Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

~ujarat Natural Resources Limited 27th 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 Board Meeting Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, 4th November, 2026 at the Registered Office of the Company to consider the following matters: 1) Consideration and approvcil of Standalone dnd Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 301h September, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2.026. 2) Any other item with the permission of the chair. You are requested to take the same on your record. Thanking You. Yours Faithfully, Shalin Shah Managing Director DIN:00297447 • Regd. Off.: 906 -910, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbridg~, Ahmadabad -380 006, Gujarat, India. • Phone : +91-079-35219058 • Web.: www.gnrl.in • Email: info@gnrl.m GIN : L27100GJ1991PLC016158