Resignation of Mrs. Deepti Gavali (DIN: 10272798) as Independent Director of the Company w.e.f. 07/08/2026

~ujarat Natural Resources Limited 7th August, 2026 Department of Corporate Services, BSE limited, Ground Floor, P. J. Tower, Dalal Street, Fort, Mumbai-400 001 Security ID: GNRL Security Code: 513536 Sub: Disclosure of material events required under regulation 30 read with SEBI Master Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026- Resignation of Mrs. Deepti Ghanshyam Gavali (DIN: 10272798) as an Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, we hereby inform that Mrs. Deepti Ghanshyam Gavali (DIN: 10272798) has tendered her resignation from the post of Independent Director of the Company w.e.f. 7th August, 2026 dut> to personal reasons. The Company has received her resignation letter dated 7th August, 2026. Pursuant to Regulation 30 read with Clause 7B of Para A of Part A of Schedule Ill of SEBI (I 1~L111g Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that there are ro other material reasons other than those mentioned above as confirmed by Mrs. Deepti Gavali. The details required in terms of Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure-1. The letter of resignation received from Mrs. Deepti Gavali is enclosed herewith as Annexure-11. Kindly take the above information on your record. Thanking you. For Gujarat Natural Resources limited Shalin A. Shah Managing Director DIN:00297447 • Regd. Off. : 906 -91 o, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad -380 006, Gujarat, India. - Phone : +91-079-35219058 • Web.: www.gnrl.in • Email : info@gnrl.in CIN : L27100GJ1991PLC016158 ~ujarat Natural Resources Limited ANNEXURE-1 Information as required under Regulation 30 - Part A of Para A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Sr. Particulars Description - I- 1. Reason for change viz. a1313oi AtFAeAt, Resignation of Mrs. Deepti Gavali (DIN: 1 0272798) resignation, reFAo¥al, death or otherwise as Independent Director of the Company 2. Date of an13oiAtFAeAt,lre Cessation w.e.f. 7th August, 2026. a1313oiAtFAeAt/cessation & terFA of a 1313oiAtFAeAt/Fe a1313oiAtFAeAt; 3. Brief profile Not applicable 4. Disclosure of relationships between Not applicable directors 5. Letter of resignation Enclosed as Annexure-11 6. Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if any 7. The independent director shall, along with Mrs. Deepti Gavali has confirmed that th ere 1!. no the detailed reasons, also provide a material reason for her resignation ot her than confirmation that there are no other those mentioned in her resignation letter. material reasons other than those provided. Shalin A. Shah Managing Director DIN:00297447 • Regd. Off. : 906 -910, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad -380 006, Gujarat, India. • Phone : +91-079-35219058 • Web. : www.gnrl.in • Email : info@gnrl.in CIN : L27100GJ1991PLC016158 Annexure-II August 7, 2026 The Board of Directors Gujarat Natural Resources Limited 906-910, gth Floor, Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad - 380 006, Gujarat, India Sub: Resignation from the office of Independent Director of the Company. Dear Sir, I, Deepti Ghanshyam Gavali (DIN: 10272798), hereby tender my resignation from the office of Independent Director of the Company, due to personal reasons, with immediate effect i.e. August 7, 2026. I request you to kindly take the resignation on record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Clause 7B of Para A of Part A of Schedule Ill of Listing Regulations, I hereby confirm that there are no other material reasons other than those provided above. I would like to thank all my esteemed Board members for extending their support and cooperation during my association with the company. Further, I request you to complete all the formalities with regard to my resignation including filling of required forms with the Ministry of Corporate Affairs and intimating to other relevant authorities as may be required. Thanking You. DIN: 10272798