Gujarat Natural Resources Ltd — Board Meeting, 12-07-2025: Board Meeting

Natural

Limited

'" ,. • . ..... , .... 't

To,

Department of Corporate Services,

BSE Limited

Ground Floor, P. J. Towers,

Dalal Street,·

Mumbai -400 001

Security ID: GNRL

Dear Sir/ Madam,

Security Code: 513536

Sub: Outcome of Board Meeting

121h July, 2025

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on

Saturday, lih July, 2025 from 3 tOO P. t1. to at the Registered Office of the Company inter

• ·1afl;, has considered the following:

1) Appointed Mr. Chintan K. Patel, Practicing Company Secretary as the Secretarial Auditor of the

Company for a term of 5 (five) years commencing from F.Y. 2025-26 to F.Y. 2029-30, subject to

approval of members at ensuing Annual General Meeting.

The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No.

SEBl/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is given in the enclosed Annexure-1.

2) Approved Increase in Borrowing Limits by company up to Rs. 500 Crore (Rupees Five Hundred

Crore only) under section 180 of Companies Act, 2013, subject to the approval of members at

ensuing Annual General Meeting.

3} Approved Increase in Limit of Loans and/or Investment and/or Guarantee to be given by

company up to Rs. 500 Crore (Rupees Five Hundred Crore only} under section 186 of

Companies Act, 2013, subject to the approval of members at ensuing Annual General Meeting.

4) Approved Related Party Transactions by the Company under section 188 of Companies Act,

2013 and Regulation 23 of SEBI (Listing Obligations & Disclosure Requirements} Regulations,

2015, subject to the approval of shareholders at ensuing Annual General Meeting.

5) Approved Notice convening and holding the 34th Annual General Meeting of the members of

the Company on Friday, 81h August, 2025 at 3:30 P.M. IST through Video Conferencing (VC} or

other Audio Visual Means (OAVM} in accordance with the relevant circulars issued by the

Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI}.

-Regd. Off. : 906 -910, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad -380 006, Gujarat, India.

-Phone: +91-079-35219058 • Web.: www.gnrl.in • Email: info@gnrl.in

CIN : L27100GJ1991 PLC016158

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Natural

Resources Limited

6) Approved the Board's Report along with the Annexures for the Financial Year 2024-25.

7) Fixed the dates of book closure, cut-off date for the purpose of e-voting & e-voting period.

(dates will be intimated through a separate letter)

8) Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer,

to scrutinize the entire voting process of AGM including remote e-voting in a fair and

transparent manner.

You are requested to take the same on your record.

Thanking You.

Yours Faithfully,

For Gujarat Natural Resources Limited

Ashok C. Shah

Director

DIN:02467830

-Regd. Off. : 906 -91 o, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad -380 006, Gujarat, India.

-Phone: +91-079-35219058 • Web.: www.gnrl.in • Email: info@gnrl.in

CIN : L271OOGJ1991 PLC016158

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Natural

Resources Limited

Annexure-1

Brief Profile of the Secretarial Auditor

Particulars

Reason for change viz. appointment,

Fea ppei ntment, rnsignatien, rnmeval, eleatl=l eF

etl=lei=wise

Date of appointment/ reappointrnent{cessatien

(as applicable) & term of

appointment/Feappeintment;

Brief Profile

Disclosure of relationships between directors (in

case of appointment as Director)

For Gujarat Natural Resources Limited

Ashok C. Shah

Director

DIN:02467830

Information of such events

Appointment of Mr. Chintan K. Patel, Practicing

Company Secretary, Ahmedabad as Secretarial

Auditor of the Company

Appointment in the Board Meeting held on

today i.e. 121h July, 2025, for a term of five

consecutive years from F.Y. 2025-26 to F.Y.

2029-30, subject to the approval of shareholders

of the Company at the ensuing Annual General

Meeting.

Mr. Chintan K. Patel, Practicing Company

Secretary is primarily engaged in providing

Secretarial Audit, Governance, Compliance

Management and other Assurance services. He

has experience in handling the secretarial audits

of listed and unlisted companies. He holds Peer

Review Certificate No. 2175/2022 issued by the

Peer Review Board of the Institute of Company

Secretaries of India.

Not Applicable

-Regd. Off. : 906 -910, 9th Floor, Anam-1, Nr. Parimal Garden, Ellisbridge, Ahmedabad -380 006, Gujarat, India.

-Phone: +91-079-35219058 • Web.: www.gnrl.in • Email: info@gnrl.in

CIN: L27100GJ1991PLC016158

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