Board Meeting Announcement for Gujarat Natural Resources Ltd - May 29, 2025

Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other item with the permission of the chair.