Appointment of Mrs. Jhanvi Vikas Sethi, Additional (Independent) Director w.e.f. 14/08/2026

~ujarat Natural Resources Limited 14•h 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 Subject: 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 - Appointment of Mrs. Jhanvi Vikas Sethi (DIN:08593000) as Additional Non-Executive Independent Director of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 3l. 2026, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today i.e. 14th Atigust, 2026, has recommended and approved the appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as Additional (Independent) Director of the Company subject to the approval of the Members at the ensuing Annual General Meeting for the period of up to 5 (five) years. Further, based on affirmation given by Mrs. Jhanvi Vikas Sethi (DIN: 08593000), we hereby confirm that she is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. H0/49/14/14(7)2025- CFDPOD2/l/3762/2026 dated January 30, 2026, are enclosed as Annexure-1t o this letter. The Board meeting commenced at 5~ 00 f', t1, and concluded at S-~ S"r' P.M. Kindly take the above information on your record. Thanking you. /,fM!M,' J,A'Ll Shalin A. Shah Managing Director DIN:00297447 - Regd. Off. : 906 -91 O, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmadabad -380 006, Gujarat, India. - Phone : +91-079-35219058 • Web. : www.gnrl.in • Email : info@gnrl.in CIN : L27100GJ1991PLC016158 ~ujarat Natural Resources Limited ANNEXURE-1 Details required under Regulation 30 read with Part A of Schedule Ill of the SEBI (Li~ting Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026 1 Reason for change viz. appointment, Appointment of Mrs. Jhanvi Vikas Sethi (DIN' resignation, removal, death or 08593000) as an Additional Director :ri the otherwise; capacity of Independent Director (!\ion - Executive) for a term of 5 (five) years .. -- -l 2 Date of appointment and term of Appointment w.e.f. 14th August, 2026 for a period appointment of up to 5 (five) years. 3 Brief profile including Qualification & Mrs. Jhanvi Vikas Sethi, aged 49 years, has over 20 Experience/Expertise in Specific years of professional experience in the stock Functional Areas (in case of market and finance sector, with extensive appointment) exposure to financial markets, investments and related financial matters. During her career, she has been associated with leading business grou~s and has gained significant experience in investment management, capital market 1 operations and financial analysis. Her diverse ! experience and understanding of the financial markets enable her to provide valuable insights and strategic guidance to the Company 4 Disclosure of relationships between None directors (in case of appointment of a director) 5 Names of listed entities in which the • Rhetan TMT Limited_Additional appointing director holds directorships, (Independent) Director indicating the category of directorship and membership of Board Committees, • Ashoka Metcast Limited_Additional If any. (Independent) Director • Ashnisha Industries Limited_Addit1onal (Independent) Director 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, Ahmadabad -380 006, Gujarat, India. - Phone : +91-079-35219058 • Web.: www.gnrl.in • Email : info@gnrl.in CIN : L27100GJ1991 PLC016158