Gujarat Natural Resources has accepted the resignation of Mrs. Deepti Ghanshyam Gavali as an Independent Director, effective August 7, 2026. The company disclosed that Mrs. Gavali tendered her resignation due to personal reasons, marking a change in its Board composition. This development requires shareholders to note the reduction in independent director representation until a successor is appointed.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Shalin A. Shah, Managing Director of Gujarat Natural Resources Limited, signed the intimation to the BSE Limited. The company confirmed receipt of the resignation letter dated August 7, 2026.

Resignation Details

Mrs. Deepti Ghanshyam Gavali (DIN: 10272798) submitted her resignation with immediate effect. In her resignation letter addressed to the Board of Directors, she cited personal reasons for her decision. She requested the Board to complete all formalities regarding her resignation, including filing required forms with the Ministry of Corporate Affairs and intimating other relevant authorities.

Regulatory Compliance and Confirmations

Under Regulation 30 read with Clause 7B of Para A of Part A of Schedule III of the Listing Regulations, Gujarat Natural Resources Limited confirmed that there are no other material reasons for the resignation other than those mentioned by Mrs. Gavali. Mrs. Gavali herself provided this confirmation in her resignation letter.

The filing also noted that Mrs. Gavali does not hold any directorships in other listed entities. The company has enclosed her letter of resignation as Annexure-II to the disclosure filed with the stock exchange.

Gujarat Natural Resources Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 30, 2026. The approval covers both standalone and consolidated financial statements, which have been audited and are now available for public review. This disclosure ensures compliance with regulatory transparency requirements for shareholders and investors.

The results were submitted in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that the audit report accompanying these financial statements has been taken on record. The filing provides a comprehensive view of the company's financial performance for the specified period.

Availability of Results

The complete audited financial results and the audit report are accessible on the official website of BSE Limited at www.bseindia.com . Additionally, stakeholders can access the documents on Gujarat Natural Resources Limited's corporate website at www.gnrn.in . A Quick Response (QR) code has also been provided in the official notification for immediate access to the results.

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