Corporate Action-Fixes Record Date for Sub-Division/ Split of Equity shares as 5th November, 2026

~ujarat Natural Resources Limited 6th October, 2026 Department of Corporate Services, BSE Limited Ground Floor, P. J. Towers, Dalal Street, Mumbai - 400 001 Security ID: GNRL Security Code: 513536 Dear Sir/ Madam, Sub: Intimation of Record Date for Sub-division/ Split of Equity Shares of the Company In continuation to our earlier communication dated 14th August, 2026, pertaining to the proposed sub-division/split of the existing equity shares of the Company and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company has fixed Thursday, 5th November, 2026, as the Record Date for determining the eligibility of equity shareholders entitled to the sub-division/split of the equity shares of the Company. The aforesaid sub-division/split has been approved by the shareholders of the Company in the Annual General MeE:ting held on Wednesday, 301 h September, 2026. Accordingly, 1 (One) Equity Share of the Company having Face Value of Rs. 10/- each, shall be sub-divided/split into 10 (Ten) Equity Shares of the Company having Face Value of Re. 1/-each, fully paid-up, ranking pari-passu in all respects. You are requested to take the same on your record. Thanking You. Yours Faithfully, For Gujarat Natural Resources Limited r,4,4M 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 : L27100GJ1991PLC016158