Gujarat Natural Resources Limited has published the advertisement of its unaudited financial results for Q3FY26 under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the advertisement copy to BSE Limited on February 15, 2026, following the board meeting held on February 14, 2026.

Regulatory Compliance and Publication

The company fulfilled its regulatory obligations by publishing the Q3FY26 unaudited financial results advertisement in both English and regional language newspapers as required under Regulation 47. Managing Director Shalin Shah (DIN: 00297447) submitted the advertisement copy to the Department of Corporate Services at BSE Limited, confirming compliance with disclosure requirements.

Previously Announced Financial Performance

The company had earlier announced strong standalone performance for Q3FY26 with total income of ₹399.26 lakhs and net profit of ₹326.63 lakhs. On a consolidated basis, total income reached ₹933.66 lakhs with net profit of ₹307.48 lakhs for the quarter ended December 31, 2025.

Corporate Information and Accessibility

The complete unaudited financial results are available on BSE website at www.bseindia.com and the company website at www.gnrl.in . The results can also be accessed through QR code provided in the advertisement. The company operates in Oil and Gas and Trading activities with a paid-up equity share capital of ₹12840.26 lakhs.

Document Submission Details

The formal submission to BSE included the advertisement copy published in compliance with SEBI regulations. The company's registered office is located at 906-910, 9th Floor, ANAM-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad – 380 006, Gujarat. The results were prepared in accordance with Indian Accounting Standards (Ind AS) and received statutory auditor approval.

Gujarat Natural Resources Limited has issued a postal ballot notice to shareholders for approval of its strategic business expansion into commodities trading and real estate development. The company's Board of Directors, in their meeting held on January 30, 2026, had earlier approved amendments to the Memorandum of Association, which now require shareholder approval through postal ballot.

Postal Ballot Process and Timeline

The company has appointed Mr. Chintan K. Patel, Practicing Company Secretary (Membership No. A31987; COP No: 11959), as the Scrutinizer for conducting the postal ballot through remote e-voting process. The voting will be conducted exclusively through electronic mode, with no physical postal ballot forms being distributed.

Business Expansion Proposals

Shareholders will vote on two special resolutions for adding new business objects to the company's Memorandum of Association:

Commodities Trading Operations (Item No. 1)

The first resolution seeks approval for Clause III [A] (8), authorizing comprehensive commodities trading activities including:

• Trading in agricultural and non-agricultural commodities
• Metals including precious and base metals, bullion, and minerals
• Energy products, soft commodities, and hard commodities
• Operations through spot, forward, futures, options, and derivative contracts
• Trading on recognized and unrecognized markets in India and abroad

Real Estate Development (Item No. 2)

The second resolution covers Clause III [A] (9) for real estate and construction activities:

• Development, redevelopment, construction, and reconstruction projects
• Residential, commercial, industrial, institutional, and infrastructure projects
• Acting as developers, builders, contractors, or project managers
• Operations on owned, leased, licensed, or otherwise acquired properties

Regulatory Compliance and Voting Process

The postal ballot notice complies with Section 108 and 110 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has engaged Central Depository Services (India) Limited (CDSL) for facilitating the e-voting process.

Shareholders whose email addresses are registered with the company or depositories as on the cut-off date will receive the postal ballot notice electronically. The Board considers both proposed business expansions to be in the best interests of the company and its shareholders, aimed at diversifying operations and creating additional growth opportunities.