Gujarat State Fertilizers & Chemicals Limited has announced a significant change in its board composition with the appointment of Mr. Ashwani Kumar, IAS as a new Director. The appointment follows a government nomination order issued on January 27, 2026, marking a strategic leadership transition for the fertilizer and chemicals company.

Government Nomination and Board Changes

The Energy & Petrochemicals Department, Government of Gujarat issued Order No. MIS/15-2024/1345/E dated January 27, 2026, nominating Mr. Ashwani Kumar, IAS to the company's board. This appointment comes as a replacement for Mr. S J Haider, IAS (Retd.), who was previously serving on the board.

The company has confirmed that Mr. Ashwani Kumar is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority, and he is not related to any existing Director of the company.

Professional Background and Qualifications

Mr. Ashwani Kumar brings extensive experience to the board, being a 1997-batch officer of the Gujarat cadre with over two and a half decades of experience in Public Administration and Governance. His educational credentials include a B.Tech in Chemical Engineering from the Indian Institute of Technology (IIT) Kanpur and a Master's in Public Services, Policy & Management from King's College, London.

Administrative Experience and Leadership Roles

Throughout his distinguished career, Mr. Ashwani Kumar has served in various important administrative roles within the Gujarat Government. His experience spans multiple sectors including urban development, urban housing, and infrastructure. Notably, he served as Secretary to the Chief Minister for over 5 years from 2016 to 2021, demonstrating his capability in high-level administrative functions.

His additional responsibilities have included serving as Principal Secretary of the Ports & Transport Department and chairing urban development corporations. Currently, as Principal Secretary of the Energy and Petrochemicals Department (EPD), he oversees policy and strategic initiatives in Gujarat's energy and petrochemicals sectors, contributing significantly to the state's industrial and economic development agenda.

Regulatory Compliance and Next Steps

The company will proceed to complete statutory procedures and compliances to formally induct Mr. Ashwani Kumar on the board. His appointment remains subject to approval from the Nomination and Remuneration Committee and the Board of Directors. The announcement was made in compliance with Regulation 30(2) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This board change reflects the company's commitment to maintaining strong governance standards while benefiting from the extensive administrative and sector-specific expertise that Mr. Ashwani Kumar brings to the organization.

Gujarat state fertilizers & chemicals Limited has announced a conference call to discuss its Q3 FY 2025-26 financial results, scheduled for February 10, 2026. The announcement was made through a regulatory filing under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015.

Conference Call Details

The earnings call is scheduled to take place on Tuesday, February 10, 2026 at 3:30 PM IST. The company has structured this as a group meeting to be conducted over call, allowing investors and analysts to engage with the management team regarding the company's third quarter performance.

Management Participation

The conference call will be led by key members of Gujarat State Fertilizers & Chemicals Limited's senior management team. The primary participants include:

• Mr. S. K. Bajpai - Senior Vice President (Finance) & Chief Financial Officer
• Mr. S. V. Varma - Executive Director (Agri Business, HRS & IR)
• Other senior management members

This management representation ensures comprehensive coverage of the company's financial performance and operational aspects across different business segments.

Access Information

The company has provided multiple access options for participants to join the conference call:

Participants can register through the provided Diamond Pass Registration Link or directly dial in using the specified numbers. The company has also designated Nidhi Pillai, Company Secretary and Vice President (Legal), as the RSVP contact for any queries related to the conference call.

Regulatory Compliance

The announcement demonstrates Gujarat State Fertilizers & Chemicals Limited's commitment to regulatory compliance and transparent communication with stakeholders. The disclosure was filed with both BSE Limited (Scrip Code: 500690) and National Stock Exchange of India Limited (Symbol: GSFC), ensuring broad market awareness of the scheduled earnings discussion.