Gujarat Natural Resources Ltd — Dividend/Bonus, 12-07-2025: Corp. Action

Natural

Resources Limited

To,

Department of Corporate Services,

BSE Limited

Ground Floor, P. J. Towers,

Dalal Street,

Mumbai -400 001

Dear Sir/ Madam,

Security ID: GNRL

Date: 12th July, 2025

Security Code: 513536

Sub: Intimation of date of 34th Annual General Meeting of the Company, Book Closure dates, cut-off

date fore-voting and e-voting period

This. is to inform you that the 341h Annual General Meeting (AGM) of the Company will be held on Friday,

81h August, 2025 at 3:30 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in

accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the

Securities and Exchange Board of India (SEBI).

Further we wish to inform you that pursuant to the prov1s1ons of Regulation 42 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer

Books of the Company will remain closed as per the following schedule:

Security Type of Book Closure (both days inclusive) Record Purpose

Code/ Security Date

Security ID From To

GNRL I Equity Saturday, Friday, -34tn Annual

513536 2"d August, 2025 81h August, 2025 General Meeting of

the Company

Also, kindly note that the Company would be providing Remote e-voting facility to the Shareholders of

the Company from Tuesday, 51h August, 2025 (9:00 A.M. IST) to Thursday 7th August, 2025 (5:00 P.M. IST).

The cut-off date to determine the eligibility of shareholders for remote e-voting as well as voting at the

Annual General Meeting will be Friday, 1'1 August, 2025.

You are requested to take the same on your record.

Thanking You,

Yours Faithfully,

Ashok C. Shah

Director

DIN:Q2467830

-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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