BSECompany Update2d ago · 2 Nov 2026, 08:32 pm

General clarification regarding intimations submitted on November 02, 2026.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd · 500670

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Gujarat Narmada Valley Fertilizers & Chemicals Ltd has issued a clarification regarding an inadvertent clerical and typographical error in their previous intimation dated November 02, 2026, regarding the date of their Board Meeting and unaudited financial results for the quarter and half year ended September 30, 2026.

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Gujarat Narmada Valley Fertilizers & Chemicals Ltd - 500670 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

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NO.SEC/BD/SE/OE&UFR/2026-27/COR-1 November 02, 2026 Dy. General Manager The Manager BSE Limited Listing Department Corporate Relationship Dept., National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, R o t u n d a B l d g . , C-1, Block - “G”, P J Towers, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), M umbai - 400 001 Mumbai - 400 051 S crip Code: "500670" Symbol: "GNFC" Dear Sir/Madam, Sub.: Clarification regarding inadvertent clerical and typographical error in the intimation dated November 02, 2026 Ref.: Intimation letter NO.SEC/BD/SE/OE&UFR/2026-27 dated November 02, 2026, for: 1) Outcome of Board Meeting 2) Unaudited Financial Results for the Quarter and Half Year Ended on September 30, 2026 3) Press Release / Media Release ------------------------------------------------------------------------------------------------------ With reference to the above-mentioned intimations, we wish to bring to your kind attention that, due to an inadvertent clerical and typographical error, the date of the Board Meeting was mentioned as “November 02, 2025”, instead of “November 02, 2026”, in the intimation submitted to the Stock Exchanges. We hereby clarify that the meeting of the Board of Directors of the Company was duly held on November 02, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors of the Company. The aforesaid error was purely inadvertent and clerical in nature, and there was no intention to misrepresent any information. We sincerely regret the oversight and request you to kindly take this clarification on record. It is further clarified that there is no other change in the aforesaid intimations, and all other information remains unchanged. We request you to kindly take the above clarification on record. Thanking you. Yours faithfully, For Gujarat Narmada Valley Fertilizers & Chemicals Limited Rajesh Pillai Company Secretary & Compliance Officer