Gujarat State Fertilizers & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve This ....

GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED Fertilizernagar - 391 750. Vadodara, Gujarat, lNDlA. CIN : 199999GJ1962P1C001121 NO.SEC/SE/REG-29(2026 27'r Jdy,2026 The Corporate Relationship Department The Manager, Listing Department BSE Limited National Stock Exchange of India Ltd I st 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 05 I SCRIP CODE: 500690 SYMBOL: GSFC Dear Sirs, Sub.: Intimation of Board meeling for consideration of Unaudited Financial Results for the quarter ended 30th June, 2026 and closure of trading window Rcf: l. Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Sf,BI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Code of Conducl for Regulating, Monitoring and Reporting ofTrading by Insiders; Letter intimating closure of trading window dated 26rt June, 2026. This is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, l2rh August, 2026 to consider and approve the Unaudited Financial Results for the quarter ended 30'h June, 2026. As informed vide our communication dated 26'h June, 2026, the trading window for dealing in securities ofthe Company has been closed from Tuesday, 30rh June, 2026 and shall remain closed until 48 hours after the announcement of the financials results i.e. up to Friday, l4th August , 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 f,-mail: nvestors(lDssfc ltd.corn Ph. : (O) + 91-265-2242451 ,2242651 ' 2242751 ' 2242641 $ Fax . +91-265-2240966 - 22401 19 . Email : ho@gsfcltd'com t Website : www gsfclimited'com lS0 9001,1S014001,1S0 45001 & lS0 50001 Gsrtified Gompany