Corporate Action-Fixes Book Closure for 35th AGM of the Company

~ujarat Natural Resources Limited Date: 14th August, 2026 Department of Corporate Services, BSE limited Ground Floor, P. J. Towers, Dalal Street, Mumbai - 400 001 Dear Sir/ Madam, Security ID: GNRL Security Code: 513536 Sub: Intimation of date of 35th Annual General Meeting of the Company, Book Closure dates, cut-off date for e-voting and e-voting period This is to inform you that the 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September, 2026 at 3:30 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Further we wish to inform you that pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed as per the following schedule: Security Type of Book Closure (both days inclusive) Record Purpose Code/ Security Date Security ID From To I GNRL I Equity Thursday, 24th Wednesday, 301h - 35th Annudl I 513536 September, 2026 September, 2026 General Mee t ng of , the Compa ny Also, kindly note that the Company would be providing Remote e-voting facility to the Shareholders of the Company from Sunday, 27th September, 2026 (9:00 A.M. IST) to Tuesday, 29th September, 2026 (5:00 P.M. IST). The cut-off date to determine the eligibility of shareholders for remote e-voting as wPIJ as voting at the Annual General Meeting will be Wednesday, 23rd September, 2026. You are requested to take the same on your record. Thanking You, Yours Faithfully, 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