Regularization of Appointment of Mrs. Jhanvi Sethi as Independent Director of the Company

~ujarat Natural ReSQbJ~~t~er,lJgiited Department of Corporate Services, BSE limited, Ground Floor, P J. Tower, Dalal Street, Fort, Mumbai-400 001 Security ID: GNRL Security Code: 513536 Subject: Disclosure of Material Events required under Regulation 30 read with SEBI Master Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 - Regularization of Appointment of Mrs. Jhanvi Vikas Sethi (DIN:08593000) as Non Executive Independent Director of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee and approval of Board of Directors, the members of the Company at their 35th Annual General Meeting held today i.e. 30111 September, 2026, have approved regularization of appointment of Mrs. Jhanv1 Vikas Sethi (DIN: 08593000) as Non-Executive Independent Director of the Company for the period of 5 (five) consecutive years commencing from 14th August, 2026 to 13th August, 2031. Further, based on affirmation given by Mrs. Jhanvi Vikas Sethi (DIN: 08593000), we hereby confirm that she 1s not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. H0/49/14/14(7)2025- CFDPOD2/l/3762/2026 dated January 30, 2026, are enclosed as Annexure-1t o this letter. The Annual General Meeting commenced at J: 30 PYI. and concluded at 3 '. YI P. t1 · Kindly take the above information on your record. Thanking you. For Gujarat Natural Resources limited Shalin A. Shah Managing Director DIN: 00297447 - 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 : l271OOGJ1991 PLC016158 ~ujarat Natural Resources Limited ANNEXURE-1 Details required under Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026 .----r------ ··- 1 Reason for change viz. appoin-tm-e·n-t, -~R-eg-u-la-ri-za-tio-n- -of- -Ap-po-in-tm-ent- o-f -Mr-s. -·J-hanvi resignation, removal, death or Vikas Sethi (DIN: 08593000) as Non-Executive otherwise; Independent Director for a term of 5 (five) years. 2 Date of appointment and term of Appointment w.e.f. 14th August, 2026 for a period appointment of up to 5 (five) years from 14th August, 2026 to 13th August, 2031. 3 Brief profile including Qualification & Mrs. Jhanvi Vikas Sethi, aged 49 years, has over 20 Experience/Expertise in Specific years of professional experience in the stock Functional Areas (in case of market and finance sector, with extensive appointment) exposure to financial markets, investments and related financial matters. During her career, she has been associated with leading business groups and has gained significant experience in investment management, capital market operations and financial analysis. Her diverse experience and understanding of the financial markets enable her to provide valuable insights and strategic guidance to the Company. 4 Disclosure of relationships between None directors (in case of appointment of a director) I 5 Names of listed entities in which the • Rhetan TMT Limited_lndependent Director appointing director holds directorships, indicating the category of directorship • Ashoka Metcast Limited_lndependent Director and membership of Board Committees, If any. • Ashnisha Industries Limited_lndependent Director Chairmanship & Membership in committees NIL '----'-----------~-- For Gujarat Natural Resources Limited Shalin A. Shah DIN:00297447 - 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