Shareholders meeting

No. SEC/BD/SE/Notice & AR August 22, 2026 Dy. General Manager Dy. General Manager BSE Limited Listing Department Corporate Relationship Dept., National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Bldg., PJ Tower, C-1, Block - "G", Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: "500670" Symbol: "GNFC” Dear Sir / Madam, Sub.:- Annual Report together with Notice of 50th Annual General Meeting (AGM) of the Company for the FY 2025-26. ------------------------------------------------------------------------------------------------------------------------- This is in furtheran ce to our letter dated August 08, 2026, wherein the Company had informed that the 50th AGM of the Company is scheduled to be held on Wednesday, September 16, 2026 through Video Conference / Other Audio Visual Means. Pursuant to Regulation 30 read with Para A of Part-A of Schedule-III and Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we enclose herewith the Annual Report along with the Notice of 50th AGM and other Statutory reports for the FY 2025-26, which is being sent through electronic mode to all the Shareholders of the Company whose email addresses are registered with the Company/its Registrar and Transfer Agent (RTA)/Depository Participants (DPs). Further, Pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link for accessing the Annual Report of the Company. The Annual Report together with Notice is also available on the website of the Company at https://www.gnfc.in/statistics-annual-report/#1786339892327-80eb5780-b241 You are requested to take note of the above. Thanking you. Yours faithfully, For Gujarat Narmada Valley Fertilizers & Chemicals Limited Rajesh Pillai Company Secretary & Compliance Officer Encl.: As above 50 Annual Report 2025-26 Five Decades of Inspiring Progress Atmanirbhar Bharat Ki Ore GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED A GOLDEN JUBILEE MARKED BY MILESTONES Marking GNFC’s Golden Jubilee, Shri Bhupendrabhai Patel, Hon’ble Chief Minister of Gujarat, unveiled the commemorative Golden Jubilee Coffee-Table Book and inaugurated the Miyawaki Forest and Namo Vad Van—two landmark green initiatives. On this momentous occasion, GNFC also launched ‘50 Viksit Villages, Vision 2047’, a transformative CSR initiative aimed at developing 50 villages into self-reliant communities and positively impacting 50,000 to 75,000 rural lives, in alignment with Viksit Bharat @2047. CORPORATE INFORMATION CONTENTS BOARD OF DIRECTORS STATUTORY AUDITORS (As on 31-03-2026) M/s. Suresh Surana & Associates LLP Mumbai Shri Manoj Kumar Das, IAS, Chairman 01 Management Discussion & Analysis Dr. T. Natarajan, IAS COST AUDITORS Shri Ashwini Kumar, IAS M/s. K. G. Goyal & Associates Notice Jaipur Dr. Rajender Kumar, IAS Directors' Report Smt. Gauri Kumar, IAS (Retd.) SECRETARIAL AUDITORS J. J. Gandhi & Co. Prof. Ranjan Kumar Ghosh Practicing Company Secretary Vadodara Report on Corporate Governance Shri Bhadresh Mehta Shri Ajai Bahadur Khare REGISTRAR AND 160 Auditors' Report on Standalone Financial Statements Shri Susanta Kumar Roy SHARE TRANSFER AGENT M/s. KFin Technologies Limited Shri Rajkumar Beniwal, IAS, Managing Director Hyderabad 175 Standalone Financial Statements REGISTERED OFFICE 252 Auditors' Report on Consolidated KEY MANAGERIAL PERSONNEL P.O. Narmadanagar-392015, Financial Statements Dist: Bharuch, Gujarat, India Shri D. V. Parikh Website: www.gnfc.in Chief Financial Officer & Executive Director Consolidated Financial Statements Shri Rajesh Pillai Company Secretary & Compliance Officer CORPORATE INFORMATION CONTENTS BOARD OF DIRECTORS STATUTORY AUDITORS (As on 31-03-2026) M/s. Suresh Surana & Associates LLP Mumbai Shri Manoj Kumar Das, IAS, Chairman 01 Management Discussion & Analysis Dr. T. Natarajan, IAS COST AUDITORS Shri Ashwini Kumar, IAS M/s. K. G. Goyal & Associates Notice Jaipur Dr. Rajender Kumar, IAS Directors' Report Smt. Gauri Kumar, IAS (Retd.) SECRETARIAL AUDITORS J. J. Gandhi & Co. Prof. Ranjan Kumar Ghosh Practicing Company Secretary Vadodara Report on Corporate Governance Shri Bhadresh Mehta Shri Ajai Bahadur Khare REGISTRAR AND 160 Auditors' Report on Standalone Financial Statements Shri Susanta Kumar Roy SHARE TRANSFER AGENT M/s. KFin Technologies Limited Shri Rajkumar Beniwal, IAS, Managing Director Hyderabad 175 Standalone Financial Statements REGISTERED OFFICE 252 Auditors' Report on Consolidated KEY MANAGERIAL PERSONNEL P.O. Narmadanagar-392015, Financial Statements Dist: Bharuch, Gujarat, India Shri D. V. Parikh Website: www.gnfc.in Chief Financial Officer & Executive Director Consolidated Financial Statements Shri Rajesh Pillai Company Secretary & Compliance Officer MESSAGE FROM MESSAGE FROM THE CHAIRMAN THE MANAGING DIRECTOR Dear Shareholders, Dear Shareholders, As GNFC celebrates its Golden Jubilee, it is my privilege to As GNFC marks its Golden Jubilee, we celebrate far more present the Annual Report of Gujarat Narmada Valley than fifty years of industrial excellence. We commemorate Fertilizers & Chemicals Limited for the financial year the remarkable journey of an institution that has 2025–26. This milestone reflects fifty years of sustained consistently contributed to India's agricultural and growth, operational excellence, and an enduring industrial progress through resilience, innovation, and an commitment to serving India's agricultural and industrial sectors. While we take pride in this achievement, our focus unwavering commitment to nation-building. From its remains firmly on strengthening the foundations for the beginnings in 1976 as a fertilizer enterprise to its evolution future. into a diversified organisation spanning fertilizers, chemicals, and information technology, GNFC's growth FY 2025-26 tested the Company's operational discipline, with volatility in energy and commodity markets, supply reflects its enduring focus on operational excellence, chain disruptions, and a fast-changing trade environment responsible governance, and long-term value creation. shaping the year's course. GNFC's response was to stay focused on what is within our control — disciplined FY 2025-26 has unfolded against an evolving global execution, operational excellence, and customer landscape shaped by geopolitical uncertainty, shifting “ ” commitment — enabling the Company to deliver another GNFC-Atmanirbhar Bharat Ki Ore In recognition of this strong performance and in line with the year of resilient performance while reinforcing its position trade dynamics, and economic headwinds. Yet India's Company's long-term growth strategy, our Board of across its businesses. resilience, anchored in its sustained focus on growth, Directors has recommended a dividend of ₹21 per equity None of this would have been possible without the infrastructure, and reform, continues to inspire confidence Operational excellence continued to be at the core of our share (@210%) for the financial year 2025–26. dedication of our employees, the trust of our shareholders, in the nation's future. It is against this backdrop that I am performance. Our manufacturing facilities maintained a customers and business partners, and the continued strong focus on safety, reliability, efficiency, and cost Alongside delivering strong operational performance, we pleased to share that GNFC has once again demonstrated continued to invest in the future through capacity support of the Government of Gujarat. Every milestone optimisation through continuous process improvements, resilience, agility, and operational excellence during FY enhancement, modernisation, digital enablement, and achieved over the past fifty years reflects their collective enhan [Showing first 8,000 characters — download PDF for full document]