Shareholders meeting

GUJARAT STATE FERTTLTZERS & CHEMTCALS L|MITED EFJ Fertilizernagar - 391 750. Vadodara, Gujarat, lNDlA. CIN : 199999GJ1962P1C001121 NO/Sf,C/REG-42/2026 29th August, 2026 The Corporate Relationship Department The Manager. Listing Department BSE Limited National Stock Exchange oflndia Ltd I st Floor, New Trading Ring 'Exchange Plaza', C/1, Block G Rotunda Bldg., P.J.Towers, Dalal Street Bandra-Kurla Complex Fort, MUMBAI - 400 001 Bandra (Eart). MUMBAI - 400 051 SCRIP CODE: 500690 SYMBOL: GSFC Sub.: lntimatio about 64rh Annual General M ns. Book Closure and Dividend PaYment Date Ref.: Ree. 42 of SEBI (Listins Oblisations and Disclosure Reouirenrents) R ulations. 2015 Dear Sir/lv1adam, We would like to inform the following details pertaining to the ensuing 64s Annual General Meeting (AGM) of the Company: Sr. No Particulars Details I Dav & Date of AGM Monday, 28rh Septe mbeI. 2026 2 Time 3:00 p.m. (lST) J Mode Through Video Conference / Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchangc Board of lndia (SEBI) .1 Book Closure Period From Wednesday, 146 September, 2026 to Monday, 28th September, 2026 (both days inclusive) 5 Record Date and purpose Friday, llh September, 2026 fot lhe purpose of ascenaining the entitlement for payment of dividend. 6 Dividend Payment Date Dividend, if approved by shareholders at the 64m Annual General Meeting (AGM) will be paid on or after Monday, 5h October, 2026 to lhose members whose names appear on the Register of Members / list of beneficial owners of the Company on the Record Date i.e. I lfi September,2026 (beneficiary position on closing ofbusiness hours) 7 Venue The proceedings of the AGM s[a!l be deemed to be conducted at the Registered Office of the Company i.c. P.O. Fertilizemagar, Vadodara - 391750, Gujarat Kindly take the above information on record. Thanking you, Yours faithfully, For Gujarat State Fertilizers & Chemicals Limited Nidhi Pillai Company Secretary & Vice President (Legal & HRS) Membership No.: Al5l42 E-mail : inves fcltd.com Ph. : (O) +91-265-2242451 ,2242651 ,2242751 .2242641 Fax. +91-265-2240966 o Email : ho@gsfcltd.com . Website : www.gslclimited.com lS0 9001,1S014001,1S0 45001 & lS0 50001 Gertitied Gompany