Gujarat Narmada Valley Fert & Chem Limited has announced a conference call scheduled for Tuesday, May 19, 2026 at 16:00 hrs IST, during which the company's senior management will discuss its Q4 FY25-26 financial performance with investors and analysts. The disclosure was filed pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and communicated to both BSE Limited and the National Stock Exchange of India Limited on May 14, 2026.

Conference Call Details

The following table outlines the key details of the scheduled investor and analyst conference call:

Senior Management Participants

The following senior management representatives are scheduled to participate in the conference call:

• Mr. D. V. Parikh — Executive Director & Chief Financial Officer
• Mr. Nitin Patel — Executive Director
• Mr. P. K. Purohit — Executive Director
• Mr. Rajesh Pillai — Company Secretary & Compliance Officer
• Other Senior Members from the Management

Regulatory Disclosure

The announcement was signed by Rajesh Pillai, Company Secretary & Compliance Officer, on May 14, 2026. The company noted that the invite is subject to changes due to any exigency on behalf of the investors or the company. The conference call invite has also been uploaded on the company's official website at www.gnfc.in . Investors and analysts wishing to participate may register via the Diamond Pass Registration link provided by Chorus Call or contact the designated RSVP officer for further details.

Gujarat Narmada Valley Fertilizers & Chemicals Limited has notified the stock exchanges that a meeting of its Board of Directors will be held on Monday, May 18, 2026. The meeting has been convened pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, along with a recommendation on dividend, if any.

Board Meeting Agenda

The board will deliberate on the following key matters during the scheduled meeting:

• Consider and approve the Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026
• Recommend Dividend, if any, for the financial year ended March 31, 2026

Trading Window Closure

In accordance with the Code of Conduct for prevention of Insider Trading in the securities of the company and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain closed for all designated persons as defined in the Code. The window will open 48 hours after the declaration of the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, by the Board of Directors. Dealing involving the purchase or sale of the company's shares by designated or connected persons, including their relatives, during the window closure period is prohibited.

Key Meeting Details

The following table summarises the key details of the scheduled board meeting:

The notification was signed by Rajesh Pillai, Company Secretary & Compliance Officer of Gujarat Narmada Valley Fertilizers & Chemicals Limited, on May 4, 2026. The company has requested the stock exchanges to take note of the above information.