Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Agendas as Attached

~ujarat Natural Resources Limited ihA ugust, 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 Friday, 14thAugust, 2026 at the Registered Office of the Company to consider the following matters: 1) Approval of proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/ statutory approvals as may be required, including the approval of the members of the Company. 2) Approval for Appointment of Additional (independent) Director of the Company, subject to approval of members. 3) Approval of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 301 h June, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Hequirements) Regulations, 2015. 4) Approval of Board's Report along with all Annexurns. 5) Convening of the 35thAnnua1 General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM ond cut-off date fore-voting and e-voting period. 6) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of351~'AGiV1. 7) Any other item with the permission of ~he chair. • Regd. Off. : 906 -91 o, 9th Floor. Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad -380 006, Gujarat. Indra. • Phone : +91-079-35219058 • Web. : www.gnrl.in • Email : info@gnrl.in CIN : L271OOGJ1991 PLC016158 ~ujarat Natural Resources Limited 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 ended 30th June, 2026. You are requested to take the same on your record. Thanking You. Yours Faithfully, For Gujarat Natural Resources Limited Shalin A. Shah Managing Director DIN:00297447 - Aegd. 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