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(19/12/2025 18:14)

Gujarat Natural Res - Board Meeting Outcome for Outcome Of Board Meeting Held On December 19, 2025

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 19th December, 2025 has considered the following matters:\r\n\r\n1. The Board discussed the agenda item relating to the proposal for stock split of Equity Shares of the Company. However, the Board has decided to defer the matter for the time being. The proposal for stock split will be taken up for consideration at a subsequent meeting of the Board, the date of which shall be intimated in due course.\r\n\r\n2. Approved the Notice of Postal Ballot for obtaining members approval for Regularization of Appointment of Mr. Harsadsinh Bhurubha Rana (DIN: 06421027), as a Non-Executive Independent Director of the Company.\r\n\r\n3. Approved the Appointment of Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the Postal Ballot Process through e-voting in a fair and transparent manner.
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