Gujarat Narmada Valley Fertilizers & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Second quarter and Half Year ended on September 30, 2026.

NO. SEC/BD/SE/ October 08, 2026 Dy. General Manager Dy. General Manager BSE Limited Listing Department Corporate Relationship Dept., National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Bldg, PJ Tower, C-1, Block - "G", Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: "500670" Symbol: "GNFC” Dear Sir/Madam, Sub.: Intimation of Board Meeting for consideration of Unaudited Financial Results for the Second quarter and Half Year ended on September 30, 2026 and Closing of Trading Window. -------------------------------------------------------------------------------------------------------- Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 02, 2026, inter-alia, to approve the Unaudited Financial Results for the Second quarter and Half Year ended on September 30, 2026. With reference to our earlier letter dated September 26, 2026 intimating closure of trading window and as per Code of Conduct for prevention of Insider Trading in the securities of the Company (“Code”) read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, "Trading Window" for dealing in the securities of the Company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Unaudited Financial Results for the Second quarter and Half Year ended on September 30, 2026. Dealings involving the purchase or sale of the Company's shares by the designated / connected persons of the Company, including their relatives during the window closure period is prohibited. You are requested to take note of the above. Thanking you, Yours faithfully, For Gujarat Narmada Valley Fertilizers & Chemicals Limited Rajesh Pillai Company Secretary & Compliance Officer