General Updates

GUJARAT STATE FERTTLTZERS & CHEMTCALS L|MITED Fertilizernagar - 391 750. Vadodara, Gujarat, lNDIA. CIN : 199999CJ1962P1C001121 NO/SEC/SE/2026 29th August,2026 The Corporate Relationship Department The Manager, Listing Department BSE Limited National Stock Exchange of India Ltd. lst 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 (East), MUMBAI - 400 051 SCRIP CODE: 500690 SYMBOL: GSFC Sub,: Cut-off date for e-Voting for the 64tn Annual General Meeting of the Company Ref.: Regulation 44 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ("Listing Regulations") Dear Sir/Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulat;on 44 of the Listing Regulations, the Company has fixed Monday,2l'r September,2026 as the cut-off date to enable Shareholders to exercise their right to vote by electronic means during e-voting period on all resolutions set forth in the Notice of64fi Annual General Meeting (ACM) or to vote during AGM scheduled to be held on ldonday, 28'h September, 2026 at 3:00 p.m. (lST) through Video Conference/ Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry ofCorporate Affairs and the Securities Exchange Board of India. Kindly take the above on record Thanking you, Yours faithfully, For Gujarat State Fertilizers & Chemicals Limited Nidhi Pillai Company Secretary & Vice President (Legal & HRS) Membership No.: AI5l42 E-mail : investors@esfcltd.com Ph. : (o) + I 1 -265-2 242451, 2242651, 22421 sj, 2242641 Fax: +91-265-2240966 o Email : ho@gsfcltd.com o Website : www.gslctimited.com \? lS0 9001,IS014001,1S0 45001 & tSO 50001 Gertitied Gompany