Gujarat State 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 This is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2nd November, 2026 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2026. As informed vide our referred ....

GUJARAT STATE FERTILIZERS & CHEMICALS liMITED Fertilizernagar - 391 750. Vadodara, Gujarat, INDIA. CIN : L99999Gjl962PLC001121 NO.SEC/SEIREG-29/2026 13th October, 2026 The Corporate Relationship Department The Manager, Listing Department BSE Limited . National Stock Exchange oflndia Ltd. 1st Floor, New Trading Ring 'Exchange Plaza', C/1, Block G Rotunda Bldg., P.J.Towers, Dalal Street Bandra-Kurla Complex Fort, MUMBAI- 400 001 Bandra (East), MUMBAI - 400 051 SCRIP CODE: 500690 SYMBOL: GSFC Sub.: Intimation of date of Board meeting for consideration of Unaudited Financial Results for the quarter and half year ended 301 h September, 2026 and closure of trading window. Ref.: 1. Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 2. SEBI (Prohibition oflnsider Trading) Regulations, 2015 (as amended) and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders; 3. Letter intimating closure of trading window dated 23th September, 2026; and 4. Letter intimating cancellation of Board Meeting dated 6th October, 2026. This is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, November, 2026 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2026. As informed vide our referred communications, the trading window for dealing in securities of the Company has been closed from Wednesday, 30th September, 2026 and shall remain closed till 48 hours after the announcement offinancials results i.e. up to Wednesday, 4th November, 2026 (both days inclusive). You are requested to take note ofthe above. Thanking you, Yours faithfully, For Gujarat State Fertilizers & Chemicals Ltd., Nidhi Pillai Company Secretary & Vice President (Legal & HRS) Membership No.: A15142 E-mail : investors@gsfcltd.com . Ph. : (0) +91-265-2242451' 2242651' 224275.1, 2242641 . . Fax. +91-265-2240966 • Email: ho@gsfcltd.com • Website: www.gsfclimlted.com ISO goo1' ISO 14001' ISO 45001 & ISO 50001 Certified Company