GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) is hosting two shareholder engagement events: a 'Shareholder Suvidha Camp' on October 16, 2026, and a 'GNFC - Saksham Niveshak Shivir' on October 17, 2026, at its registered office in Narmadanagar, Bharuch. These camps, organized with Registrar and Share Transfer Agent KFin Technologies Limited, aim to assist shareholders with various matters including KYC updates, dividend claims, IEPF-related guidance, share detail updates, physical share transfers, dematerialization, and other shareholding queries. Special slots for senior citizens are also available. Shareholders are advised to bring necessary documents like PAN, ID proof, cancelled cheque, and share certificates for physical shares.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has announced a special window for physical shareholders to transfer and dematerialize their securities. This window will be open for one year, from February 5, 2026, to February 4, 2027. It is specifically for shares sold or purchased before April 1, 2019, that were rejected or returned due to documentation deficiencies. This initiative aligns with SEBI's circular aimed at resolving outstanding physical securities.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd has announced the closure of its trading window for designated persons. This closure is in anticipation of the Board of Directors meeting scheduled for November 02, 2026, where the Unaudited Financial Results for the Second quarter and Half Year ended September 30, 2026, will be considered and approved. The trading window will reopen 48 hours after the declaration of these financial results, prohibiting any dealings in the company's securities by designated individuals and their relatives during the closed period.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) announced that its Board of Directors will convene on Monday, November 02, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the second quarter and half year ended September 30, 2026. In accordance with insider trading regulations, the trading window for designated persons remains closed and will reopen 48 hours after the declaration of these financial results.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has announced that Smt. Gauri Kumar, IAS (Retd.) will cease to be an Independent Director upon completion of her second term on September 30, 2026. The company expressed its gratitude for her contributions and guidance during her tenure. This intimation is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd has announced the closure of its trading window for designated persons from October 1, 2026, until 48 hours after the declaration of its unaudited standalone and consolidated financial results for the second quarter and half-year ending September 30, 2026. This measure complies with SEBI (Prohibition of Insider Trading) Regulations, 2015, prohibiting any dealing in the company's securities by connected persons and designated employees during this period. The exact date of the Board Meeting to approve these results will be communicated separately.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has been assigned an ESG rating of "CRISIL ESG 55" under the "adequate" category by CRISIL ESG Ratings & Analytics Limited. The company clarified that it did not engage CRISIL for this rating, and it was assigned independently based on publicly available information. This disclosure was communicated to GNFC by BSE Limited on September 22, 2026, and is also available on the company's website.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has received an Environmental, Social, and Governance (ESG) Score (Adjusted) of 67 (Grade B): Medium risk, from SES ESG Research Private Limited. This rating, based on data for FY 2025-26, indicates a 0.8-point improvement in the ESG score compared to the previous fiscal year (FY 2024-25), highlighting the company's ongoing commitment to enhancing its ESG performance. GNFC clarified that it did not engage SES for this rating; the report was independently prepared by SES using publicly available data.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) announced its 50th Annual General Meeting (AGM) was held on September 16, 2026, via video conferencing. The company has submitted newspaper clippings of the press release regarding the AGM as published in "Business Standard", "Divya Bhaskar", "Gujarat Mitra", and "Suryakaal". The information is also available on the company's website. Separately, a notice details credit facilities with Ramnagar Branch, Surat, including outstanding loan amounts, security descriptions, and a classification of credit facilities as non-performing assets due to payment defaults. The notice calls for full discharge of liabilities within 60 days.

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC) has been assigned an overall Environmental, Social, and Governance (ESG) rating of 47, categorized as 'Adequate'. This rating was provided by ESG Risk Assessments & Insights Limited, based on publicly available information. The company clarified that it did not engage the rating agency, and the assessment was conducted independently. The rating is now available on the company's website.