Board Meeting Announcement for Gujarat Natural Resources Ltd - Jan 24, 2025

Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve 1. Matter of foraying in the business of solar power projects and undertaking required formalities to be done for amendment in the object clause of Memorandum of Association of the Company subject to the shareholders approval. 2. Any other agenda with the permission of Chair.