 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.: Completion of tenure of Independent Director of the Company - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) --------------------------------------------------------------------------------------------------------------------------- Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Smt. Gauri Kumar, IAS (Retd.) (DIN: 01585999) has ceased to be an Independent Director of the Company upon completion of her second term after the close of business hours on September 30, 2026. The Board of Directors and the Management of the Company place on record their deep appreciation for the valuable contributions and guidance provided by Smt. Gauri Kumar, IAS (Retd.) (DIN: 01585999) during her association with the Company. 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 1. Name of Director Smt. Gauri Kumar, IAS (Retd.) 2. Reason for change viz Cessation on completion of tenure as appointment, resignation, an Independent Director removal, death or otherwise 3. Date of Ceased to be an Independent Director Appointment/reappointment / of the Company with effect from the cessation (as applicable) & term close of business hours on September of appointment/ re-appointment 30, 2026 4. Brief Profile (in case of Not Applicable appointment) 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) *****