Board Meeting Announcement for Gujarat Natural Resources Ltd - Oct 10, 2024

Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve 1. To consider the matter of transfer of Participating Interest (PI) in the oil fields from step down subsidiary viz. GNRL Oil & Gas Limited to our Company. 2. To discuss and consider the matter of foraying into other businesses as may be decided by the Board. 3. Any other matter with the permission of the chair.