Scrutinizer Report along with Voting Results of 35th AGM

/l . Uujarat Natural Resources Limit~d 30th September, 2026 Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Fort, Mumbai-400 001 Dear Sir/Madam, Security ID: GNRL Security Code: 513536 Sub: Scrutinizer's Report Please find enclosed herewith Scrutinizer's Report on voting results of the businesses transacted at the 35th Annual General Meeting of the company held on Wednesday, 30th September, 2026 from 3~3 o P. M. to 3; 41 P. t1. through Video Conferencing (VC}/ Other Audio Visual Means (OAVM). Kindly take the same on your records. Thanking You. Yours faithfully, For, Gujarat Natural Resources Limited Shalin A. Shah Managing Director DIN:00297447 Encl: As above • Regd. Off.: 906 -910, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmedabaq -380 006, Gujarat, India. • Phone : +91-079-35219058 • Web. : www.gnrl.in • Email : info@gnrl.in · CIN : L271OOGJ1991 PLC016158 Chintan K. Patel Company Secretaries Scrutinizer's Report [Pursuant to section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman, of the Annual General Meeting of the Equity Shareholders of Gujarat Natural Resources Limited held on 30th Day of September 2026 at 3:30 p.m. through video conferencing/other audio visual means Dear Sir, I, Chintan K. Patel, Practicing Company Secretary appointed as Scrutinizer by the Board of Directors to conduct and to scrutinize the electronic voting process by the shareholders in respect of the below mentioned resolutions to be passed, at the Annual General Meeting of the Equity Shareholders of Gujarat Natural Resources Limited, held on 30th Day of September, 2026 at 3:30 p.m. through video conferencing/other audio visual means. The Company has availed the e-voting facility offered by Central Depository Services {India) Limited {CDSL) for conducting e-voting by the shareholders of the Company. The Company has also provided e-voting facility to the members on the day of the AGM. I submit my Combined Report as under on the result of the voting through electronic means in respect of the said resolutions:- a) Resolution No. 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. (i) Voted in Favor of resolution: Number of Number of votes % of total number members present cast by them of valid votes cast and Voting (in person or by proxy) e-voting 69 57819789 100.00 e-voting at AGM 1 1 0.00 Total 70 57819790 100.00 16, Aarasuri Society, Nr. Vyasvadi, Opp. Bhavsar Hostel, Nava Vadaj, Ahmedabad - 380013. M: 09824141067 email: cschintanpatel@gmail.com Chintan K. Patel Company Secretaries (ii) Voted against of resolution: Number of Number of votes % of total number members present cast by them of valid votes cast and Voting (in person or by proxy) e-voting 1 527 0.00 e-voting at AGM 0 0 0 Total 1 527 0.00 (i) Invalid Votes: Number of members present and Voting Number of votes cast by them (in person or by proxy) whose votes were declared invalid Nil Nil b) Resolution No. 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. (i) Voted in Favor of resolution: Number of Number of votes % of total number members present cast by them of valid votes cast and Voting (in person or by proxy) e-voting 69 57819789 100.00 e-voting at AGM 1 1 0.00 Total 70 57819790 100.00 Chintan K. Patel Company Secretaries (ii) Voted against of resolution: Number of Number of votes % of total number members present cast by them of valid votes cast and Voting (in person or by proxy) e-voting 1 527 0.00 e-voting at AGM 0 0 0 Total 1 527 0.00 (i ) Invalid Votes: Number of members present and Voting Number of votes cast by them {in person or by proxy) whose votes were declared invalid c) Resolution No. 3 - Approval of Sub-Division/Split of Equity Shares of the Company. (i) Voted in Favor of resolution: Number of Number of votes % of total number members present cast by them of valid votes cast and Voting {in person or by proxy) e-voting 69 57819789 100.00 e-voting at AGM 1 1 0.00 Total 70 57819790 100.00 (ii) Voted against of resolution: Number of Number of votes % of total number members present cast by them of valid votes cast and Voting (in person or by proxy) e-voting 1 527 0.00 e-voting at AGM 0 0 0 Total 1 527 0.00 16, Aarasuri Society, Nr. Vyasvadi, Opp. Bhavsar Hostel, Nava Vadaj, Ahmedabad - 380013. M: 09824141067 email: cschintanpatel@gmail.com Chintan K. Patel Company Secretaries (i) Invalid Votes: Number of members present and Voting Number of votes cast by them (in person or by proxy) whose votes were declared invalid Nil Nil d) Resolution No. 4 - To approve the Alteration of Capital Clause of Memorandum of Association of the Company. (i) Voted in Favor of resolution: Number of Number of votes % of total number members present cast by them of valid votes cast and Voting (in person or by proxy) e-voting 69 57819789 ' 100.00 e-voting at AGM 1 1 0.00 Total 70 57819790 100.00 (ii) Voted against of resolution: Number of Number of votes % of total number members present cast by them of valid votes cast and Voting (in person or by proxy) e-voting 1 527 0.00 e-voting at AGM 0 0 0 Total 1 527 0.00 (ii) Invalid Votes: Number of members present and Voting Number of votes cast by them (in person or by proxy) whose votes were declared invalid Nil Nil 16, Aarasuri Society, Nr. Vyasvadi, Opp. Bhavsar Hostel, Nava Vadaj, Ahmedabad - 380013. M: 09824141067 email: cschintanpatel@gmail.com Chintan K. Patel Company Secretaries e) Resolution No. 5 - Regularization of Appointment of Mrs. Jhanvi Vikas Sethi {DIN: 08593000) as a Non-Executive Independent Director of the Company. (i) Voted in Favor of resolution: Number of Number of votes % of total number members present cast by them of valid votes cast and Voting (in person or by proxy) e-voting 69 57819789 100.00 e-voting at AGM 1 1 0.00 Total 70 57819790 100.00 (ii) Voted against of resolution: Number of Number of votes % of total number members present cast by them of valid votes cast and Voting (in person or by proxy) e-voting 1 527 0.00 e-voting at AGM 0 0 0 Total 1 527 0.00 (iii) Invalid Votes: Number of members present and Voting Number of votes cast by them (in person or by proxy) whose votes were declared invalid Nil Nil 16, Aarasuri Society, Nr. Vyasvadi, Opp. Bhavsar Hostel, Nava Vadaj, Ahmedabad - 380013. M: 09824141067 email: cschintanpatel@gmail.com Chintan K. Patel Company Secretaries f) Resolution No. 6 - Entering into Material Related Party Transactions with Rhetan TMT Limited. (i) Voted in Favor of resolution: Number of Number of votes % of total number members present cast by them of valid votes cast and Voting (in person or by proxy) e-voting 59 17426489 100.00 e-voting at AGM 1 1 0.00 Total 60 17426490 100.00 (ii) Voted against of resolution: Number of Number of votes % of total number members present cast by them of valid votes cast and Voting (in person or by proxy) e-voting 1 527 0.00 e-voting at AGM 0 0 0 Total 1 527 0.00 (iv) Invalid Votes: Number of members present and Voting Number of votes cast by them (in person or by proxy) whose votes were declared invalid 4 37427380 16, Aarasuri Society, Nr. Vyasvadi, Opp. Bhavsar Hostel, Nava Vadaj, Ahmedabad - 380013. M: 09824141067 email: cschintanpatel@gmail.com Chintan K. Patel Company Secretaries g) Resolution No. 7 - Entering into Material Related Party Transactions with Ashnisha Industries Limited. (i) Voted in Favor of resolution: Number of Number of votes % of total number members present cast by them of valid votes cast and Voting (in person or by proxy) e-voting [Showing first 8,000 characters — download PDF for full document]