Intimation for Appointment of Cost Auditors.

NO. SEC/BD/SE/2026-27 August 05, 2026 Dy. General Manager Dy. General Manager BSE Limited Listing Department Corporate Relationship Dept., National Stock Exchange of India 1st Floor, New Trading Ring, Limited Rotunda Bldg, PJ Tower, Exchange Plaza, Dalal Street, Fort, C-1, Block - "G", Mumbai - 400 001 Bandra Kurla Complex, Bandra (E), Scrip Code: "500670" Mumbai - 400 051 Symbol: "GNFC” Sub.: Intimation regarding the appointment of Cost Auditors. --------------------------------------------------------------------------------------------------------------- Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company in their meeting held today i.e., August 05, 2026, has approved the appointment of M/s K G Goyal & Associates, Cost Accountants, Jaipur (Firm Registration No. 000024) as Cost Auditors of the Company for the FY 2026-27. The details as required to be disclosed in terms of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026, are mentioned in “Annexure – A”. 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 Encl.: As above Annexure- A The details as required to be disclosed in terms of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026, are mentioned in “Annexure – A”. Sr. Particulars Cost Auditors 1. Name of Auditor M/s K G Goyal & Associates 2. Reason for change Appointment of M/s K G Goyal & Associates, viz. appointment, Cost Accountants, Jaipur (Firm Registration No. resignation, removal, 000024) as Cost Auditors of the Company for the death or FY 2026-27. otherwise 3. Date of - Approved by Board of Directors at their appointment/cessation meeting held on August 05, 2026. (as applicable) & term - For the FY 2026-27. of appointment 4. Brief Profile (in case M/s K G Goyal & Associates, Cost Accountants, of appointment) Jaipur (Firm Registration No. 000024) is engaged in practice since last 36 years. The Firm has Six Partners in whole time practice with office located at Jaipur, Delhi and Mumbai. Senior Partner of the firm Mr. Rajesh Goyal (FCMA, ACS) holds experience of more than 36 years. Four partners of firm are fellow member of Institute of cost accountants of India and having experience for more than 11 years in cost audit. The Firm has vast experience in the field of Cost Audit of Central PSU, State Government Undertaking and Private Sector companies engaged in Power, Textile, Oil & Gas, Fertilizer, Cement, Metal, Engineering Goods, and Telecommunication etc. having multiple locations in the country. 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) ******