Gujarat State Fertilizers & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve This is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th October, 2026 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2026.

GUJARAT STATE FERTTLTZERS & CHEMICALS LIMITED Fertilizernagar - 391 750. Vadodara, Cujarat, lNDlA. CIN : 199999GJ1962P1C001121 NO. SEC/SE/REG -29 12026 3d October, 2026 The Corporate Relationship Department The Manager, Listing Department BSE Limited National Stock Exchange of India Ltd. I st Floor, New Trading fung 'Exchange Plaza', C/1, Block G Rotunda Bldg., P.J.Towers, Dalal Street B andra-Kurla Complex Fort, MUMBAI - 400 001 Bandra @ast), MUMBAI - 400 051 SCRIP CODE: 500690 SYMBOL: GSFC Dear Sirs, Sub.: Intimation of Board meeting for consideration of Unaudited Financial Results for the quarter and half year ended 30h September, 2026 and closure oftrading window' Ref.: l. Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201 5; 2. SEIiI (prohibiiion 6flnsider Trading) Regulations, 2015 (as amended) and the Company's Code ofConduct to Regulate, Monitor and Report Tradingby Insiders; and 3. Letter intimating ilosure ofnading window dated 236 September, 2026' This is ro inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Uona"y, l2rb October, 2026 to;onsider and approve the Unaudited Financial Results for the quarter and halfyear ended 30tr September' 2026. As informed vide our communication dated 23'd September, 2026, rhe trading window for dealing in securiries ofthe Company has been closed fiom Wednisday, 3gft September, 2026 and-shall remain closed till 4g hours after the announcement of financials results i.e. up to Wednesday, l4h October, 2026 (both days inclusive). You are requested to take note of the above. Thanking you, Yours faithfullY, For Gujarat State Fertilizers & Chemicals Ltd.' Nidhi Pillai Company SecretarY Vice President (Legal & IIRS) Membership No.: A15142 E-mail : investors@.esfcltd.com Ph. : (O) + 91 -265-2 242451, 2242651, 22427 51, 2242641 $ Fax: +91-265-2240966 - 2240119 Email : ho@qstcltd.com Website : www.gsfclimited.com lS0 9001,1S0 14001,1S0 45001 & lS0 50001 Certlllcd Gompany