Gujarat Natural Resources Ltd — Updates, 28-05-2025: Company Update

Gujarat Natural Resources Limited’s Annual Secretarial Compliance Report confirms adherence to applicable statutory provisions and corporate governance standards during the financial year, except for the non-appointment of an independent director on the boards of its unlisted material subsidiaries, Heramec Oil & Gas (Singapore) Pte Ltd and GNRL Oil & Gas Ltd. The company is actively seeking suitable candidates to fulfill this requirement and management has assured compliance. No penalties or actions have been taken by regulators or stock exchanges. Other areas including policy adoption, disclosures, insider trading compliance, and performance evaluations are reported fully compliant.