Shareholders Approval for Stock Split_30.09.2026

~ujarat Natural Resources Limited 301 h September, 2026 Department of Corporate Services, BSE Limited Ground Floor, P. J. Towers, Dalal Street, 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 Dear Sir/Madam, Pursuant to Regulation 30 and Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Master Circular H0/49/14/14(7}2025-CFD-POD2/l/3762/2026 dated January 30, 2026, this is to inform you that the Members of the Company in their 35th Annual General Meeting held on Wednesday, 301 h September, 2026 which commenced at o:3oP.t1. and concluded at 3:L1J P.H. approved alteration in capital of the Company by Split/Sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10/-each into 10 (Ten) Equity Shares of the Company having face value of Re. 1/-each. Detriils of Split/ Sub-division of shares in terms of H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 ("SEBI Master Circular"} are attached cis Annexure -1. In furtherance thereof, the ~ne<rJ,ers accorded its approval for the alteration of the capital clause of the Memorandum of Associaticn of the Company so as to give effect to the aforesaid sub-division of equity shares, pursuant tei 1Nh1ch the altered Clause V shall stand substituted as follows: "The Authorised Share Capital of the Company is Rs. 1,65,00,00,000/- (Rupees One Hundred Sixty Five Crores only} divided into 1650000000 (One Hundred Sixty Five Crores} Equity Shares of Re. 1/ (Rupee One) each." You are requested to take the sci me on your record. Thanking You. Yours Faithfully, 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: L27100GJ1991 PLC016158 ~ujarat Natural Resources Limited Annexure-1 DISCLOSURE FOR SPLIT/ SUB-DIVISION OF SHARES UNDER REGULATION 30 OF SEBI {LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Sr. Particulars Disclosure 1. Split ratio Split/sub-division of 1 (One) Equity Share of the Company having Face Value of Rs. 10/- each into 10 (Ten) Equity Shares of the Company having Face Value of Re. 1/-each. 2. Rationale behind the Split To enhance the liquidity of Equity Shares and widen the shareholders base by making the Equity Shares more economical to the investors. 3. Pre and post share capital, authorized, paid-up and subscribed Particulars Pre Split/ Sub-division Post Split/ Sub-division I No. of Face Total Share No. of Face Total Share Shares Value Capital Shares Value Capital (in (Rs.) (in Rs.) (Re.) Rs.) Authorized 165000000 10 165,00,00,000/- 1650000000 1 165,00,00,000/- 11 Paid-up 153402632 10 153,40,26,320/- 1534026320 1 153,40,26,320/- Subscribed 153402632 10 153,40,26,320/- 1534026320 1 153,40,26,320/- 4. Expected time of Tentatively within 2 (two) months from the date of approval of Completion the shareholders of the Company and any regulatory/ statutory I approvals, as applicable ~-5. Class of shares which are Equity Shares subdivided (There is only one class of equity shares) 6. Number of shares of each Not Applicable since the company has only one class of shares. class pre and post-split 7. Number of share holders Not Applicable who did not get any share in the consolidation and their pre-consolidation shareholding • Regd. Off. : 906 -910, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmadabad -380 006, Gujarat, India. • Phone : +91-079-35219058 • Web. : www.gnrl.in • Email : info@gnrl.in GIN: L27100GJ1991PLC016158