Gujarat Natural Resources Ltd — Important, 07-08-2026: Company Update

Gujarat Natural Resources Limited announced that Mrs. Deepti Ghanshyam Gavali (DIN: 10272798) has resigned from her position as an Independent Director. The company stated her resignation is due to personal reasons, and Mrs. Gavali confirmed there are no other material reasons for her departure. This change impacts the composition of the company's Board of Directors, which is a key aspect of its corporate governance structure for shareholders.