Board Meeting Announcement for Gujarat Natural Resources Ltd - Mar 12, 2025

Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole 2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other business with the permission of the chair.