Outcome of Board Meeting for the Board Meeting held on 14/08/2026

~ujarat Natural Resources Limited 14th August, 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: Outcome of Board Meeting This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 141h August, 2026 from 5: 00 p. t1. to 5 ',t;-S' p. M. at the Registered Office of the Company inter alia, has considered the following: 1) Approved alteration in capital of the Company by Split/Sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10/-each into 10 (Ten) Equity Shares of the Company having face value of Re. 1/- each, subject to approval of members in ensuing Annual General Meeting. Details of Split/ Sub-division of shares in terms of H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 ("SEBI Master Circular") are attached as Annexure -1. 2) Approved the appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as Add1t1011c11 (Independent) Director of the Company w.e.f. 141h August, 2026 for a period of five yeM~ subject to the approval of members in ensuing Annual General Meeting. 3) Approved re-constitution of Audit Committee, Nomination & Remuneration Committet' .rnrl Stakeholders Relationship Committee of the Company with effect from 14th August, 2G '6, the details of which are attached as Annexure - II. 4) Approved Standalone & Consolidated Unaudited Financial Results for the Quarter ended 301h June, 2026 along with Limited Review report thereon. 5) Approved Related Party Transactions by the Company under section 188 of Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, subject to the approval of shareholders at ensuing Annual General Meeting. '- 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 7) Approved the Board's Report along with the Annexures for the Financial Year 2025-26 8) Fixed the dates of book closure, cut-off date for the purpose of e-voting & e-voting period. (dates will be intimated through a separate letter) 9) Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire voting process of AGM including remote e-voting in a fair and transparent manner. 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 - 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.m • Email : info@gnrl.in CIN : L271OOGJ1991 PLC016158 ~ujarat Natural Resources Limited Annexure-1 DISCLOSURE FOR SPLIT/ SUB-DIVISION OF SHARES UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Sr. Particulars Disclosure 1. Split ratio Split/sub-division of 1 (One) Equity Share of the Company having Face Value of Rs. 10/- each into 10 (Ten} Equity Shares of the Company hav!ng Face Value of Re. 1/-each. 2 Rationale behind the Split To enhance the liquidity of Equity Shares and widen the shareholders base by making the Equity Shares more economical to the investors. 3. Pre and post share capital, authorized, paid-up and subscribed Particulars Pre Split/ Sub-division Post Split/ Sub-division No. of Face Total Share No. of Face Total Share Shares Value Capital Shares Value Capital (in (Rs.) (in Rs.) (Re.) Rs.) Authorized 165000000 10 165,00,00,000/- 1650000000 1 165,00,00,000/- Paid-up 153402632 10 153,40,26,320/- 1534026320 1 153,40,26,320/ Subscribed 153402632 10 153,40,26,320/- 1534026320 1 153,40,26,320/ 4. Expected time of Tentatively within 2 (two) months from the date of approval of Completion the shareholders of the Company and any regulatory/ statutory approvals, as applicable 5. Class of shares which are Equity Shares subdivided (There is only one class of equity shares) 6. Number of shares of each Not Applicable since the company has only one class of shares. class pre and post-split 7. Number of shareholders Not Applicable who did not get any share In the consolidation and their pre-consolidation shareholding - Regd. Off. : 906 -91 O, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad -380 006, Gu1arat, India. - Phone : +91-079-35219058 • Web. : www.gnrl.in • Email : mfo@gnrl.in GIN : L271OOGJ1991 PLC016158 ~ujarat Natural Resources Limited Annexure-11 Composition of Reconstituted Committees is as follows: A. Re-constituted Audit Committee w.e.f. 14th August, 2026: Sr. Name Position Designation 1. Mr. Yash Bodade Chairperson Non-Executive Ind epcndent Director 2. Mr. Ashok Shah Member Non-Executive Director 3. Mr. Harsadsinh Rana Member Non-Executive Ind ependent Director B. Re-constituted Nomination & Remuneration Committee w.e.f. 14th August, 2026: Jsr. ~me Position Designation 1. Mr. Yash Bodade Chairperson Non-Executive Ind ependent I Director 2. Mr. Ashok Shah Member Non-Executive Director 3. Mr. Harsadsinh Rana Member Non-Executive Ind ependent I Director -- I C. Re-constituted Stakeholders Relationship Committee w.e.f. 14th August, 2026: Sr. Name Position Designation No. I 1. Mr. Yash Bodade Chairperson Non-Executive lnde pendent Director 2. Mr. Shalin Shah Member Managing Director 3. Mr. Harsadsinh Rana Member Non-Executive lnde Director For Gujarat Natural Resources Limited Managing Director DIN:00297447 - Regd. Off. : 906 -91 O, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbndge, Ahmedabad -380 006, Gu1arat. India. - Phone : +91-079-35219058 • Web. : www.gnrl.in • Email : info@gnrl.in CIN : L27100GJ1991PLC016158 GMCA&CO. (A{ Chartered Accountants Address: 101;'Parishram", 5-8, Rashmi Society, Nr. LG Showroom, Mlthakhali Six Road, Navrangpura, Ahmedabad-380 0~9 IND I A Phone: (079) 40037372' E-mail: staff@gmca.co.in 'Website: www.gmca.co.m Limited review report on the Un-audited Standalone Financial Results for the quarter ended 30th June, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 The Board of Directors, Gujarat Natural Resources Limited Ahmedabad We have reviewed the accompanying statement of Un-audited Standalone Financial Results of Gujarat Natural Resources Limited ("the Company") for the quarter ended 30th June, 2026, ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. This statement is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India read with the Circular. Our responsibility is to issue a report on the financial statements based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of interim Financial information performed by the Independent Auditor of Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conduct [Showing first 8,000 characters — download PDF for full document]